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BIG ISSUE INVEST LIMITED (04764982)

BIG ISSUE INVEST LIMITED (04764982) is an active UK company. incorporated on 14 May 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c. and 1 other business activities. BIG ISSUE INVEST LIMITED has been registered for 23 years. Current directors include BROOKS, Fay Gina, GOSLING, Lawrence Arthur, KNOTT, Jennifer Katherine and 6 others.

Company Number
04764982
Status
active
Type
ltd
Incorporated
14 May 2003
Age
23 years
Address
113-115 Fonthill Road, London, N4 3HH
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
BROOKS, Fay Gina, GOSLING, Lawrence Arthur, KNOTT, Jennifer Katherine, MCDOUGALL GILLIGAN, Robert John, PRESTON, John-Paul, REDFORD, Sara Leigh, UHORSKA, Yuliia, VERJEE, Shaheen, WESTPHELY, Holger
SIC Codes
64929, 66300

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BIG ISSUE INVEST LIMITED

BIG ISSUE INVEST LIMITED is an active company incorporated on 14 May 2003 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. BIG ISSUE INVEST LIMITED was registered 23 years ago.(SIC: 64929, 66300)

Status

active

Active since 23 years ago

Company No

04764982

LTD Company

Age

23 Years

Incorporated 14 May 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 January 2026 (5 months ago)
Submitted on 14 February 2026 (4 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

BIGINVEST COMPANY LIMITED
From: 29 September 2003To: 1 September 2008
SHELFCO (NO.2857) LIMITED
From: 14 May 2003To: 29 September 2003
Contact
Address

113-115 Fonthill Road London, N4 3HH,

Previous Addresses

1-5 Wandsworth Road London SW8 2LN
From: 14 May 2003To: 12 February 2016
Timeline

72 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
May 03
Director Left
Oct 09
Director Left
Dec 09
Director Left
Dec 10
Director Joined
Mar 11
Director Joined
Aug 12
Director Joined
Sept 12
Director Joined
Jun 13
Loan Secured
Oct 13
Director Left
Dec 13
Loan Secured
Mar 14
Director Left
Mar 14
Loan Secured
May 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Secured
Jan 15
Loan Secured
Feb 15
Loan Secured
Apr 15
Loan Secured
Jun 15
Director Left
Jun 15
Loan Secured
Jul 15
Loan Secured
Aug 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Jul 16
Loan Secured
Aug 16
Loan Cleared
Oct 16
Loan Secured
Nov 16
Loan Secured
Jan 17
Loan Secured
Nov 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Loan Secured
Feb 18
Director Joined
Feb 18
Loan Cleared
Apr 18
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
Jun 22
Director Left
Dec 22
Director Joined
Jan 23
Director Left
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Jun 24
Loan Cleared
Jun 24
Director Left
Mar 25
Loan Cleared
Apr 25
Director Left
May 25
Loan Secured
Nov 25
Director Joined
Nov 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Feb 26
Director Joined
May 26
Director Joined
Jun 26
Director Joined
Jun 26
0
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

9 Active
24 Resigned

BROOKS, Fay Gina

Active
Fonthill Road, LondonN4 3HH
Born August 1973
Director
Appointed 13 Nov 2025

GOSLING, Lawrence Arthur

Active
113 - 115 Fonthill Road, LondonN4 3HH
Born December 1964
Director
Appointed 15 Dec 2023

KNOTT, Jennifer Katherine

Active
Fonthill Road, LondonN4 3HH
Born April 1968
Director
Appointed 12 Jan 2026

MCDOUGALL GILLIGAN, Robert John

Active
Fonthill Road, LondonN4 3HH
Born October 1965
Director
Appointed 25 Jan 2024

PRESTON, John-Paul

Active
Woodspeen, NewburyRG20 8JY
Born September 1980
Director
Appointed 20 May 2026

REDFORD, Sara Leigh

Active
Fonthill Road, LondonN4 3HH
Born February 1976
Director
Appointed 23 Apr 2020

UHORSKA, Yuliia

Active
Belvedere Road, LondonSE1 7PB
Born April 1996
Director
Appointed 20 May 2026

VERJEE, Shaheen

Active
Fonthill Road, LondonN4 3HH
Born June 1979
Director
Appointed 08 Dec 2022

WESTPHELY, Holger

Active
Fonthill Road, LondonN4 3HH
Born September 1973
Director
Appointed 21 May 2026

KERSHAW, Nigel Ian

Resigned
5 Wykeham House, LondonSE1 0LG
Secretary
Appointed 29 Sept 2003
Resigned 14 Jan 2018

EPS SECRETARIES LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate nominee secretary
Appointed 14 May 2003
Resigned 29 Sept 2003

ALLEN, Josephine Louise

Resigned
Oakbrook Lodge, LondonW6 0WU
Born December 1976
Director
Appointed 01 Oct 2008
Resigned 13 Dec 2010

ALLEN, Martin

Resigned
Fonthill Road, LondonN4 3HH
Born January 1973
Director
Appointed 23 Apr 2020
Resigned 31 Jan 2026

