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Home > England & Wales Companies > BIG ISSUE GROUP HOLDINGS LIMITED
Company Information for

BIG ISSUE GROUP HOLDINGS LIMITED

113-115 FONTHILL ROAD, LONDON, N4 3HH,
Company Registration Number
06771432
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Big Issue Group Holdings Ltd
BIG ISSUE GROUP HOLDINGS LIMITED was founded on 2008-12-11 and has its registered office in London. The organisation's status is listed as "Active". Big Issue Group Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIG ISSUE GROUP HOLDINGS LIMITED
 
Legal Registered Office
113-115 FONTHILL ROAD
LONDON
N4 3HH
Other companies in SW8
 
Previous Names
THE BIG ISSUE GROUP LIMITED09/08/2024
THE BIG ISSUE HOLDING COMPANY LIMITED10/11/2011
Filing Information
Company Number 06771432
Company ID Number 06771432
Date formed 2008-12-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB353757475  
Last Datalog update: 2025-01-05 09:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG ISSUE GROUP HOLDINGS LIMITED
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Company Officers of BIG ISSUE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BIRD
 Director 2011-09-21
PARVEEN BIRD
 Director 2008-12-11
NIGEL IAN KERSHAW
 Director 2011-09-21
KEVIN MALCOLM RICHES
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CANHAM
 Director 2016-06-21 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARVEEN BIRD BIG ISSUE INVEST TRUST Director 2018-01-30 CURRENT 1994-11-29 Active
PARVEEN BIRD THE SOCIAL BROKERS FOUNDATION Director 2018-01-16 CURRENT 2001-05-11 Active - Proposal to Strike off
PARVEEN BIRD BIG ISSUE ACCESS LIMITED Director 2018-01-15 CURRENT 2016-08-27 Active
PARVEEN BIRD BIG ISSUE INVEST LIMITED Director 2018-01-15 CURRENT 2003-05-14 Active
PARVEEN BIRD BIG ISSUE SOCIAL INVESTMENTS LIMITED Director 2018-01-15 CURRENT 2009-05-21 Active
PARVEEN BIRD BIG ISSUE INVEST FUND MANAGEMENT LTD Director 2018-01-15 CURRENT 2013-08-20 Active
PARVEEN BIRD THE BIG ISSUE IN SCOTLAND LIMITED Director 2011-01-11 CURRENT 1993-05-24 Active
PARVEEN BIRD PREVENTION CONVENTION LTD Director 2010-04-12 CURRENT 2010-04-12 Active
PARVEEN BIRD BIG ISSUE GROUP LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
PARVEEN BIRD BIG ISSUE MEDIA LIMITED Director 2008-06-23 CURRENT 1991-05-20 Active
NIGEL IAN KERSHAW COMMUNITY LOAN FUND Director 2016-03-15 CURRENT 1998-10-15 Active - Proposal to Strike off
NIGEL IAN KERSHAW THE BIG EXCHANGE LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
NIGEL IAN KERSHAW BIG ISSUE INVEST CORPORATE SOCIAL VENTURING LTD Director 2013-07-25 CURRENT 2013-07-25 Active
NIGEL IAN KERSHAW THE BIG ISSUE IN SCOTLAND LIMITED Director 2011-01-11 CURRENT 1993-05-24 Active
NIGEL IAN KERSHAW PREVENTION CONVENTION LTD Director 2010-04-12 CURRENT 2010-04-12 Active
NIGEL IAN KERSHAW BIG ISSUE GROUP LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
NIGEL IAN KERSHAW WEDGE CARD LIMITED Director 2004-11-15 CURRENT 2004-06-14 Active - Proposal to Strike off
NIGEL IAN KERSHAW THE SOCIAL BROKERS FOUNDATION Director 2004-04-21 CURRENT 2001-05-11 Active - Proposal to Strike off
NIGEL IAN KERSHAW THE BIG ISSUE CYMRU LIMITED Director 1999-06-28 CURRENT 1995-06-28 Active
KEVIN MALCOLM RICHES MOMENTA SOLUTIONS LIMITED Director 2015-08-15 CURRENT 2009-06-05 Active
KEVIN MALCOLM RICHES ENTERTAIN DATA LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
KEVIN MALCOLM RICHES ADALTA INTERNATIONAL SOLUTIONS LIMITED Director 2000-02-22 CURRENT 2000-02-08 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
2024-08-09Company name changed the big issue group LIMITED\certificate issued on 09/08/24
2024-06-17Director's details changed for Mr John Anthony Bird on 2024-04-17
2024-06-17Director's details changed for Ms Parveen Bird on 2024-04-17
2024-04-10Statement of company's objects
2024-03-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-01Appointment of Miss Sophie Jane Stead as company secretary on 2023-12-01
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-10Director's details changed for Mr Anthony John Bird on 2023-01-10
2023-01-10CH01Director's details changed for Mr Anthony John Bird on 2023-01-10
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-21PSC04Change of details for Mr Anthony John Bird as a person with significant control on 2016-09-21
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-04RES01ADOPT ARTICLES 04/06/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANHAM
2016-06-22AP01DIRECTOR APPOINTED MR STEPHEN CANHAM
2016-06-21AP01DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES
2016-06-13AUDAUDITOR'S RESIGNATION
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-03-03AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN KERSHAW / 11/02/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BIRD / 11/02/2016
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 1-5 Wandsworth Road London SW8 2LN
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-17AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PARVEEN BIRD / 24/01/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BIRD / 24/01/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN BIRD / 24/01/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BIRD / 24/01/2014
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-01-10AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2013-06-13AA01Current accounting period shortened from 31/12/12 TO 31/03/12
2012-12-14AR0111/12/12 NO MEMBER LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0111/12/11 NO MEMBER LIST
2011-11-14RES01ADOPT ARTICLES 21/09/2011
2011-11-10RES15CHANGE OF NAME 21/09/2011
2011-11-10CERTNMCOMPANY NAME CHANGED THE BIG ISSUE HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 10/11/11
2011-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-21AP01DIRECTOR APPOINTED ANTHONY JOHN BIRD
2011-10-10RES15CHANGE OF NAME 21/09/2011
2011-10-10AP01DIRECTOR APPOINTED MR NIGEL KERSHAW
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0111/12/10 NO MEMBER LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN BIRD / 11/12/2010
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0111/12/09
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to BIG ISSUE GROUP HOLDINGS LIMITED 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 ISSUE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG ISSUE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2012-03-31

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 GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG ISSUE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG ISSUE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BIG ISSUE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG ISSUE GROUP HOLDINGS LIMITED. 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 (58142 - Publishing of consumer and business journals and periodicals) as BIG ISSUE GROUP HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIG ISSUE GROUP HOLDINGS LIMITED 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 ISSUE GROUP HOLDINGS LIMITED 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 ISSUE GROUP HOLDINGS LIMITED 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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    Other companies at postcode N4 3HH