NETWORKING & BUSINESS REFERRALS LIMITED
Overview
| Company Name | NETWORKING & BUSINESS REFERRALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03216601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORKING & BUSINESS REFERRALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETWORKING & BUSINESS REFERRALS LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORKING & BUSINESS REFERRALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NETWORKING & BUSINESS REFERRALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for NETWORKING & BUSINESS REFERRALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Mary Kennedy Thompson as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Phillips Weihmiller as a director on Jul 07, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Business Networking & Referrals Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Change of details for Business Networking & Referrals Limited as a person with significant control on Aug 04, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Aug 04, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to One Fleet Place London EC4M 7WS on Jan 26, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gillian Mary Lawson as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Jay Henry as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Somerset Lawson as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Phillips Weihmiller as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NETWORKING & BUSINESS REFERRALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Timothy John Harlow | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | 138394520003 | |||||
| HENRY, Jay | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | 291829200001 | |||||
| THOMPSON, Mary Kennedy | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | 325211770001 | |||||
| LLOYD COOPER, Peter Ross | Secretary | 5 Westmoreland Place SW1V 4AB London | British | 56679430001 | ||||||
| GARDWELL SECRETARIES LIMITED | Secretary | 11 Catherine Place Westminster SW1E 6DX London | 78097880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAWSON, Charles Somerset | Director | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House England | England | British | Managing Director | 138394640002 | ||||
| LAWSON, Gillian Mary | Director | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House England | England | British | Director | 49662010001 | ||||
| LAWSON, Martin Geoffrey | Director | Ellesselle Gate End HA6 3QG Northwood Middlesex | United Kingdom | British | Director | 21552000001 | ||||
| NEALON, Robert Francis | Director | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House England | England | Irish | Accountant | 182267790001 | ||||
| RIGGS, Adrian William | Director | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House England | United Kingdom | British | Business Coach | 108793740003 | ||||
| WEIHMILLER, Graham Phillips | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | Director | 270102480001 |
Who are the persons with significant control of NETWORKING & BUSINESS REFERRALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Networking & Referrals Limited | Sep 08, 2020 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Mary Lawson | Apr 06, 2016 | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0