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Home > England & Wales Companies > BIG INVESTMENT LTD
Company Information for

BIG INVESTMENT LTD

JS & CO ACCOUNTANTS, 26 THEYDON ROAD, LONDON, E5 9NA,
Company Registration Number
09568939
Private Limited Company
Active

Company Overview

About Big Investment Ltd
BIG INVESTMENT LTD was founded on 2015-04-30 and has its registered office in London. The organisation's status is listed as "Active". Big Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG INVESTMENT LTD
 
Legal Registered Office
JS & CO ACCOUNTANTS
26 THEYDON ROAD
LONDON
E5 9NA
 
Filing Information
Company Number 09568939
Company ID Number 09568939
Date formed 2015-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:31:42
Primary Source:Companies House
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Companies with same name BIG INVESTMENT LTD
The following companies were found which have the same name as BIG INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG INVESTMENT GROUP, LLC 6359 S Locust Way Centennial CO 80111 Delinquent Company formed on the 2000-02-09
BIG INVESTMENTS, LLC 2567 WILLAMINA AVE FOREST GROVE OR 97116 Active Company formed on the 2013-08-06
BIG INVESTMENT GROUP, LLC GREEN VIEW ROMULUS 48174 Michigan 28485 UNKNOWN Company formed on the 2008-04-22
BIG INVESTMENT, LLC LIVERNOIS AVE DETROIT 48238 Michigan 15880 UNKNOWN Company formed on the 2007-11-08
BIG INVESTMENTS LLC ASBURY PARK DETROIT 48227 Michigan 14110 UNKNOWN Company formed on the 2015-03-20
BIG INVESTMENTS, LLC 1100 6TH ST STE 102 CORALVILLE IA 52241 Active Company formed on the 2015-11-24
BIG INVESTMENTS, LLC 30314 EUCLID AVE - WICKLIFFE OH 44092 Active Company formed on the 2011-05-02
BIG INVESTMENT GROUP LLC 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2013-03-25
BIG Investments LLC 2600 Rocky Oak Road Powhatan VA 23139 Active Company formed on the 2016-04-06
BIG INVESTMENTS, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1998-12-02
BIG INVESTMENT GROUP, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2002-08-09
BIG INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2006-07-19
BIG INVESTMENT GROUP, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2006-11-20
BIG INVESTMENT, LLC 6790 S Steele St Centennial CO 80122 Good Standing Company formed on the 2015-12-15
BIG INVESTMENT ADVISORY LIMITED 267-268-AB Kot Mahna Singh Near Water Tank I/S Namdhari Kande Wala Bazaar Tarn Taran Road Amritsar Punjab 143001 ACTIVE Company formed on the 2012-03-23
BIG INVESTMENT LIMITED Unknown Company formed on the 2012-06-28
BIG INVESTMENT CORPORATION 261 N.E. 38TH ST., #D-103 OAKLAND PARK FL 33334 Inactive Company formed on the 1996-05-15
BIG INVESTMENT GROUP, LLC 539 N OLEANDER AVE DAYTONA BEACH FL 32118 Inactive Company formed on the 2000-07-19
BIG INVESTMENTS 2011 L.L.C. 13615 SW SR 45 ARCHER FL 32618 Inactive Company formed on the 2012-02-08
BIG INVESTMENT CORP. 11031 S.W. 141ST AVENUE MIAMI FL 33186 Inactive Company formed on the 1988-06-21

Company Officers of BIG INVESTMENT LTD

Current Directors
Officer Role Date Appointed
ISRAEL KAHAN
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOSHE HERSCH KAHAN
 Director 2015-06-04 2015-06-17
ISRAEL KAHAN
 Director 2015-06-01 2015-06-04
MOSHE HERSCH KAHAN
 Director 2015-04-30 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAEL KAHAN CLIFTON GARDENS ESTATES LTD Director 2018-04-19 CURRENT 2018-04-19 Active
ISRAEL KAHAN PAGET ROAD LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ISRAEL KAHAN NOAM ESTATES LTD Director 2016-03-15 CURRENT 2016-03-15 Active
ISRAEL KAHAN BINYAN ESTATES LTD Director 2016-03-15 CURRENT 2016-03-15 Active
ISRAEL KAHAN CRANWICH LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ISRAEL KAHAN MHK ESTATES LTD Director 2015-05-12 CURRENT 2015-03-26 Active - Proposal to Strike off
ISRAEL KAHAN JL ADMIN LTD Director 2015-05-01 CURRENT 2012-12-03 Active
ISRAEL KAHAN PARNASAH TOVA LTD Director 2014-02-18 CURRENT 2014-02-18 Active
ISRAEL KAHAN CHILDREN AHEAD LTD Director 2013-05-21 CURRENT 2010-07-02 Active
ISRAEL KAHAN KEREN HABINYAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ISRAEL KAHAN BHW LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-01-14MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2023-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2023-01-12CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390019
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/21
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 095689390017
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390017
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390016
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095689390007
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 51 Craven Park Road London N15 6AH
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390015
2020-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390014
2018-12-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-04-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390013
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390012
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390011
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390010
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390009
2016-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095689390001
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390008
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390007
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390006
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390005
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390004
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390003
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390002
2015-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095689390001
2015-06-17AP01DIRECTOR APPOINTED MR ISRAEL KAHAN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE HERSCH KAHAN
2015-06-05AP01DIRECTOR APPOINTED MR MOSHE HERSCH KAHAN
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL KAHAN
2015-06-05AP01DIRECTOR APPOINTED MR ISRAEL KAHAN
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE KAHAN
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BIG INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-04 Outstanding PARATUS AMC LIMITED
2017-01-25 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES
2016-10-05 Outstanding AXIS BANK UK LIMITED (NO. 07554558)
2016-06-01 Outstanding FAYDEAL LIMITED
2016-05-31 Outstanding AXIS BANK UK LIMITED
2016-03-21 Outstanding BRISTOL & WEST INVESTMENTS PLC
2016-03-11 Outstanding FLEET MORTGAGES LIMITED
2016-02-12 Outstanding FELVILLE PROPERTIES LTD
2016-01-11 Outstanding LANDBAY PARTNERS LIMITED
2016-01-04 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2015-12-16 Outstanding SHAWBROOOK BANK LIMITED
2015-10-09 Outstanding SHAWBROOK BANK LIMITED
2015-06-15 Satisfied AUCTION FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of BIG INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG INVESTMENT LTD
Trademarks
We have not found any records of BIG INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BIG INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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