BIRD, John Anthony

Resigned
15 Brantwood Avenue, IsleworthTW7 7EX
Born January 1946
Director
Appointed 29 Sept 2003
Resigned 14 Oct 2009

BIRD, Parveen

Resigned
Fonthill Road, LondonN4 3HH
Born May 1970
Director
Appointed 15 Jan 2018
Resigned 13 Apr 2022

BOOTHBY, Louise Gillian

Resigned
Fonthill Road, LondonN4 3HH
Born July 1983
Director
Appointed 23 Apr 2020
Resigned 31 May 2024

CLARKE, Amy

Resigned
Fonthill Road, LondonN4 3HH
Born April 1972
Director
Appointed 26 Feb 2018
Resigned 23 Nov 2022

FAIRWEATHER, James Macgregor Ayton

Resigned
Fonthill Road, LondonN4 3HH
Born May 1961
Director
Appointed 28 Jan 2016
Resigned 01 Jan 2018

FORSTER, Sarah Jacqueline

Resigned
35 Park Street, BathBA1 2TF
Born February 1965
Director
Appointed 02 Apr 2007
Resigned 30 Jun 2016

JAMAL, Pyarali Pirbhai Kanji

Resigned
Fonthill Road, LondonN4 3HH
Born November 1966
Director
Appointed 03 Aug 2012
Resigned 30 Jan 2018

KERSHAW, Nigel Ian

Resigned
5 Wykeham House, LondonSE1 0LG
Born April 1951
Director
Appointed 29 Sept 2003
Resigned 01 Jan 2018

LITCHFIELD, Richard

Resigned
Flat 6 283 Whitechapel Road, LondonE1 1BY
Born April 1975
Director
Appointed 09 Jul 2007
Resigned 01 Dec 2009

MONRO-DAVIS, Anthony Robin Dominic

Resigned
Milbourne House Station Road, LondonSW13 0LW
Born September 1940
Director
Appointed 22 Sept 2004
Resigned 11 Sept 2014

O'MALLEY, Charles

Resigned
Hume Cottage, StroudGL5 2PW
Born February 1967
Director
Appointed 22 Sept 2004
Resigned 09 Jul 2007

PORTER, Mark

Resigned
Fonthill Road, LondonN4 3HH
Born June 1966
Director
Appointed 25 Jan 2024
Resigned 12 Jan 2026

SACHDEVA, Sandeep

Resigned
Keble Place, LondonSW13 8HL
Born October 1966
Director
Appointed 28 Jan 2016
Resigned 21 Apr 2025

SATTAR, Danyal Nurus

Resigned
Fonthill Road, LondonN4 3HH
Born August 1965
Director
Appointed 28 Mar 2024
Resigned 31 Mar 2025

SIMMS, Mark Shaun

Resigned
Fonthill Road, LondonN4 3HH
Born November 1967
Director
Appointed 23 Apr 2020
Resigned 25 Jan 2024

TAYLOR, Warren Paul

Resigned
Fonthill Road, LondonN4 3HH
Born June 1967
Director
Appointed 03 Mar 2011
Resigned 25 Jan 2024

WAHHAB, Iqbal, Mr.

Resigned
1-5 Wandsworth RoadSW8 2LN
Born August 1963
Director
Appointed 31 Aug 2012
Resigned 19 Nov 2013

WEST, Timothy John Harold

Resigned
Fonthill Road, LondonN4 3HH
Born August 1969
Director
Appointed 07 Jun 2013
Resigned 22 Mar 2023

WOOD, Arthur Victor Rudland

Resigned
Woodsome Road, LondonNW5 1JA
Born October 1960
Director
Appointed 01 Oct 2008
Resigned 01 Apr 2014

MIKJON LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate nominee director
Appointed 14 May 2003
Resigned 29 Sept 2003

Persons with significant control

1

Big Issue Group Limited

Active
Fonthill Road, LondonN4 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

156

Appoint Person Director Company With Name Date
9 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
4 April 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Memorandum Articles
25 November 2024
MAMA
Memorandum Articles
25 November 2024
MAMA
Resolution
25 November 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
23 November 2024
CC04CC04
Change To A Person With Significant Control
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
20 June 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Accounts Amended With Accounts Type Group
21 September 2023
AAMDAAMD
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Accounts Amended With Accounts Type Group
15 February 2023
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
9 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
11 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 April 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Auditors Resignation Company
13 June 2016
AUDAUD
Change Registered Office Address Company With Date Old Address New Address
12 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
8 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
29 October 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Full
14 March 2012
AAAnnual Accounts
Miscellaneous
26 August 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288aAppointment of Director or Secretary
Memorandum Articles
3 September 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 June 2008
363aAnnual Return
Legacy
11 June 2008
288cChange of Particulars
Accounts With Made Up Date
15 November 2007
AAAnnual Accounts
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
363aAnnual Return
Legacy
5 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 February 2007
AAAnnual Accounts
Legacy
8 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 July 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
395Particulars of Mortgage or Charge
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
20 October 2003
225Change of Accounting Reference Date
Legacy
3 October 2003
287Change of Registered Office
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288aAppointment of Director or Secretary
Legacy
3 October 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 September 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 May 2003
NEWINCIncorporation