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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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