• UK
  • BIG SOCIETY CAPITAL LIMITED - New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

Company Information

Company registration number
07599565
Company Status
LIVE
Country
United Kingdom
Registered Address
New Fetter Place
8-10 New Fetter Lane
London
EC4A 1AZ
England
New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England UK

Management

Managing Directors
ALEXANDER, Lesley-Anne
BOYLE, Kieron John
GIDDINS, Alan Clifford Bence
HUNTER, David Edgar
MCCOMB, Christina Margaret
WRIGHT, Christopher Robert
CHAN, Choong Fai
HINDLE FISHER, Robin Charles
MUERS, Stephen Mark
CHEW, James Laurence
EVANS, Alison Margaret
GINDAY, Rosie Kaur
Company secretaries
HALL-MAY, Katie Louise

Company Details

Type of Business
ltd
Incorporated
2011-04-11
Age Of Company
2011-04-11 13 years
SIC/NACE
66300

Ownership

Beneficial Owners
The Oversight Trust-Assets For The Common Good

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BSB 42 LIMITED
Legal Entity Identifier (LEI)
213800G2C55598IKC434
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

BIG SOCIETY CAPITAL LIMITED Company Description

BIG SOCIETY CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07599565. Its current trading status is "live". It was registered 2011-04-11. It was previously called BSB 42 LIMITED. It has declared SIC or NACE codes as "66300". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at New Fetter Place .
More information

Get BIG SOCIETY CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Big Society Capital Limited - New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom

2011-04-11 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-09-01) - SH01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

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  • change-person-director-company-with-change-date (2023-06-01) - CH01

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  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • resolution (2023-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-07-14) - AA

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  • resolution (2022-01-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-12-05) - AP01

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  • accounts-with-accounts-type-full (2022-07-07) - AA

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-27) - AP01

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • memorandum-articles (2022-01-28) - MA

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  • accounts-with-accounts-type-full (2021-06-16) - AA

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  • change-to-a-person-with-significant-control (2021-07-15) - PSC05

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  • confirmation-statement-with-updates (2021-04-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-11) - AP01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-05-11) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-05-11) - AP03

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  • accounts-with-accounts-type-full (2020-05-11) - AA

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • capital-allotment-shares (2020-06-11) - SH01

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  • mortgage-satisfy-charge-full (2020-06-25) - MR04

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • confirmation-statement-with-updates (2019-04-25) - CS01

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  • change-person-director-company-with-change-date (2019-03-12) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-13) - AP01

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  • change-person-director-company-with-change-date (2018-01-12) - CH01

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  • resolution (2018-02-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • change-person-director-company-with-change-date (2018-05-09) - CH01

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  • accounts-with-accounts-type-full (2018-07-27) - AA

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • capital-allotment-shares (2018-09-21) - SH01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-29) - AP01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • change-person-director-company-with-change-date (2017-12-12) - CH01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • capital-allotment-shares (2016-04-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • change-person-director-company-with-change-date (2016-11-22) - CH01

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  • change-person-director-company-with-change-date (2016-07-27) - CH01

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  • capital-allotment-shares (2016-08-30) - SH01

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  • capital-allotment-shares (2016-11-22) - SH01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • capital-allotment-shares (2015-05-29) - SH01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • change-person-director-company-with-change-date (2015-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • change-person-director-company-with-change-date (2015-05-07) - CH01

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  • capital-allotment-shares (2015-03-06) - SH01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • change-person-director-company-with-change-date (2015-06-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01

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  • accounts-with-accounts-type-full (2014-06-03) - AA

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  • capital-allotment-shares (2014-12-02) - SH01

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  • termination-director-company-with-name (2014-01-21) - TM01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • capital-allotment-shares (2014-03-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • appoint-person-director-company-with-name (2014-05-16) - AP01

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  • capital-allotment-shares (2014-05-28) - SH01

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  • resolution (2014-06-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • resolution (2014-08-15) - RESOLUTIONS

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  • memorandum-articles (2014-08-15) - MA

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  • capital-allotment-shares (2014-09-11) - SH01

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  • accounts-with-accounts-type-full (2013-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • capital-allotment-shares (2013-06-14) - SH01

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  • capital-allotment-shares (2013-02-21) - SH01

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  • capital-allotment-shares (2013-08-21) - SH01

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  • miscellaneous (2013-10-30) - MISC

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • capital-allotment-shares (2013-12-30) - SH01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • memorandum-articles (2012-04-03) - MEM/ARTS

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  • legacy (2012-01-05) - MG01

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  • resolution (2012-03-06) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2012-03-09) - AA01

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  • capital-allotment-shares (2012-03-14) - SH01

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  • appoint-person-director-company-with-name (2012-03-21) - AP01

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  • capital-allotment-shares (2012-03-26) - SH01

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  • capital-cancellation-shares (2012-04-03) - SH06

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  • statement-of-companys-objects (2012-04-03) - CC04

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  • capital-allotment-shares (2012-04-18) - SH01

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  • capital-allotment-shares (2012-05-09) - SH01

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  • change-person-director-company-with-change-date (2012-05-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • second-filing-of-form-with-form-type (2012-05-15) - RP04

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • capital-allotment-shares (2012-08-31) - SH01

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  • capital-allotment-shares (2012-11-22) - SH01

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • incorporation-company (2011-04-11) - NEWINC

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • legacy (2011-11-08) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01

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  • appoint-person-secretary-company-with-name (2011-12-21) - AP03

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • change-of-name-notice (2011-07-28) - CONNOT

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  • certificate-change-of-name-company (2011-07-28) - CERTNM

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