Bigkid Foundation

Company Name	Bigkid Foundation
Company Status	Active
Company Number	06750651
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 November 2008(15 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David John Ziyambi
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Mr Nimesh Christie
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Ms Michelle Ariane Josie Tuft
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Writer
Country of Residence	England
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Mr James Potter
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Mr Mohammed Ali Azeem
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 May 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Associate Partner
Country of Residence	England
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Lady Sarah Younger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Ms Janet Ogundele
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Human Resources
Country of Residence	England
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Mr Imtiaz Hussain Elahi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Director Of Admin
Country of Residence	England
Correspondence Address	123 Chatsworth Road Stratford London E15 1RD

Director Name	Mr Timothy Lee Ramsay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Reverend
Country of Residence	England
Correspondence Address	12 Petard Close Luton Bedfordshire LU4 0LS

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Mr Imtiaz Hussain Elahi
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Director Of Admin
Country of Residence	England
Correspondence Address	123 Chatsworth Road Stratford London E15 1RD

Director Name	Mr Niazi Peter Fetto
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 16 March 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	3b 3b Nettleford Place Se27 0jw London SE27 0JW

Director Name	Miss Rosemary McArthy
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2018)
Role	Chef
Country of Residence	England
Correspondence Address	3b 3b Nettleford Place Se27 0jw London SE27 0JW

Director Name	Mr John Paul Collenette
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3b 3b Nettleford Place Se27 0jw London SE27 0JW

Director Name	Miss Eva Tosan Omaghomi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2019)
Role	Communications Secretary
Country of Residence	England
Correspondence Address	3b 3b Nettleford Place Se27 0jw London SE27 0JW

Director Name	Ms Catherine Armstrong
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2020)
Role	Corporate Communications
Country of Residence	England
Correspondence Address	3b 3b Nettleford Place Se27 0jw London SE27 0JW

Director Name	Mr Nicholas John Heard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 January 2020)
Role	Deputy Teacher
Country of Residence	United Kingdom
Correspondence Address	3b 3b Nettleford Place Se27 0jw London SE27 0JW

Director Name	Mr John Andrew Herriman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Director Name	Mr Edson Oliveira Abdel Dombele
Date of Birth	September 2000 (Born 23 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 October 2020(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2022)
Role	Student
Country of Residence	England
Correspondence Address	Dexters Adventure Playground Montego Close London SE24 0LH

Contact

Website	bigkidfoundation.org

Location

Registered Address	Dexters Adventure Playground Montego Close London SE24 0LH
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,750
Cash	£25,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

