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Company Information for

BETTER SOCIETY CAPITAL LIMITED

NEW FETTER PLACE, 8-10 NEW FETTER LANE, LONDON, EC4A 1AZ,
Company Registration Number
07599565
Private Limited Company
Active

Company Overview

About Better Society Capital Ltd
BETTER SOCIETY CAPITAL LIMITED was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Active". Better Society Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BETTER SOCIETY CAPITAL LIMITED
 
Legal Registered Office
NEW FETTER PLACE
8-10 NEW FETTER LANE
LONDON
EC4A 1AZ
Other companies in EC4Y
 
Previous Names
BIG SOCIETY CAPITAL LIMITED26/04/2024
BSB 42 LIMITED28/07/2011
Filing Information
Company Number 07599565
Company ID Number 07599565
Date formed 2011-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB373024910  
Last Datalog update: 2024-10-05 19:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTER SOCIETY CAPITAL LIMITED
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Company Officers of BETTER SOCIETY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR IAN BALLANTYNE
 Company Secretary 2011-12-12
LESLEY-ANNE ALEXANDER
 Director 2018-06-07
KIERON JOHN BOYLE
 Director 2016-06-14
PAOLA BERGAMASCHI BROYD
 Director 2018-06-07
RONALD MOURAD COHEN
 Director 2011-04-26
FIONA MARY ELLIS
 Director 2014-05-01
STUART PETER JOHN FOSTER
 Director 2017-06-28
CHRISTINA MARGARET MCCOMB
 Director 2017-06-28
HARVEY ANDREW MCGRATH
 Director 2013-09-10
CLIFFORD JAMES PRIOR
 Director 2016-03-07
SARAH SMART
 Director 2015-12-21
ANNE KATHERINE WADE
 Director 2014-07-07
DANIELLE JEANINE WALKER PALMOUR
 Director 2011-10-17
CHRISTOPHER ROBERT WRIGHT
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANLEY POWELL
 Director 2011-10-17 2018-06-07
SUSAN ILENE RICE
 Director 2011-10-17 2018-06-07
KEITH VICTOR SMITHSON
 Director 2014-01-21 2017-06-28
DAVID JOHN CARRINGTON
 Director 2011-10-17 2017-05-18
NICHOLAS PETER O'DONOHOE
 Director 2011-04-26 2015-12-31
JOHN GORDON KINGSTON
 Director 2011-10-17 2015-07-21
GEOFFREY JOHN MULGAN
 Director 2011-10-17 2015-05-19
STEPHEN JAMES MORRISON
 Director 2012-03-23 2014-01-21
DAWN JACQUELYN AUSTWICK
 Director 2011-10-17 2013-09-10
MARTIN THOMAS DODD
 Director 2011-04-11 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY-ANNE ALEXANDER STANTON ALEXANDER LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
LESLEY-ANNE ALEXANDER MICROLOAN FOUNDATION Director 2016-10-01 CURRENT 2003-07-10 Active
KIERON JOHN BOYLE GSTC HEALTH INNOVATIONS LIMITED Director 2016-05-12 CURRENT 2009-03-19 Active
KIERON JOHN BOYLE GSTC PROPERTY INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2010-09-08 Active
RONALD MOURAD COHEN R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
RONALD MOURAD COHEN THE APAX FOUNDATION Director 2005-12-30 CURRENT 2005-12-23 Active
RONALD MOURAD COHEN PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
RONALD MOURAD COHEN PORTLAND PLACE PARTNERS LIMITED Director 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
RONALD MOURAD COHEN THE PORTLAND TRUST Director 2003-03-17 CURRENT 2003-03-17 Active
RONALD MOURAD COHEN ALVA INVESTMENT MANAGERS LTD Director 2001-08-07 CURRENT 2001-08-07 Dissolved 2015-05-05
RONALD MOURAD COHEN PORTLAND PLACE CAPITAL LTD Director 1991-09-23 CURRENT 1983-10-20 Active
FIONA MARY ELLIS MARLISH MANAGEMENT COMPANY LIMITED Director 2015-08-06 CURRENT 2002-11-29 Active
CHRISTINA MARGARET MCCOMB BRITISH BUSINESS FINANCE LTD Director 2014-10-30 CURRENT 2014-06-18 Active
CHRISTINA MARGARET MCCOMB BRITISH BUSINESS FINANCIAL SERVICES LTD Director 2014-10-30 CURRENT 2014-08-13 Active
CHRISTINA MARGARET MCCOMB BRITISH BUSINESS BANK PLC Director 2013-10-29 CURRENT 2013-07-18 Active
CHRISTINA MARGARET MCCOMB PATRIA PRIVATE EQUITY TRUST PLC Director 2013-01-29 CURRENT 2001-03-09 Active
HARVEY ANDREW MCGRATH ALLCHILD LIMITED Director 2018-04-24 CURRENT 2014-04-10 Active
HARVEY ANDREW MCGRATH SME WHOLESALE FINANCE (LONDON) LIMITED Director 2017-10-31 CURRENT 2004-06-29 Active
HARVEY ANDREW MCGRATH THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD Director 2014-01-01 CURRENT 2011-04-20 Active
