THE BIG EXCHANGE (TBF) LIMITED - LONDON


Company Profile Company Filings

Overview

THE BIG EXCHANGE (TBF) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE BIG EXCHANGE (TBF) LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855990. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE BIG EXCHANGE (TBF) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

113-115 FONTHILL ROAD
LONDON
N4 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON STROJAN Feb 1970 British,Croatian Director 2023-06-01 CURRENT
BHAVINI BHARAT DOYLE Dec 1978 British Director 2022-10-04 CURRENT
MR JAMES BRYAN Aug 1976 British Director 2024-04-02 CURRENT
MR NIGEL IAN KERSHAW Apr 1951 British Director 2019-03-01 UNTIL 2022-10-04 RESIGNED
MRS JILL MORAG JACKSON Jul 1976 British Director 2019-08-01 UNTIL 2022-10-04 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2019-12-01 UNTIL 2023-07-18 RESIGNED
MR KEVIN MALCOLM RICHES Oct 1962 British Director 2019-03-01 UNTIL 2022-10-04 RESIGNED
MS ABIGAIL SATER Nov 1990 British Director 2022-10-04 UNTIL 2024-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Big Exchange Limited 2019-03-01 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIG ISSUE COMPANY LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
BIG ISSUE INVEST TRUST LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
THE BIG ISSUE CYMRU LIMITED CARDIFF WALES Active MICRO ENTITY 58190 - Other publishing activities
BURGEON CREATIVE IDEAS LIMITED EXETER Dissolved... 58190 - Other publishing activities
THE SOCIAL BROKERS FOUNDATION LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
SOCIAL ENTERPRISE COALITION CIC WATFORD UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
BIG ISSUE INVEST LIMITED LONDON ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
WEDGE CARD LIMITED LONDON ENGLAND Dissolved... 58190 - Other publishing activities
THE CHIPMUNKA FOUNDATION TRURO Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
BRIGHT IDEAS TRUST LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BIG ISSUE GROUP LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
BIG ISSUE SOCIAL INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE BAG ISSUE LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
PREVENTION CONVENTION LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
WESTHOUSE MEDICAL SERVICES PLC LONDON Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
BIG ISSUE INVEST CORPORATE SOCIAL VENTURING LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BIG ISSUE INVEST FUND MANAGEMENT LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
BIG ISSUE ACCESS LIMITED LONDON Active SMALL 64929 - Other credit granting n.e.c.
THE BIG ISSUE IN SCOTLAND LIMITED Active SMALL 18110 - Printing of newspapers
BIG ISSUE INVEST SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-09 31-03-2022 1 equity
ACCOUNTS - Final Accounts preparation 2022-02-26 31-03-2021 1 equity
Dormant Company Accounts - THE BIG EXCHANGE (TBF) LIMITED 2021-03-19 31-03-2020 £1 equity

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MONEY MATTER (UK) LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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