6 December 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
15 November 2023	Total exemption full accounts made up to 31 December 2022 (42 pages)
24 October 2023	Appointment of Ms Janet Ogundele as a director on 7 February 2023 (2 pages)
25 April 2023	Termination of appointment of John Andrew Herriman as a director on 24 April 2023 (1 page)
28 November 2022	Termination of appointment of Edson Oliveira Abdel Dombele as a director on 1 January 2022 (1 page)
28 November 2022	Director's details changed for Mr David John Ziyambi on 28 November 2018 (2 pages)
28 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (32 pages)
30 November 2021	Registered office address changed from 3B 3B Nettleford Place SE27 0JW Londonse27 0Jw to Dexters Adventure Playground Montego Close London SE24 0LH on 30 November 2021 (1 page)
30 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (39 pages)
7 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (32 pages)
9 October 2020	Appointment of Mr Edson Oliveira Abdel Dombele as a director on 9 October 2020 (2 pages)
2 October 2020	Appointment of Lady Sarah Younger as a director on 18 August 2020 (2 pages)
24 June 2020	Appointment of Mr Mohammed Ali Azeem as a director on 9 May 2020 (2 pages)
8 May 2020	Termination of appointment of Nicholas John Heard as a director on 23 January 2020 (1 page)
8 May 2020	Appointment of Mr James Potter as a director on 23 January 2020 (2 pages)
8 May 2020	Termination of appointment of Catherine Armstrong as a director on 23 January 2020 (1 page)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (34 pages)
24 May 2019	Appointment of Mr John Herriman as a director on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of John Paul Collenette as a director on 30 April 2019 (1 page)
24 May 2019	Appointment of Ms Michelle Ariane Josie Tuft as a director on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of Eva Tosan Omaghomi as a director on 12 April 2019 (1 page)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
23 November 2018	Termination of appointment of Rosemary Mcarthy as a director on 1 January 2018 (1 page)
23 November 2018	Appointment of Mr Nimesh Christie as a director on 29 March 2018 (2 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (26 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 October 2017	Notification of a person with significant control statement (2 pages)
13 October 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
13 October 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
2 February 2017	Second filing for the termination of Timothy Lee Ramsay as a director (5 pages)
2 February 2017	Second filing for the termination of Timothy Lee Ramsay as a director (5 pages)
3 January 2017	Appointment of Mr Nicholas John Heard as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Timothy Lee Ramsay as a director on 3 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/02/2017 (2 pages)
3 January 2017	Appointment of Mr Nicholas John Heard as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Timothy Lee Ramsay as a director on 3 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/02/2017 (2 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 November 2015	Annual return made up to 17 November 2015 no member list (5 pages)
19 November 2015	Annual return made up to 17 November 2015 no member list (5 pages)
30 July 2015	Appointment of Ms Catherine Armstrong as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Ms Catherine Armstrong as a director on 30 July 2015 (2 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 June 2015	Appointment of Miss Eva Tosan Omaghomi as a director on 5 May 2015 (2 pages)
19 June 2015	Appointment of Miss Eva Tosan Omaghomi as a director on 5 May 2015 (2 pages)
19 June 2015	Appointment of Miss Eva Tosan Omaghomi as a director on 5 May 2015 (2 pages)
18 June 2015	Termination of appointment of Niazi Peter Fetto as a director on 16 March 2015 (1 page)
18 June 2015	Termination of appointment of Niazi Peter Fetto as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Imtiaz Hussain Elahi as a secretary on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Imtiaz Hussain Elahi as a secretary on 16 March 2015 (1 page)
19 March 2015	Appointment of Miss Rosemary Mcarthy as a director on 16 March 2015 (2 pages)
19 March 2015	Appointment of Miss Rosemary Mcarthy as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Imtiaz Hussain Elahi as a director on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Imtiaz Hussain Elahi as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of Mr David John Ziyambi as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr David John Ziyambi as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr John Paul Collenette as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr John Paul Collenette as a director on 16 March 2015 (2 pages)
17 November 2014	Annual return made up to 17 November 2014 no member list (5 pages)
17 November 2014	Annual return made up to 17 November 2014 no member list (5 pages)
17 July 2014	Appointment of Mr Niazi Peter Fetto as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Niazi Peter Fetto as a director on 17 July 2014 (2 pages)
10 June 2014	Registered office address changed from C/O the Fsi Ingestre Court Ingestre Place London W1F 0JL on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O the Fsi Ingestre Court Ingestre Place London W1F 0JL on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of Niazi Fetto as a director (1 page)
10 June 2014	Termination of appointment of Niazi Fetto as a director (1 page)
20 May 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
3 December 2013	Annual return made up to 17 November 2013 no member list (5 pages)
3 December 2013	Annual return made up to 17 November 2013 no member list (5 pages)
3 December 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (1 page)
3 December 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (1 page)
3 December 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012	Annual return made up to 17 November 2012 no member list (5 pages)
12 December 2012	Annual return made up to 17 November 2012 no member list (5 pages)
18 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011	Annual return made up to 17 November 2011 no member list (5 pages)
12 December 2011	Annual return made up to 17 November 2011 no member list (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
21 February 2011	Secretary's details changed for Mr Imtiaz Hussain Elahi on 21 February 2011 (1 page)
21 February 2011	Director's details changed for Timothy Lee Ramsay on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Niazi Peter Fetto on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Timothy Lee Ramsay on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 17 November 2010 no member list (5 pages)
21 February 2011	Annual return made up to 17 November 2010 no member list (5 pages)
21 February 2011	Director's details changed for Imtiaz Hussain Elahi on 21 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Mr Imtiaz Hussain Elahi on 21 February 2011 (1 page)
21 February 2011	Director's details changed for Niazi Peter Fetto on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Imtiaz Hussain Elahi on 21 February 2011 (2 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 August 2010	Registered office address changed from 91-93 Great Portland Street London W1W 7NX Uk on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from 91-93 Great Portland Street London W1W 7NX Uk on 11 August 2010 (1 page)
17 December 2009	Annual return made up to 17 November 2009 no member list (4 pages)
17 December 2009	Annual return made up to 17 November 2009 no member list (4 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
25 November 2008	Director appointed niazi peter fetto (2 pages)
25 November 2008	Director appointed niazi peter fetto (2 pages)
25 November 2008	Director and secretary appointed imtiaz hussain elahi (2 pages)
25 November 2008	Director and secretary appointed imtiaz hussain elahi (2 pages)
25 November 2008	Director appointed timothy lee ramsay (2 pages)
25 November 2008	Director appointed timothy lee ramsay (2 pages)
24 November 2008	Appointment terminated director graham stephens (1 page)
24 November 2008	Appointment terminated director graham stephens (1 page)
17 November 2008	Incorporation (20 pages)
17 November 2008	Incorporation (20 pages)

Bigkid Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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