Bethnal Green Ventures Llp

Company Name	Bethnal Green Ventures Llp
Company Status	Active
Company Number	OC376463
Category	Limited Liability Partnership
Incorporation Date	28 June 2012(11 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Paul Julian Miller
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-7 Temple Avenue London EC4Y 0HA

LLP Member Name	Ms Lily Ash Sakula
Date of Birth	July 1988 (Born 35 years ago)
Status	Current
Appointed	01 April 2013(9 months, 1 week after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

LLP Member Name	Ms Melanie Anne Hayes
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(9 months, 1 week after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

LLP Member Name	Ms Vicky-Marie Gibbons
Date of Birth	May 1989 (Born 35 years ago)
Status	Current
Appointed	05 November 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

LLP Member Name	Ms Jessica Stacey
Date of Birth	March 1984 (Born 40 years ago)
Status	Current
Appointed	25 November 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-22 Elder Street London E1 6BT

LLP Member Name	Ms Anna Elisabeth Hyde
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-22 Elder Street London E1 6BT

LLP Member Name	Social Innovation Camp Ltd (Corporation)
Status	Current
Appointed	28 June 2012(same day as company formation)
Correspondence Address	14-22 Elder Street London E1 6BT

LLP Member Name	Nesta (Corporation)
Status	Current
Appointed	30 July 2012(1 month after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	1 Plough Place London EC4A 1DE

LLP Member Name	Big Society Capital Limited (Corporation)
Status	Current
Appointed	25 January 2017(4 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	New Fetter Place New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

LLP Designated Member Name	BGV Investment Management Limited (Corporation)
Status	Current
Appointed	27 May 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	20-30 Whitechapel Road London E1 1EW

LLP Member Name	Mr Glen Stuart Mehn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14-22 Elder Street London E1 6BT

Contact

Website	bethnalgreenventures.com
Email address	[email protected]
Telephone	020 36700550
Telephone region	London

Location

Registered Address	63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2014
Net Worth	£362,500
Cash	£466,943
Current Liabilities	£57,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 July 2019	Termination of appointment of Glen Stuart Mehn as a member on 15 May 2019 (1 page)
8 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
8 July 2019	Notification of Big Society Capital Limited as a person with significant control on 11 March 2019 (1 page)
1 May 2019	Registered office address changed from 28 Commercial Street London E1 6LS England to 20-30 Whitechapel Road London E1 1EW on 1 May 2019 (1 page)
26 October 2018	Registered office address changed from 14-22 Elder Street London E1 6BT England to 28 Commercial Street London E1 6LS on 26 October 2018 (1 page)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
3 October 2017	Member's details changed for Ms. Anna Hyde on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 14-22 Elder Street London E1 6BT England to 14-22 Elder Street London E1 6BT on 3 October 2017 (1 page)
3 October 2017	Change of details for Social Innovation Camp Ltd as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Ms. Jessica Stacey on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Ms. Melanie Anne Hayes on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Mr Paul Julian Miller on 3 October 2017 (3 pages)
3 October 2017	Member's details changed for Ms Lily Ash Sakula on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Ms Lily Ash Sakula on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Ms. Vicky-Marie Gibbons on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Social Innovation Camp Ltd on 3 October 2017 (1 page)
3 October 2017	Member's details changed for Mr Paul Julian Miller on 3 October 2017 (3 pages)
3 October 2017	Member's details changed for Ms. Jessica Stacey on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder Street London E1 6BT on 3 October 2017 (1 page)
3 October 2017	Member's details changed for Social Innovation Camp Ltd on 3 October 2017 (1 page)
3 October 2017	Member's details changed for Mr. Glen Stuart Mehn on 3 October 2017 (2 pages)
3 October 2017	Change of details for Social Innovation Camp Ltd as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Ms. Vicky-Marie Gibbons on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 14-22 Elder Street London E1 6BT England to 14-22 Elder Street London E1 6BT on 3 October 2017 (1 page)
3 October 2017	Member's details changed for Ms. Melanie Anne Hayes on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder Street London E1 6BT on 3 October 2017 (1 page)
3 October 2017	Member's details changed for Ms. Anna Hyde on 3 October 2017 (2 pages)
3 October 2017	Member's details changed for Mr. Glen Stuart Mehn on 3 October 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 July 2017	Notification of Social Innovation Camp Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Notification of Nesta as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Nesta as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Social Innovation Camp Ltd as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 April 2017	Appointment of Big Society Capital Limited as a member on 25 January 2017 (2 pages)
28 April 2017	Appointment of Big Society Capital Limited as a member on 25 January 2017 (2 pages)
25 April 2017	Member's details changed for Ms. Anna Hyde on 25 April 2017 (2 pages)
25 April 2017	Member's details changed for Ms. Anna Hyde on 25 April 2017 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 October 2016	Location of register of charges has been changed to 14-22 Elder Street London E1 6BT (2 pages)
18 October 2016	Location of register of charges has been changed to 14-22 Elder Street London E1 6BT (2 pages)
28 September 2016	Second filing for the appointment of Jessica Stacey as a member (5 pages)
28 September 2016	Second filing of the annual return made up to 28 June 2016 (16 pages)
28 September 2016	Second filing for the appointment of Jessica Stacey as a member (5 pages)
28 September 2016	Second filing of the annual return made up to 28 June 2016 (16 pages)
16 September 2016	Second filing for the appointment of Anna Hyde as a member (5 pages)
16 September 2016	Second filing for the appointment of Anna Hyde as a member (5 pages)
18 July 2016	Annual return made up to 28 June 2016 (10 pages)
18 July 2016	Annual return made up to 28 June 2016 ANNOTATION Clarification a second filed LLAR01 was registered on 28/09/2016. (12 pages)
18 July 2016	Annual return made up to 28 June 2016 ANNOTATION Clarification a second filed LLAR01 was registered on 28/09/2016. (12 pages)
4 March 2016	Member's details changed for Ms. Jessica Stacey on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Ms. Melanie Anne Hayes on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Social Innovation Camp Ltd on 4 March 2016 (1 page)
4 March 2016	Member's details changed for Ms Lily Ash Sakula on 4 March 2016 (2 pages)
4 March 2016	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016 (1 page)
4 March 2016	Member's details changed for Ms. Anna Hyde on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Ms. Melanie Anne Hayes on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Mr. Glen Stuart Mehn on 4 March 2016 (2 pages)
4 March 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016 (1 page)
4 March 2016	Member's details changed for Social Innovation Camp Ltd on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016 (1 page)
4 March 2016	Member's details changed for Mr. Glen Stuart Mehn on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Ms. Vicky-Marie Gibbons on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Ms Lily Ash Sakula on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Ms. Vicky-Marie Gibbons on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Ms. Jessica Stacey on 4 March 2016 (2 pages)
4 March 2016	Member's details changed for Ms. Anna Hyde on 4 March 2016 (2 pages)
17 November 2015	Appointment of Ms. Jessica Stacey as a member on 25 September 2015 (2 pages)
17 November 2015	Appointment of Ms. Anna Hyde as a member on 25 September 2015 (2 pages)
17 November 2015	Appointment of Ms. Jessica Stacey as a member on 25 September 2015 ANNOTATION Clarification a second filed LLAP01 was registered on 28/09/2016. (3 pages)
17 November 2015	Appointment of Ms. Anna Hyde as a member on 25 September 2015 ANNOTATION Clarification a second filed LLAP01 was registered on 16/09/2016. (3 pages)
17 November 2015	Appointment of Ms. Jessica Stacey as a member on 25 September 2015 ANNOTATION Clarification a second filed LLAP01 was registered on 28/09/2016. (3 pages)
17 November 2015	Appointment of Ms. Anna Hyde as a member on 25 September 2015 ANNOTATION Clarification a second filed LLAP01 was registered on 16/09/2016. (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Member's details changed for Mr. Glen Stuart Mehn on 1 January 2014 (2 pages)
29 June 2015	Member's details changed for Mr. Glen Stuart Mehn on 1 January 2014 (2 pages)
29 June 2015	Member's details changed for Mr. Glen Stuart Mehn on 1 January 2014 (2 pages)
29 June 2015	Member's details changed for Ms Lily Ash Sakula on 1 January 2014 (2 pages)
29 June 2015	Appointment of Ms. Vicky-Marie Gibbons as a member on 5 November 2014 (2 pages)
29 June 2015	Member's details changed for Ms. Melanie Anne Hayes on 1 January 2014 (2 pages)
29 June 2015	Member's details changed for Ms Lily Ash Sakula on 1 January 2014 (2 pages)
29 June 2015	Annual return made up to 28 June 2015 (7 pages)
29 June 2015	Member's details changed for Ms Lily Ash Sakula on 1 January 2014 (2 pages)
29 June 2015	Appointment of Ms. Vicky-Marie Gibbons as a member on 5 November 2014 (2 pages)
29 June 2015	Member's details changed for Ms. Melanie Anne Hayes on 1 January 2014 (2 pages)
29 June 2015	Member's details changed for Ms. Melanie Anne Hayes on 1 January 2014 (2 pages)
29 June 2015	Annual return made up to 28 June 2015 (7 pages)
29 June 2015	Appointment of Ms. Vicky-Marie Gibbons as a member on 5 November 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Annual return made up to 28 June 2014 (6 pages)
22 July 2014	Annual return made up to 28 June 2014 (6 pages)
22 July 2014	Location of register of charges has been changed from 1 Plough Place London EC4A 1DE England to Makerversity Somerset House London WC2R 1LA (1 page)
22 July 2014	Location of register of charges has been changed from 1 Plough Place London EC4A 1DE England to Makerversity Somerset House London WC2R 1LA (1 page)
21 July 2014	Member's details changed for Social Innovation Camp Ltd on 9 April 2013 (1 page)
21 July 2014	Member's details changed for Social Innovation Camp Ltd on 9 April 2013 (1 page)
21 July 2014	Member's details changed for Social Innovation Camp Ltd on 9 April 2013 (1 page)
13 November 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
13 November 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 August 2013	Member's details changed for Nesta Operating Company on 22 January 2013 (1 page)
1 August 2013	Member's details changed for Nesta Operating Company on 22 January 2013 (1 page)
28 June 2013	Annual return made up to 28 June 2013 (6 pages)
28 June 2013	Location of register of charges has been changed (1 page)
28 June 2013	Location of register of charges has been changed (1 page)
28 June 2013	Annual return made up to 28 June 2013 (6 pages)
17 June 2013	Appointment of Ms. Melanie Anne Hayes as a member (2 pages)
17 June 2013	Appointment of Ms. Melanie Anne Hayes as a member (2 pages)
14 June 2013	Appointment of Mr. Glen Stuart Mehn as a member (2 pages)
14 June 2013	Appointment of Ms Lily Ash Sakula as a member (2 pages)
14 June 2013	Appointment of Mr. Glen Stuart Mehn as a member (2 pages)
14 June 2013	Appointment of Ms Lily Ash Sakula as a member (2 pages)
9 April 2013	Registered office address changed from , 18 Victoria Park Square, London, London, E2 9PF, England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from , 1 Plough Place, London, EC4A 1DE, England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 18 Victoria Park Square London London E2 9PF England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 1 Plough Place London EC4A 1DE England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 18 Victoria Park Square London London E2 9PF England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 1 Plough Place London EC4A 1DE England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from , 1 Plough Place, London, EC4A 1DE, England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from , 18 Victoria Park Square, London, London, E2 9PF, England on 9 April 2013 (1 page)
25 February 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
25 February 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 February 2013	Appointment of Nesta Operating Company as a member (2 pages)
13 February 2013	Appointment of Nesta Operating Company as a member (2 pages)
28 June 2012	Incorporation of a limited liability partnership (5 pages)
28 June 2012	Incorporation of a limited liability partnership (5 pages)

Bethnal Green Ventures Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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