2022-03-31-accounts - Bsignificant

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Trustees’ Annual Report for the period

From 1[st] April 2021 Period start date To 31[st] March 2022 Period end date

Charity name: BSignificant

Charity registration number: 1191809

Objectives and Activities

	SORP reference
Summary of the purposes of the charity as set out in its governing document	Para 1.17	To promote the efficiency and effectiveness of charities, in particular but not exclusively by supporting the efficiency and effectiveness of the administration or infrastructure of charities. The promotion of the voluntary sector, in particular but not exclusively by improving the services of voluntary organisations in terms of efficiency, effectiveness and quality.
Summary of the main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts.	Para 1.17 and 1.19	Main activities include providing leadership support and strategic consultancy to charities and community organisations in the UK.
Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit	Para 1.18	In preparing these accounts the trustees have had regard to the guidance issued by the Charity Commission regarding public benefit.

Additional information (optional) You may choose to include further statements where relevant about:

SORP reference N/A Para 1.38 Policy on grant making N/A Para 1.38 Policy on social investment including program related investment N/A Para 1.38 Contribution made by volunteers Other

Achievements and Performance

	SORP reference
Summary of the main achievements of the charity, identifying the difference the charity’s work has made to the circumstances of its beneficiaries and any wider benefits to society as a whole.	Para 1.20	During the year, the charity has concentrated on building up a portfolio of experience in order to finalise the most appropriate offer to beneficiaries. Trustees have provided pro bono support to a number of small charities and developed case studies that will be used to highlight how other organisations can benefit from the services of the charity. In February 2022, the first charity leader Mastermind Programme began, running through to July 2022. The programme involved five charity CEOs from across England.

Additional information (optional) You may choose to include further statements	Additional information (optional) You may choose to include further statements	where relevant about:
Achievements against objectives set	Para 1.41	N/A


		N/A
Performance of fundraising
activities against objectives	Para 1.41
set
		N/A
Investment performance	Para 1.41
against objectives
Other

Financial Review

Financial Review
Review of the charity’s financial position at the end of the period	Para 1.21	At the end of the period the charity had no income and no expenditure. This was due the year being used to refine and pilot, on a pro bono basis, the services offered.
Statement explaining the policy for holding reserves stating why they are held	Para 1.22	Trustees will determine a reserves policy during the next financial year.
Amount of reserves held	Para 1.22	£0
Reasons for holding zero reserves	Para 1.22	At this stage the charity does not require reserves as it has no significant liabilities and there have been no financial transactions during the year.
Details of fund materially in deficit	Para 1.24	N/A
Explanation of any uncertainties about the charity continuing as a going concern	Para 1.23	N/A

Additional information (optional) You may choose to include further statements where relevant about:

The charity’s principal sources of funds (including Para 1.47 any fundraising) Investment policy and objectives including any Para 1.46 social investment policy adopted A description of the principal Para 1.46 risks facing the charity Other

Structure, Governance and Management

Description of charity’s trusts:
Type of governing document (trust deed, royal charter)	Para 1.25	BSignificant was set up under a constitution dated 13th August 2020
How is the charity constituted? (e.g unincorporated association, CIO)	Para 1.25	BSignificant is a Charitable Incorporated Organisation (CIO)
Trustee selection methods including details of any constitutional provisions e.g. election to post or name of any person or body entitled to appoint one or more trustees	Para 1.25	1. There must be a minimum of three trustees and a maximum of 9 trustees. 2. Apart from the first charity trustees, every appointed trustee must be appointed for a term of three years by a resolution passed at a properly convened meeting of the charity trustees. 3. In selecting individuals for appointment as appointed charity trustees, the charity trustees must have regard to the skills, knowledge and experience needed for the effective administration of the CIO.

Additional information (optional) You may choose to include further statements where relevant about:

Policies and procedures adopted for the induction Para 1.51 and training of trustees The charity’s organisational structure and any wider Para 1.51 network with which the charity works


Relationship with any related parties	Para 1.51
Other

Reference and Administrative details

Charity name	BSignificant
Other name the charity uses
Registered charity number	1191809
Charity’s principal address	9 BADGER CLOSE SUNDERLAND SR3 2XF

Names of the charity trustees who manage the charity

Trustee name	Office (if any)	Dates acted if not for whole year
Graham Sleep	Chair
Catherine Marchant
Steven Charlton
Stephen Jackson		13thMay2021
Andrew Briggs	Treasurer
Louise Wilson		18thMay2021
JeffreyBreen		8thAugust 2021

– Corporate trustees names of the directors at the date the report was approved

Director name

Name of trustees holding title to property belonging to the charity

Trustee name Dates acted if not for whole year

Funds held as custodian trustees on behalf of others

Description of the assets None held in this capacity

Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects

Details of arrangements for safe custody and segregation of such assets from the charity’s own assets

Additional information (optional)

Names and addresses of advisers (Optional information)

Type of Name Address adviser

Name of chief executive or names of senior staff members (Optional information)

Exemptions from disclosure

Reason for non-disclosure of key personnel details

No staff employed by the charity.

Other optional information

Declarations

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s)

Full name(s) CATHERINE MARCHANT

Position (eg Secretary, SECRETARY Chair, etc)

Date 24/01/23

	Charity Name BSIGNIFICANT	Charity Name BSIGNIFICANT	Charity Name BSIGNIFICANT	No (if any) 1191809	CC16a
	For the period from	01/04/21 Period start date	To	Period end date 31/03/22

Section A Receipts and payments
A1 Receipts	Unrestricted funds to the nearest £ 0 - - - - - - - 0 0 - 0 0 0 - - - - - - - - 0 0 - 0 0 - - - -	Restricted funds to the nearest £ 0 - - - - - - - 0 0 - 0 0 0 - - - - - - - - 0 0 - 0 0 - - - -	Endowment funds to the nearest £ 0 - - - - - - - 0 0 - 0 0 0 - - - - - - - - 0 0 - 0 0 - - - -	Total funds to the nearest £ 0 - - - - - - - 0 0 - 0 0 0 - - - - - - - - 0 0 - 0 0 -	Last year to the nearest £
	0				0
	-				-
	-				-
	-				-
	-				-
	-				-
	-				-
	-				-
*Sub total*(Gross income for AR)	0				0

A2 Asset and investment sales, (see table).
	0				0
	-				-
*Sub total*	0				0
*Total receipts* A3 Payments
					0

	0				0
	-				-
	-				-
	-				-
	-				-
	-				-
	-				-
	-				-
	-				-
**Sub total **	0				0

A4 Asset and investment purchases, (see table)
	0				0
	-
**Sub total **	0				-
*Total payments* *Net of receipts/(payments)* A5 Transfers between funds A6 Cash funds last year end *Cash funds this year end*
					0

	-	-	-	-	0
	-	-	-	-	-
	-	-	-	-	-
	-	-	-	-	0

CCXX R1 accounts (SS)

23/01/2023

Section B Statement of assets and liabilities at	Section B Statement of assets and liabilities at	the end of the period
Categories Signed by one or two trustees on behalf of all the trustees B5 Liabilities B4 Assets retained for the charity’s own use B3 Investment assets B2 Other monetary assets B1 Cash funds	Signature Details Details Details Details *Total cash funds* (agree balances with receipts and payments account(s)) Details	Unrestricted funds Restricted funds to nearest £ to nearest £ - - - - - - - - OK OK Unrestricted funds Restricted funds to nearest £ to nearest £ - - - - - - - - - - - - Fund to which asset belongs Cost (optional) - - - - - Fund to which asset belongs Cost (optional) - - - - - - - - - Fund to which liability relates Amount due (optional) - - - - - Print Name CATHERINE MARCHANT	Endowment funds to nearest £
			-
			-
			-
			-
			OK
			Endowment funds to nearest £
			-
			-
			-
			-
			-
			-
			Current value (optional)
			-
			-
			-
			-
			-
			Current value (optional)
			-
			-
			-
			-
			-
			-
			-
			-
			-
			When due (optional)






			Date of approval
		CATHERINE MARCHANT	23/01/23

CCXX R2 accounts (SS)

23/01/2023