Company Information for BIG ISSUE INVEST LIMITED
113-115 FONTHILL ROAD, LONDON, N4 3HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BIG ISSUE INVEST LIMITED | ||
Legal Registered Office | ||
113-115 FONTHILL ROAD LONDON N4 3HH Other companies in SW8 | ||
Previous Names | ||
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Company Number | 04764982 | |
---|---|---|
Company ID Number | 04764982 | |
Date formed | 2003-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115124853 |
Last Datalog update: | 2025-02-05 11:48:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG ISSUE INVEST CORPORATE SOCIAL VENTURING LTD | 113-115 FONTHILL ROAD LONDON N4 3HH | Active | Company formed on the 2013-07-25 | |
BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND L.P. | 113-115 FONTHILL ROAD FINSBURY PARK LONDON N4 3HH | Active | Company formed on the 2009-12-18 | |
BIG ISSUE INVEST TRUST | 113-115 FONTHILL ROAD LONDON N4 3HH | Active | Company formed on the 1994-11-29 | |
BIG ISSUE INVEST FUND MANAGEMENT LTD | 113-115 FONTHILL ROAD LONDON N4 3HH | Active | Company formed on the 2013-08-20 | |
BIG ISSUE INVEST SCOTLAND LIMITED | 31 QUEENSFERRY STREET EDINBURGH EH2 4QS | Active - Proposal to Strike off | Company formed on the 2014-06-03 | |
BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND II L.P. | 113-115 FONTHILL ROAD FINSBURY PARK LONDON N4 3HH | Active | Company formed on the 2015-08-25 | |
BIG ISSUE INVEST OUTCOMES INVESTMENT FUND LP | 113-115 FONTHILL ROAD LONDON N4 3HH | Active | Company formed on the 2017-03-24 | |
BIG ISSUE INVEST IV GP LLP | 113-115 FONTHILL ROAD LONDON N4 3HH | Active | Company formed on the 2022-11-07 | |
BIG ISSUE INVEST IV LP | 113-115 FONTHILL ROAD LONDON N4 3HH | Active | Company formed on the 2022-11-24 |
Officer | Role | Date Appointed |
---|---|---|
PARVEEN BIRD |
||
AMY CLARKE |
||
SANDEEP SACHDEVA |
||
WARREN PAUL TAYLOR |
||
TIMOTHY JOHN HAROLD WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PYARALI PIRBHAI KANJI JAMAL |
Director | ||
NIGEL IAN KERSHAW |
Company Secretary | ||
JAMES MACGREGOR AYTON FAIRWEATHER |
Director | ||
NIGEL IAN KERSHAW |
Director | ||
SARAH JACQUELINE FORSTER |
Director | ||
ANTHONY ROBIN DOMINIC MONRO-DAVIS |
Director | ||
ARTHUR VICTOR RUDLAND WOOD |
Director | ||
IQBAL WAHHAB |
Director | ||
JOSEPHINE LOUISE ALLEN |
Director | ||
RICHARD LITCHFIELD |
Director | ||
JOHN ANTHONY BIRD |
Director | ||
CHARLES O'MALLEY |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG ISSUE INVEST TRUST | Director | 2018-01-30 | CURRENT | 1994-11-29 | Active | |
THE SOCIAL BROKERS FOUNDATION | Director | 2018-01-16 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
BIG ISSUE ACCESS LIMITED | Director | 2018-01-15 | CURRENT | 2016-08-27 | Active | |
BIG ISSUE SOCIAL INVESTMENTS LIMITED | Director | 2018-01-15 | CURRENT | 2009-05-21 | Active | |
BIG ISSUE INVEST FUND MANAGEMENT LTD | Director | 2018-01-15 | CURRENT | 2013-08-20 | Active | |
THE BIG ISSUE IN SCOTLAND LIMITED | Director | 2011-01-11 | CURRENT | 1993-05-24 | Active | |
PREVENTION CONVENTION LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
BIG ISSUE GROUP LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
BIG ISSUE GROUP HOLDINGS LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BIG ISSUE MEDIA LIMITED | Director | 2008-06-23 | CURRENT | 1991-05-20 | Active | |
BLUE CROSS | Director | 2014-12-11 | CURRENT | 1940-09-11 | Active | |
THE BUBBLE CONSULTANCY UK LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2014-11-08 | |
UKIN GLOBAL SOLUTIONS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
BIG ISSUE ACCESS LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
DORSET COMMUNITY TRANSPORT LTD | Director | 2012-06-26 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
PIONEERS POST COMMUNITY INTEREST COMPANY | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
EALING COMMUNITY TRANSPORT | Director | 2010-05-05 | CURRENT | 2010-04-01 | Active | |
LONDON FIELDS PUBLISHING LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
MATTER & CO LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Change of details for The Big Issue Group Ltd as a person with significant control on 2024-09-11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047649820015 | ||
Change of details for The Big Issue Group as a person with significant control on 2024-06-17 | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR DANYAL NURUS SATTAR | ||
