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BIG SOCIETY CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Society Capital Limited. The company was founded 13 years ago and was given the registration number 07599565. The firm's registered office is in LONDON. You can find them at New Fetter Place, 8-10 New Fetter Lane, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BIG SOCIETY CAPITAL LIMITED
Company Number:07599565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Secretary11 May 2020Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director07 June 2018Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director14 June 2016Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director01 December 2022Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director18 April 2023Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director13 July 2023Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director09 December 2019Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director13 July 2023Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director22 June 2022Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director12 June 2019Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director28 June 2017Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director10 August 2021Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director07 June 2018Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Secretary12 December 2011Active
Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Director17 October 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director07 June 2018Active
19, Chelsea Park Gardens, London, United Kingdom, SW3 6AF

Director17 October 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director26 April 2011Active
42, Portland Place, London, United Kingdom, W1B 1NB

Director11 April 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director01 May 2014Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director28 June 2017Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director17 October 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director10 September 2013Active
Princess House, 1st Floor, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX

Director23 March 2012Active
1, Plough Place, London, United Kingdom, EC4A 1DE

Director17 October 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director26 April 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director17 October 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ

Director07 March 2016Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director17 October 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4 1AZ

Director21 December 2015Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director21 January 2014Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director07 July 2014Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director17 October 2011Active

People with Significant Control

The Oversight Trust-Assets For The Common Good
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Fetter Place, 8-10 New Fetter Lane, London, United Kingdom, EC4A 1AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Capital

Capital allotment shares.

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2023-07-15Resolution

Resolution.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-06-01Officers

Change person director company with change date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Appoint person director company with name date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Appoint person director company with name date.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Incorporation

Memorandum articles.

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2022-01-28Resolution

Resolution.

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2021-08-11Officers

Appoint person director company with name date.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-06-16Accounts

Accounts with accounts type full.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-06-11Capital

Capital allotment shares.

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