Company Information for BIG ISSUE SOCIAL INVESTMENTS LIMITED
113-115 FONTHILL ROAD, LONDON, N4 3HH,
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Company Registration Number
06913063
Private Limited Company
Active |
Company Name | |
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BIG ISSUE SOCIAL INVESTMENTS LIMITED | |
Legal Registered Office | |
113-115 FONTHILL ROAD LONDON N4 3HH Other companies in SW8 | |
Company Number | 06913063 | |
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Company ID Number | 06913063 | |
Date formed | 2009-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:07:12 |
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Officer | Role | Date Appointed |
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PARVEEN BIRD |
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STEPHEN LEE HOWARD |
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VAUGHAN LINDSAY |
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JOHN JOSEPH MONTAGUE |
Officer | Role | Date Appointed | Date Resigned |
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RONALD FRANK SHELDON |
Director | ||
NIGEL IAN KERSHAW |
Company Secretary | ||
NIGEL IAN KERSHAW |
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 INVEST LIMITED | Director | 2018-01-15 | CURRENT | 2003-05-14 | 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 | |
THE BIG ISSUE COMPANY LIMITED | Director | 2008-06-23 | CURRENT | 1991-05-20 | Active | |
WHY GALLERY LTD | Director | 2018-06-27 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
BIG ISSUE ACCESS LIMITED | Director | 2016-11-10 | CURRENT | 2016-08-27 | Active | |
BIG ISSUE INVEST SCOTLAND LIMITED | Director | 2015-10-01 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
BLACK COUNTRY MAKE CIC | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
BIG ISSUE INVEST CORPORATE SOCIAL VENTURING LTD | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
HOUSES2HOMES TRUST | Director | 2013-07-19 | CURRENT | 2012-11-27 | Dissolved 2015-03-10 | |
SOCIAL BUSINESS DEVELOPMENT LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
UNIQUE PRODUCTS TRUST | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2013-12-03 | |
MAKING PLACES REGENERATION COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-06-10 | |
ACTION TRUST | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2014-02-04 | |
THE BUILDING SAFETY GROUP LIMITED | Director | 2003-02-19 | CURRENT | 1973-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF THE BIG ISSUE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Big Issue Invest Limited as a person with significant control on 2024-09-19 | ||
Director's details changed for Stephen Lee Howard on 2024-06-19 | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
Director's details changed for Stephen Lee Howard on 2024-06-19 | ||
Director's details changed for Mr Nigel Ian Kershaw on 2024-06-19 | ||
Director's details changed for Mr Danyal Nurus Sattar on 2024-06-19 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr Danyal Nurus Sattar on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR NIGEL IAN KERSHAW | ||
AP01 | DIRECTOR APPOINTED MR NIGEL IAN KERSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVEEN BIRD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN EMERSON LINDSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANYAL NURUS SATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MONTAGUE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR VAUGHAN LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK SHELDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PARVEEN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN KERSHAW | |
TM02 | Termination of appointment of Nigel Ian Kershaw on 2018-01-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 113-115 FONTHILL ROAD LONDON N4 3HH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1-5 WANDSWORTH ROAD LONDON SW8 2LN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MONTAGUE | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Stephen Lee Howard on 2013-12-19 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD / 21/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 SOCIAL INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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HEREFORDSHIRE MIND | 2015-08-04 | Outstanding | |
HEREFORDSHIRE MIND | 2015-09-15 | Outstanding | |
NORTH TYNESIDE HOMECARE ASSOCIATES LIMITED | 2015-11-02 | Outstanding | |
BE CARING LTD | 2015-11-02 | Outstanding |
We have found 4 mortgage charges which are owed to BIG ISSUE SOCIAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BIG ISSUE SOCIAL INVESTMENTS 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. |