HARVEY ANDREW MCGRATH HEART OF THE CITY OF LONDON LIMITED Director 2012-10-25 CURRENT 2006-10-20 Active
HARVEY ANDREW MCGRATH THE MAYOR'S FUND FOR LONDON Director 2010-04-29 CURRENT 2008-06-16 Active
HARVEY ANDREW MCGRATH ICOULD LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
HARVEY ANDREW MCGRATH NEW PHILANTHROPY CAPITAL Director 2002-01-16 CURRENT 2001-07-02 Active
CLIFFORD JAMES PRIOR INVESTORS IN SOCIETY LIMITED Director 2016-03-16 CURRENT 2011-03-22 Active
CLIFFORD JAMES PRIOR INVESTORS FOR SOCIETY LIMITED Director 2016-03-16 CURRENT 2011-04-06 Active
CLIFFORD JAMES PRIOR BETTER SOCIETY FOUNDATION Director 2016-03-16 CURRENT 2012-01-30 Active
ANNE KATHERINE WADE JOHN LAING GROUP LIMITED Director 2015-02-17 CURRENT 2006-10-23 Active
ANNE KATHERINE WADE ICR GLOBAL FOUNDATION (UK) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2013-08-20
CHRISTOPHER ROBERT WRIGHT COMMUNITY LINKS TRUST LIMITED Director 2017-02-03 CURRENT 1991-11-07 Active
CHRISTOPHER ROBERT WRIGHT ONLY CONNECT UK Director 2015-10-05 CURRENT 2006-06-16 Active
CHRISTOPHER ROBERT WRIGHT NUMBERS FOR GOOD LIMITED Director 2015-09-21 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBERT WRIGHT CITIZEN22 Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
CHRISTOPHER ROBERT WRIGHT LAUNCH22 LIMITED Director 2015-07-06 CURRENT 2013-11-25 Liquidation
CHRISTOPHER ROBERT WRIGHT CATCH22 REHABILITATION LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-05-10
CHRISTOPHER ROBERT WRIGHT INCLUDE Director 2013-12-02 CURRENT 1989-10-05 Active
CHRISTOPHER ROBERT WRIGHT CATCH22 MULTI ACADEMIES TRUST LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
CHRISTOPHER ROBERT WRIGHT CATCH22 SOCIAL ENTERPRISE SOLUTIONS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
CHRISTOPHER ROBERT WRIGHT PUPIL PARENT PARTNERSHIP LTD Director 2012-02-16 CURRENT 2003-08-20 Active
CHRISTOPHER ROBERT WRIGHT CATCH22 SOCIAL ENTERPRISE LIMITED Director 2009-09-22 CURRENT 2007-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-04-26Company name changed big society capital LIMITED\certificate issued on 26/04/24
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-09-0118/08/23 STATEMENT OF CAPITAL GBP 634345315
2023-07-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13DIRECTOR APPOINTED MS ROSIE KAUR GINDAY
2023-07-13DIRECTOR APPOINTED MS ALISON MARGARET EVANS
2023-07-10APPOINTMENT TERMINATED, DIRECTOR STUART PETER JOHN FOSTER
2023-06-01Director's details changed for Mr Alan Clifford Bence Giddins on 2023-05-21
2023-05-04APPOINTMENT TERMINATED, DIRECTOR FIONA MARY ELLIS
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MR JAMES LAURENCE CHEW
2022-12-05AP01DIRECTOR APPOINTED MR CHOONG FAI CHAN
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE KATHERINE WADE
2022-06-27AP01DIRECTOR APPOINTED MR ROBIN CHARLES HINDLE FISHER
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-01-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-28Memorandum articles filed
2022-01-28MEM/ARTSARTICLES OF ASSOCIATION
2022-01-28RES01ADOPT ARTICLES 28/01/22
2021-08-11AP01DIRECTOR APPOINTED MR STEPHEN MARK MUERS
2021-07-15PSC05Change of details for The Big Society Trust as a person with significant control on 2020-08-16
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-11SH0102/06/20 STATEMENT OF CAPITAL GBP 626345315
2020-06-11SH0102/06/20 STATEMENT OF CAPITAL GBP 626345315
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JAMES PRIOR
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA BERGAMASCHI BROYD
2020-05-11TM02Termination of appointment of Alastair Ian Ballantyne on 2020-05-11
2020-05-11AP03Appointment of Mrs Katie Louise Hall-May as company secretary on 2020-05-11
2020-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-10AP01DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19AP01DIRECTOR APPOINTED MR DAVID EDGAR HUNTER
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE JEANINE WALKER PALMOUR
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-12CH01Director's details changed for Mr Christopher Robert Wright on 2019-03-01
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMART
2018-09-21SH0113/09/18 STATEMENT OF CAPITAL GBP 581345315
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RICE
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2018-06-13AP01DIRECTOR APPOINTED LESLEY-ANNE ALEXANDER
2018-06-13AP01DIRECTOR APPOINTED PAOLA BERGAMASCHI BROYD
2018-06-13AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT WRIGHT
2018-05-09CH01Director's details changed for Ms Christina Margaret Mccomb on 2018-05-09
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 501395315
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-05RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-12CH01Director's details changed for Lady Susan Ilene Rice on 2018-01-01
2017-12-12CH01Director's details changed for Ms Christina Margaret Mccomb on 2017-12-11
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29AP01DIRECTOR APPOINTED MR STUART PETER JOHN FOSTER
2017-06-29AP01DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH VICTOR SMITHSON
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CARRINGTON
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 501395315
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 501395315
2016-11-22SH0116/11/16 STATEMENT OF CAPITAL GBP 501395315
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN ILENE RICE / 08/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY ELLIS / 27/10/2016
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 397902191
2016-08-30SH0119/08/16 STATEMENT OF CAPITAL GBP 397902191
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JOHN BOYLE / 14/06/2016
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AP01DIRECTOR APPOINTED MR KIERON JOHN BOYLE
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 383658119
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 383658119
2016-05-31SH0119/05/16 STATEMENT OF CAPITAL GBP 383658119
2016-05-31SH0119/05/16 STATEMENT OF CAPITAL GBP 383658119
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 370544579
2016-05-20AR0111/04/16 FULL LIST
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 370544579
2016-04-19SH0125/01/16 STATEMENT OF CAPITAL GBP 370544579
2016-03-07AP01DIRECTOR APPOINTED MR CLIFFORD JAMES PRIOR
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANDREW MCGRATH / 01/01/2016
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'DONOHOE
2016-01-04AP01DIRECTOR APPOINTED MS SARAH SMART
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 356546927
2015-12-22SH0119/11/15 STATEMENT OF CAPITAL GBP 356546927
2015-12-22SH0120/08/15 STATEMENT OF CAPITAL GBP 343285203
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSTON
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VICTOR SMITHSON / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE JEANINE WALKER PALMOUR / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE KATHERINE WADE / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN ILENE RICE / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY POWELL / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON KINGSTON / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANDREW MCGRATH / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY ELLIS / 29/06/2015
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR CHRONICLE HOUSE 72-78 FLEET STREET LONDON GREATER LONDON EC4Y 1HY
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 329910259
2015-05-29SH0127/04/15 STATEMENT OF CAPITAL GBP 329910259
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULGAN
2015-05-08AR0111/04/15 FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE JEANINE WALKER PALMOUR / 01/04/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN ILENE RICE / 01/04/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY POWELL / 01/04/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANDREW MCGRATH / 01/04/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON KINGSTON / 01/04/2015
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06SH0123/01/15 STATEMENT OF CAPITAL GBP 319407413
2014-12-02SH0124/10/14 STATEMENT OF CAPITAL GBP 305461373
2014-09-11SH0119/08/14 STATEMENT OF CAPITAL GBP 287006513
2014-08-15MEM/ARTSARTICLES OF ASSOCIATION
2014-08-15RES01ALTER ARTICLES 25/07/2014
2014-07-14AP01DIRECTOR APPOINTED MS ANNE WADE
2014-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28SH0119/05/14 STATEMENT OF CAPITAL GBP 267727481
2014-05-28SH0125/04/14 STATEMENT OF CAPITAL GBP 260653449
2014-05-16AP01DIRECTOR APPOINTED MS FIONA ELLIS
2014-05-09AR0111/04/14 FULL LIST
2014-03-03SH0118/02/14 STATEMENT OF CAPITAL GBP 250015804
2014-01-22AP01DIRECTOR APPOINTED MR KEITH VICTOR SMITHSON
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON
2013-12-30SH0118/11/13 STATEMENT OF CAPITAL GBP 225408772
2013-10-30MISCSECTION 519
2013-10-03AP01DIRECTOR APPOINTED MR HARVEY ANDREW MCGRATH
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAWN AUSTWICK
2013-08-21SH0125/07/13 STATEMENT OF CAPITAL GBP 181076484
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14SH0125/04/13 STATEMENT OF CAPITAL GBP 159068516
2013-05-08AR0111/04/13 FULL LIST
2013-02-21SH0125/01/13 STATEMENT OF CAPITAL GBP 119373836
2012-11-22SH0113/11/12 STATEMENT OF CAPITAL GBP 119373836
2012-08-31SH0101/08/12 STATEMENT OF CAPITAL GBP 83867712
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15ANNOTATIONClarification
2012-05-15RP04SECOND FILING FOR FORM AP01
2012-05-09SH0109/05/12 STATEMENT OF CAPITAL GBP 83867712
2012-05-04AR0111/04/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY POWELL / 17/10/2011
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MORRISON / 31/01/2012
2012-04-18SH0117/04/12 STATEMENT OF CAPITAL GBP 75142248
2012-04-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-03MEM/ARTSARTICLES OF ASSOCIATION
2012-04-03SH0603/04/12 STATEMENT OF CAPITAL GBP 62021248
2012-03-26SH0123/03/12 STATEMENT OF CAPITAL GBP 62021249
2012-03-21AP01DIRECTOR APPOINTED STEPHEN JAMES MORRISON
2012-03-14SH0114/03/12 STATEMENT OF CAPITAL GBP 37250001
2012-03-09AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-03-06RES01ADOPT ARTICLES 20/02/2012
2012-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-21AP03SECRETARY APPOINTED ALASTAIR IAN BALLANTYNE
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 42 PORTLAND PLACE LONDON W1B 1NB UNITED KINGDOM
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-03AP01DIRECTOR APPOINTED DANIELLE JEANINE WALKER PALMOUR
2011-11-03AP01DIRECTOR APPOINTED JOHN GORDON KINGSTON
2011-11-03AP01DIRECTOR APPOINTED MR GEOFFREY JOHN MULGAN
2011-11-03AP01DIRECTOR APPOINTED MR DAVID STANLEY POWELL
2011-11-03AP01DIRECTOR APPOINTED MRS DAWN JACQUELYN AUSTWICK
2011-11-03AP01DIRECTOR APPOINTED MR DAVID JOHN CARRINGTON
2011-11-03AP01DIRECTOR APPOINTED LADY SUSAN ILENE RICE
2011-07-28RES15CHANGE OF NAME 28/07/2011
2011-07-28CERTNMCOMPANY NAME CHANGED BSB 42 LIMITED CERTIFICATE ISSUED ON 28/07/11
2011-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DODD
2011-05-06AP01DIRECTOR APPOINTED SIR RONALD MOURAD COHEN
2011-05-06AP01DIRECTOR APPOINTED NICHOLAS O'DONOHOE
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BETTER SOCIETY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETTER SOCIETY CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-05 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2011-11-08 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTER SOCIETY CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BETTER SOCIETY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETTER SOCIETY CAPITAL LIMITED
Trademarks
We have not found any records of BETTER SOCIETY CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
5
SECURITY AGREEMENT 1

We have found 6 mortgage charges which are owed to BETTER SOCIETY CAPITAL LIMITED

Income
Government Income
We have not found government income sources for BETTER SOCIETY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BETTER SOCIETY CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETTER SOCIETY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTER SOCIETY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETTER SOCIETY CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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