BETTER SOCIETY CAPITAL LIMITED
Overview
| Company Name | BETTER SOCIETY CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07599565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETTER SOCIETY CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BETTER SOCIETY CAPITAL LIMITED located?
| Registered Office Address | Script 44 Featherstone Street EC1Y 8RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETTER SOCIETY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG SOCIETY CAPITAL LIMITED | Jul 28, 2011 | Jul 28, 2011 |
| BSB 42 LIMITED | Apr 11, 2011 | Apr 11, 2011 |
What are the latest accounts for BETTER SOCIETY CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BETTER SOCIETY CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BETTER SOCIETY CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christina Margaret Mccomb as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Alexander Bromley as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Appointment of Ms Michelle Louise Ashworth as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Clifford Bence Giddins as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 78 pages | AA | ||
Termination of appointment of Kieron John Boyle as a director on Jun 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Christina Margaret Mccomb on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robert Wright on Feb 25, 2025 | 2 pages | CH01 | ||
Change of details for The Oversight Trust-Assets for the Common Good as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Mrs Katie Louise Hall-May on Feb 25, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Robin Charles Hindle Fisher on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Edgar Hunter on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Mark Muers on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Alison Margaret Evans on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Laurence Chew on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Clifford Bence Giddins on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Rosie Kaur Ginday on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Choong Fai Chan on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kieron John Boyle on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lesley-Anne Alexander on Feb 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ England to Script 44 Featherstone Street London EC1Y 8RN on Feb 25, 2025 | 1 pages | AD01 | ||
Appointment of Ms Fiona Margaret Miller Smith as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Kieron John Boyle on Sep 27, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||
Who are the officers of BETTER SOCIETY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL-MAY, Katie Louise | Secretary | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | 269557000001 | |||||||
| ALEXANDER, Lesley-Anne | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 228406040001 | |||||
| ASHWORTH, Michelle Louise | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 340929690001 | |||||
| BROMLEY, John Alexander | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 161569230004 | |||||
| CHAN, Choong Fai | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 91068350004 | |||||
| CHEW, James Laurence | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 308054290001 | |||||
| EVANS, Alison Margaret, Dr | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 158595130001 | |||||
| GINDAY, Rosie Kaur | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 311237890001 | |||||
| HINDLE FISHER, Robin Charles | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | England | British | 63643830002 | |||||
| HUNTER, David Edgar | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | England | British | 22557540001 | |||||
| MILLER SMITH, Fiona Margaret | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | United Kingdom | British | 175950380001 | |||||
| MUERS, Stephen Mark | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | England | British | 223500590001 | |||||
| WRIGHT, Christopher Robert | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | England | British | 127538180002 | |||||
| BALLANTYNE, Alastair Ian | Secretary | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | British | 165444780001 | ||||||
| AUSTWICK, Dawn Jacquelyn | Director | 90 York Way N1 9AG London Kings Place Greater London United Kingdom | England | British | 67441520001 | |||||
| BOYLE, Kieron John | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | United Kingdom | British | 208080340002 | |||||
| BROYD, Paola Bergamaschi | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place United Kingdom | United Kingdom | Italian | 247357420001 | |||||
| CARRINGTON, David John | Director | Chelsea Park Gardens SW3 6AF London 19 Greater London United Kingdom | United Kingdom | British | 37424770003 | |||||
| COHEN, Ronald Mourad, Sir | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | England | British | 35541250002 | |||||
| DODD, Martin Thomas | Director | Portland Place W1B 1NB London 42 United Kingdom | England | British | 125075870001 | |||||
| ELLIS, Fiona Mary | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | United Kingdom | British | 59738410003 | |||||
| FOSTER, Stuart Peter John | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | England | British | 234538650001 | |||||
| GIDDINS, Alan Clifford Bence | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | England | British | 97817850002 | |||||
| KINGSTON, John Gordon | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | England | British | 67656670001 | |||||
| MCCOMB, Christina Margaret | Director | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | England | British | 105825380004 | |||||
| MCGRATH, Harvey Andrew, Sir | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | England | British | 23413970003 | |||||
| MORRISON, Stephen James | Director | 1st Floor 1 Suffolk Lane EC4R 0AX London Princess House United Kingdom | England | British | 216085370001 | |||||
| MULGAN, Geoffrey John | Director | Plough Place EC4A 1DE London 1 Greater London United Kingdom | United Kingdom | British | 37737680002 | |||||
| O'DONOHOE, Nicholas Peter | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | England | British | 158737510001 | |||||
| POWELL, David Stanley | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | England | British | 146944380001 | |||||
| PRIOR, Clifford James | Director | c/o Big Society Capital Limited 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place United Kingdom | United Kingdom | British | 127776660001 | |||||
| RICE, Susan Ilene, Lady | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | Scotland | American | 79137660005 | |||||
| SMART, Sarah | Director | 8-10 New Fetter Lane EC4 1AZ London New Fetter Place United Kingdom | United Kingdom | British | 203862530001 | |||||
| SMITHSON, Keith Victor | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | United Kingdom | Irish | 184460520002 | |||||
| WADE, Anne Katherine | Director | 8-10 New Fetter Lane EC4A 1AZ London New Fetter Place England | United Kingdom | American | 124572860001 |
Who are the persons with significant control of BETTER SOCIETY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Oversight Trust-Assets For The Common Good | Apr 06, 2016 | 44 Featherstone Street EC1Y 8RN London Script United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0