Director's details changed for Mr Sandeep Sachdeva on 2024-04-09 | ||
Director's details changed for Ms Louise Gillian Boothby on 2024-03-22 | ||
Director's details changed for Mr Martin Allen on 2024-04-09 | ||
DIRECTOR APPOINTED MR LAWRENCE ARTHUR GOSLING | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN PAUL TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SHAUN SIMMS | ||
DIRECTOR APPOINTED MR ROBERT JOHN MCDOUGALL GILLIGAN | ||
Amended group accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HAROLD WEST | ||
Amended group accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED SHAHEEN VERJEE | ||
AP01 | DIRECTOR APPOINTED SHAHEEN VERJEE | |
APPOINTMENT TERMINATED, DIRECTOR AMY CLARKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVEEN BIRD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SHAUN SIMMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047649820023 | |
AP01 | DIRECTOR APPOINTED MISS AMY CLARKE | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820024 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PYARALI PIRBHAI KANJI JAMAL | |
AP01 | DIRECTOR APPOINTED MRS PARVEEN BIRD | |
TM02 | Termination of appointment of Nigel Ian Kershaw on 2018-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Big Issue Group as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820020 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JACQUELINE FORSTER | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM 1-5 Wandsworth Road London SW8 2LN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP SACHDEVA | |
AP01 | DIRECTOR APPOINTED MR JAMES MACGREGOR AYTON FAIRWEATHER | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820019 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820017 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820012 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MONRO-DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820011 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820005 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL WAHHAB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047649820002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JACQUELINE FORSTER / 05/08/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAROLD WEST | |
AR01 | 14/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR IQBAL WAHHAB | |
AP01 | DIRECTOR APPOINTED MR PYARALI PIRBHAI KANJI JAMAL | |
AR01 | 14/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AR01 | 14/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WARREN PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ALLEN | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR VICTOR RUDLAND WOOD / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORSTER / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSEPHINE LOUISE ALLEN / 14/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITCHFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MISS JOSEPHINE LOUISE ALLEN | |
288a | DIRECTOR APPOINTED MR ARTHUR VICTOR RUDLAND WOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BIGINVEST COMPANY LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FORSTER / 04/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO.2857) LIMITED CERTIFICATE ISSUED ON 29/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | BIG SOCIETY CAPITAL LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | BIG SOCIETY CAPITAL LIMITED | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | GREATER LONDON AUTHORITY | ||
Outstanding | BIG SOCIETY CAPITAL LTD | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | THE TRUSTEES OF ESMEE FAIRBAIRN FOUNDATION | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | BIG SOCIETY CAPITAL LIMITED | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG ISSUE INVEST LIMITED
BIG ISSUE INVEST LIMITED owns 3 domain names.
bigissueinvest.co.uk socialinvestmentbank.co.uk socialenterpriseinvestmentfund.co.uk
Type of Charge Owed | Quantity |
---|---|
10 | |
CHARGE | 4 |
DEBENTURE WITH FLOATING CHARGE | 4 |
DEBENTURE | 2 |
BOND & FLOATING CHARGE | 2 |
LEGAL CHARGE | 1 |
MORTGAGE | 1 |
We have found 24 mortgage charges which are owed to BIG ISSUE INVEST LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BIG ISSUE INVEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |