British Smaller Companies VCT PLC

Active03134749 Public limited company
Incorporated
6 December 1995 (30 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Accounts type
Full
Region
Yorkshire
Address
4th Floor
2 Bond Court
Leeds
LS1 2JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2022
Also at Evn Group Limited, Seeit Holdco Limited · more companies
British
Born August 1981 (45)
Director · Appointed 1 October 2019
British
Born August 1953 (73)
Director · Appointed 11 September 2019
British
Born August 1978 (48)
Director · Appointed 1 August 2017
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 December 2014
Also at British Smaller Companies VCT2 PLC, Fuel Ventures VCT PLC, Guinness VCT PLC · more companies
Officer history (19 former)
16 September 2022
Resigned Sinclair, Helen Rachelle as Director
6 June 2022
Appointed Sapre, Purvi as Director
1 October 2019
Appointed Cartwright, Jonathan Harry as Director
11 September 2019
11 September 2019
Appointed Bastin, Adam Christian Neil as Director
1 August 2017
Resigned Cammerman, Philip Simon as Director
1 August 2017
Appointed Cook, Rupert William as Director
1 December 2014
Appointed The City Partnership (UK) Limited as Corporate Secretary
30 November 2014
Resigned Khm Secretarial Services Limited as Corporate Secretary
23 August 2011
Resigned Mackintosh, Clare as Secretary
23 August 2011
Appointed Khm Secretarial Services Limited as Corporate Secretary
1 April 2011
Resigned Gervasio, James Ernest Peter as Secretary
1 April 2011
Appointed Mackintosh, Clare as Secretary
22 September 2010
21 September 2010
Resigned Last, Richard as Director
21 September 2010
Resigned Pettigrew, Robert Martin as Director
6 August 2008
Resigned Hugh Smith, Andrew Colin, Sir as Director
30 June 2008
Resigned Noar, Stephen John as Director
1 March 2008
Appointed Sinclair, Helen Rachelle as Director
3 May 2005
Appointed Noar, Stephen John as Director
31 October 2004
Resigned Brown, Christopher John as Director
24 October 2004
Resigned Lindemann, Robert as Director
22 October 2004
Resigned Leach, Clive William as Director
20 October 2004
Resigned Seed, John Junior as Director
28 November 2000
Appointed Pettigrew, Robert Martin as Director
28 February 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Director
28 February 1996
Appointed Brown, Christopher John as Director
28 February 1996
Appointed Last, Richard as Director
28 February 1996
Appointed Lindemann, Robert as Director
28 February 1996
Appointed Cammerman, Philip Simon as Director
28 February 1996
Appointed Leach, Clive William as Director
28 February 1996
Appointed Seed, John Junior as Director
28 February 1996
Appointed Hugh Smith, Andrew Colin, Sir as Director
19 February 1996
Appointed Gervasio, James Ernest Peter as Secretary
19 February 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 December 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 December 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director
13 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
6 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

British Smaller Companies VCT PLC This company
EL Support Services Limited Owns 25–50% of shares
Force 24 Ltd Owns 25–50% of shares
Hosted Network Services Limited Owns 25–50% of shares
NB Technology Services Limited Owns 25–50% of shares
OC Engineering Services Limited Owns 25–50% of shares
Paninsight Ltd Owns 25–50% of shares
Panintelligence Limited Owns 75–100% of shares
SH Healthcare Services Limited Owns 25–50% of shares
SP Manufacturing Services Limited Owns 25–50% of shares
Tonkotsu Limited Owns 25–50% of shares

Filings 498

DateDescriptionMade Up ToPagesPDF
30 October 2026Purchase of own shares
29 September 2026Resolutions
17 July 2026Statement of capital following an allotment of shares
16 July 2026Purchase of own shares
9 July 2026Full accounts31 March 2026
Show all 498 filings

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Buta Topco Limited
Carter Bidco Ltd
Carter Debtco II Ltd
Carter Debtco Ltd
Chandos Fund, L.P.
EL Support Services Limited

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