THE BIG ISSUE CYMRU LIMITED
Overview
| Company Name | THE BIG ISSUE CYMRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03073840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BIG ISSUE CYMRU LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BIG ISSUE CYMRU LIMITED located?
| Registered Office Address | First Floor, Hastings House Fitzalan Place CF24 0BL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIG ISSUE CYMRU LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1081) LIMITED | Jun 28, 1995 | Jun 28, 1995 |
What are the latest accounts for THE BIG ISSUE CYMRU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BIG ISSUE CYMRU LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for THE BIG ISSUE CYMRU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sophie Jane Stead as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Fay Gina Brooks as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Big Issue Group Holdings Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of The Big Issue Company as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Parveen Bird on Apr 17, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Nigel Ian Kershaw on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Guruyogavany Subramaniam as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Sophie Jane Stead as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||
Cessation of Nigel Ian Kershaw as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony John Bird as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of The Big Issue Company as a person with significant control on Dec 08, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE BIG ISSUE CYMRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Parveen | Director | Fonthill Road Finsbury Park London 113-115 England | England | British | 132576110009 | |||||
| BROOKS, Fay Gina | Director | Fitzalan Place CF24 0BL Cardiff First Floor, Hastings House Wales | England | British | 108015630001 | |||||
| KERSHAW, Nigel Ian | Director | Fonthill Road N4 3HH London 113-115 England | England | British | 59787250001 | |||||
| ELLIS, Clive Edward | Secretary | Fitzalan Place CF24 0BL Cardiff First Floor, Hastings House Wales | 242122020001 | |||||||
| HINDS, Alexander Allsebrooke | Secretary | 2 Heol Gabriel Whitchurch CF14 1JT Cardiff South Glamorgan | British | 45383890005 | ||||||
| STEAD, Sophie Jane | Secretary | Fitzalan Place CF24 0BL Cardiff First Floor, Hastings House Wales | 316593210001 | |||||||
| SUBRAMANIAM, Guruyogavany | Secretary | Fitzalan Place CF24 0BL Cardiff First Floor, Hastings House Wales | 276421990001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BIRD, Anthony John | Director | 15 Brantwood Avenue TW7 7EX Isleworth Middlesex | England | British | 54244200001 | |||||
| HASLUM, Christopher John | Director | 36 Links Road KT21 2HJ Ashtead Surrey | British | 71612990001 | ||||||
| HINDS, Alexander Allsebrooke | Director | 2 Heol Gabriel Whitchurch CF14 1JT Cardiff South Glamorgan | Wales | British | 45383890005 | |||||
| MITCHELL, Jeffrey William | Director | 127 Calvert Road Greenwich SE10 0DG London | British | 45231810005 | ||||||
| WEST, Suzanne | Director | 16 Cameron Street Splott CF24 2NW Cardiff | British | 45383740002 | ||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of THE BIG ISSUE CYMRU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Issue Group Holdings Limited | Dec 12, 2024 | Fonthill Road N4 3HH London 113-115 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Big Issue Company | Dec 08, 2022 | Fonthill Road N4 3HH London 113-115 Fonthill Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Ian Kershaw | Apr 06, 2016 | Fonthill Road N4 3HH London 113-115 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Bird | Apr 06, 2016 | Fonthill Road N4 3HH London 113-115 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0