BIG SOCIETY CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG SOCIETY CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG SOCIETY CAPITAL LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599565. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG SOCIETY CAPITAL LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599565. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG SOCIETY CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW FETTER PLACE
LONDON
EC4A 1AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BSB 42 LIMITED (until 28/07/2011)
BSB 42 LIMITED (until 28/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAN CHOONG FAI CHAN | Apr 1965 | British | Director | 2022-12-01 | CURRENT |
MRS KATIE LOUISE HALL-MAY | Secretary | 2020-05-11 | CURRENT | ||
MRS LESLEY-ANNE ALEXANDER | Sep 1959 | British | Director | 2018-06-07 | CURRENT |
MR CHRISTOPHER ROBERT WRIGHT | Jan 1962 | British | Director | 2018-06-07 | CURRENT |
MS CHRISTINA MARGARET MCCOMB | May 1956 | British | Director | 2017-06-28 | CURRENT |
MR STEPHEN MARK MUERS | Jun 1977 | British | Director | 2021-08-10 | CURRENT |
MR DAVID EDGAR HUNTER | Feb 1955 | British | Director | 2019-06-12 | CURRENT |
MS ROSIE KAUR GINDAY | Mar 1984 | British | Director | 2023-07-13 | CURRENT |
MR ALAN CLIFFORD BENCE GIDDINS | Aug 1965 | British | Director | 2019-12-09 | CURRENT |
DR ALISON MARGARET EVANS | Jul 1962 | British | Director | 2023-07-13 | CURRENT |
ROBIN CHARLES HINDLE HINDLE FISHER | Sep 1959 | British | Director | 2022-06-22 | CURRENT |
MR JAMES LAURENCE CHEW | Jul 1962 | British | Director | 2023-04-18 | CURRENT |
MR KIERON JOHN BOYLE | Oct 1980 | British | Director | 2016-06-14 | CURRENT |
MS DANIELLE JEANINE WALKER PALMOUR | Jan 1965 | British | Director | 2011-10-17 UNTIL 2019-06-06 | RESIGNED |
ALASTAIR IAN BALLANTYNE | British | Secretary | 2011-12-12 UNTIL 2020-05-11 | RESIGNED | |
MS ANNE KATHERINE WADE | Apr 1972 | American | Director | 2014-07-07 UNTIL 2022-06-22 | RESIGNED |
MR MARTIN THOMAS DODD | Mar 1967 | British | Director | 2011-04-11 UNTIL 2011-04-26 | RESIGNED |
MR KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 2014-01-21 UNTIL 2017-06-28 | RESIGNED |
MS SARAH SMART | Aug 1972 | British | Director | 2015-12-21 UNTIL 2018-12-31 | RESIGNED |
LADY, CBE SUSAN ILENE RICE | Mar 1946 | American | Director | 2011-10-17 UNTIL 2018-06-07 | RESIGNED |
MR CLIFFORD JAMES PRIOR | Feb 1957 | British | Director | 2016-03-07 UNTIL 2020-05-31 | RESIGNED |
MR DAVID STANLEY POWELL | Aug 1955 | British | Director | 2011-10-17 UNTIL 2018-06-07 | RESIGNED |
MR NICHOLAS PETER O'DONOHOE | Apr 1957 | British | Director | 2011-04-26 UNTIL 2015-12-31 | RESIGNED |
MR GEOFFREY JOHN MULGAN | Aug 1961 | British | Director | 2011-10-17 UNTIL 2015-05-19 | RESIGNED |
MR STEPHEN MORRISON | Dec 1970 | British | Director | 2012-03-23 UNTIL 2014-01-21 | RESIGNED |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 2013-09-10 UNTIL 2022-06-24 | RESIGNED |
MR JOHN GORDON KINGSTON | Apr 1948 | British | Director | 2011-10-17 UNTIL 2015-07-21 | RESIGNED |
MR STUART PETER JOHN FOSTER | Feb 1973 | British | Director | 2017-06-28 UNTIL 2023-06-29 | RESIGNED |
MS FIONA MARY ELLIS | Feb 1954 | Irish | Director | 2014-05-01 UNTIL 2023-05-01 | RESIGNED |
DAVID JOHN CARRINGTON | Aug 1946 | British | Director | 2011-10-17 UNTIL 2017-05-18 | RESIGNED |
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | 2011-04-26 UNTIL 2019-06-06 | RESIGNED |
PAOLA BERGAMASCHI BROYD | Jan 1961 | Italian | Director | 2018-06-07 UNTIL 2020-05-07 | RESIGNED |
MRS DAWN JACQUELYN AUSTWICK | Dec 1960 | British | Director | 2011-10-17 UNTIL 2013-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Oversight Trust-Assets For The Common Good | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |