| Company Name | Big Society Foundation |
|---|---|
| Director | Stephen Mark Muers |
| Company Status | Active |
| Company Number | 07927834 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 January 2012(12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Katie Hall-May |
|---|---|
| Status | Current |
| Appointed | 21 May 2020(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Mr Stephen Mark Muers |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2024(12 years, 1 month after company formation) |
| Appointment Duration | 2 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Mr Nicholas Peter O'Donohoe |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Chief Executive Officer, Big S |
| Country of Residence | England |
| Correspondence Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
| Secretary Name | Mr Alastair Ian Ballantyne |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Mr Mark Anthony Allen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(3 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 March 2016) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Mr Clifford James Prior |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2016(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 May 2020) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Mr David John Burndred |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2020(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
Location
| Registered Address | New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Filing History
| 4 March 2024 | Cessation of David John Burndred as a person with significant control on 4 March 2024 (1 page) |
|---|---|
| 4 March 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
| 4 March 2024 | Appointment of Mr Stephen Mark Muers as a director on 4 March 2024 (2 pages) |
| 4 March 2024 | Termination of appointment of David John Burndred as a director on 4 March 2024 (1 page) |
| 4 March 2024 | Notification of Stephen Muers as a person with significant control on 4 March 2024 (2 pages) |
| 28 February 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
| 27 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 2 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 9 September 2020 | Notification of David John Burndred as a person with significant control on 22 May 2020 (2 pages) |
| 20 August 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 19 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 12 August 2020 | Appointment of Mr David John Burndred as a director on 22 May 2020 (2 pages) |
| 12 August 2020 | Termination of appointment of Clifford James Prior as a director on 22 May 2020 (1 page) |
| 12 August 2020 | Termination of appointment of Alastair Ian Ballantyne as a secretary on 11 May 2020 (1 page) |
| 12 August 2020 | Appointment of Mrs Katie Hall-May as a secretary on 21 May 2020 (2 pages) |
| 12 August 2020 | Cessation of Clifford James Prior as a person with significant control on 22 May 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 18 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 March 2017 | Second filing of Confirmation Statement dated 27/02/2017 (10 pages) |
| 20 March 2017 | Second filing of Confirmation Statement dated 27/02/2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates
|
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates
|
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Mark Anthony Allen as a director on 16 March 2016 (1 page) |
| 22 March 2016 | Appointment of Mr Clifford James Prior as a director on 16 March 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Mark Anthony Allen as a director on 16 March 2016 (1 page) |
| 22 March 2016 | Appointment of Mr Clifford James Prior as a director on 16 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 27 February 2016 no member list (2 pages) |
| 1 March 2016 | Annual return made up to 27 February 2016 no member list (2 pages) |
| 8 December 2015 | Appointment of Mr Mark Anthony Allen as a director on 8 December 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Nicholas Peter O'donohoe as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Nicholas Peter O'donohoe as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Appointment of Mr Mark Anthony Allen as a director on 8 December 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from 72-78 Fleet Street London EC4Y 1HY to New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 72-78 Fleet Street London EC4Y 1HY to New Fetter Place New Fetter Lane 8-10 New Fetter Lane London EC4A 1AZ on 29 June 2015 (1 page) |
| 6 March 2015 | Annual return made up to 27 February 2015 no member list (3 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 27 February 2015 no member list (3 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 no member list (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 no member list (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 30 January 2013 no member list (2 pages) |
| 14 March 2013 | Annual return made up to 30 January 2013 no member list (2 pages) |
| 30 January 2012 | Incorporation (23 pages) |
| 30 January 2012 | Incorporation (23 pages) |