BETTER SOCIETY CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
BETTER SOCIETY CAPITAL LIMITED

COMPANY NUMBER
07599565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
11/04/2011 (13 years and 7 months old)

WEBSITE
www.bigsocietycapital.com

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/07/2011 26/04/2024
BIG SOCIETY CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

NEW FETTER PLACE, 8-10 NEW FETTER LANE
LONDON
EC4A 1AZ

Telephone: 02071862500
TPS: No

TRADING ADDRESSES

New Fetter Place
8-10 New Fetter Lane
London
EC4A 1AZ
EC4A 1AZ

Telephone: 71862500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.9M

70.89%

NET WORTH

£626.8M

0.32%

TOTAL LIABILITIES

£2.3M

48.96%

NET ASSETS

£626.8M

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

19

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD	Active - Accounts Filed	View Report
BIG SOCIETY CAPITAL LIMITED	Active - Accounts Filed	View Report
THE CHARITY BANK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BETTER SOCIETY CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BETTER SOCIETY CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BETTER SOCIETY CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.9M

70.89%

NET WORTH

£626.8M

0.32%

TOTAL LIABILITIES

£2.3M

48.96%

NET ASSETS

£626.8M

0.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

19

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD	Owned: 68.47 %	Shares: 434,345,315	Price per share: £1.00	Total Value: £434,345,315.00
RBS AA HOLDINGS (UK) LIMITED - (COMPANY NO. 02717209)	Owned: 7.88 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
BARCLAYS FUNDS INVESTMENTS LIMITED - (COMPANY NO. 04002470)	Owned: 7.88 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
UBERIOR INVESTMENTS LIMITED - COMPANY NO. SC073998	Owned: 7.88 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
HSBC BANK PLC - (COMPANY NO. 00041259)	Owned: 7.88 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kieron John Boyle 14/06/2016 - Present (8 years and 5 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Christina Margaret McComb 28/06/2017 - Present (7 years and 5 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 28	View Report
Christopher Robert Wright 07/06/2018 - Present (6 years and 5 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Lesley-Anne Alexander 07/06/2018 - Present (6 years and 5 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 39	View Report
David Edgar Hunter 12/06/2019 - Present (5 years and 5 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD	Active - Accounts Filed	View Report
BIG SOCIETY CAPITAL LIMITED	Active - Accounts Filed	View Report
THE CHARITY BANK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Board Member Rosie Kaur Ginday (931123789) Appointed
Date: 17/07/2023	Event: New Board Member Alison Margaret Evans (915859513) Appointed
Date: 12/07/2023	Event: Stuart Peter John Foster (923453865) has left the board
Date: 08/05/2023	Event: Fiona Mary Ellis (905973841) has left the board
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Board Member James Laurence Chew (930805429) Appointed
Date: 19/12/2022	Event: New Board Member Choong Fai Chan (909106835) Appointed
Date: 07/12/2022	Event: New Board Member Choong Fai Chan (930295352) Appointed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 29/06/2022	Event: Harvey Andrew McGrath (902341397) has left the board
Date: 29/06/2022	Event: Anne Katherine Wade (912457286) has left the board
Date: 29/06/2022	Event: New Board Member Robin Charles Hindle Fisher (906364383) Appointed
Date: 20/06/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Clifford James Prior (912777666) has left the board
Date: 15/05/2020	Event: Paola Bergamaschi Broyd (924735742) has left the board
Date: 15/05/2020	Event: New Accounts filed
Date: 13/05/2020	Event: Alastair Ian Ballantyne (916544478) has left the board
Date: 13/05/2020	Event: New Company Secretary Katie Louise Hall-May (926955700) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member Alan Clifford Bence Giddins (909781785) Appointed
Date: 22/06/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Board Member David Edgar Hunter (902255754) Appointed
Date: 13/06/2019	Event: Ronald Mourad Cohen (903554125) has left the board
Date: 13/06/2019	Event: Danielle Jeanine Walker Palmour (911045656) has left the board
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: Sarah Smart (920386253) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 22/06/2018	Event: Lesley-Anne Alexander (924735743) has left the board
Date: 22/06/2018	Event: New Board Member Lesley-Anne Alexander (922840604) Appointed
Date: 15/06/2018	Event: New Board Member Lesley-Anne Alexander (924735743) Appointed
Date: 15/06/2018	Event: David Stanley Powell (914694438) has left the board
Date: 15/06/2018	Event: Susan Ilene Rice (907913766) has left the board
Date: 15/06/2018	Event: New Board Member Paola Bergamaschi Broyd (924735742) Appointed
Date: 15/06/2018	Event: New Board Member Christopher Robert Wright (912753818) Appointed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 09/07/2017	Event: Christina Margaret McComb (923453854) has left the board
Date: 09/07/2017	Event: New Board Member Christina Margaret McComb (910582538) Appointed
Date: 03/07/2017	Event: Keith Victor Smithson (918446052) has left the board
Date: 03/07/2017	Event: New Board Member Stuart Peter John Foster (923453865) Appointed
Date: 03/07/2017	Event: New Board Member Christina Margaret McComb (923453854) Appointed
Date: 25/05/2017	Event: David John Carrington (903742477) has left the board
Date: 28/04/2017	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Board Member Kieron John Boyle (920808034) Appointed

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BETTER SOCIETY CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.9M

£626.8M

£2.3M

£626.8M

People Overview

13

19

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.9M

£626.8M

£2.3M

£626.8M

Accounts

People Overview

13

19

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™