BEFRIENDING NETWORKS LTD
Overview
| Company Name | BEFRIENDING NETWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC195896 |
| Jurisdiction | Scotland |
| 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 BEFRIENDING NETWORKS LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BEFRIENDING NETWORKS LTD located?
| Registered Office Address | 5-7 Montgomery Street Lane EH7 5JT Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEFRIENDING NETWORKS LTD?
| Company Name | From | Until |
|---|---|---|
| BEFRIENDING NETWORK SCOTLAND LTD. | Jun 19, 2008 | Jun 19, 2008 |
| BEFRIENDING NETWORK (SCOTLAND) LTD. | May 03, 1999 | May 03, 1999 |
What are the latest accounts for BEFRIENDING NETWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEFRIENDING NETWORKS LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BEFRIENDING NETWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rita Chadha as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael Niles on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Charlotte Anne Margaret Prothero as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Andreea Tudor as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Clare Watson as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peggy Winford as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rita Chadha as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Julia Weir as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Stuart Gray as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Glenn Francis Liddall as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Glenn Francis Liddall as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Coyne as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Michael Niles as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Shandwick Place 63/65 Shandwick Place Edinburgh EH2 4SD to 5-7 Montgomery Street Lane Edinburgh EH7 5JT on Aug 31, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Bonnie Bowhay as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Nicola (Nikki) Pattinson as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BEFRIENDING NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Susan Elizabeth | Secretary | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | 306041110001 | |||||||
| BOWHAY, Bonnie | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | Wales | British | 310756910001 | |||||
| BURNETT, Jayne Kathleen Edwina | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | Scotland | British | 264481230001 | |||||
| GRAY, Stuart | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | Scotland | Scottish | 315444960001 | |||||
| KENWARD, Emily | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | England | British | 286878610001 | |||||
| NILES, Michael | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | Scotland | British | 313256380002 | |||||
| PATTINSON, Nicola (Nikki) | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | England | British | 310588540001 | |||||
| PROTHERO, Charlotte Anne Margaret | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | England | British | 343462410001 | |||||
| TUDOR, Andreea | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | England | Romanian | 342296420001 | |||||
| WEIR, Julia | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | England | British | 322163900001 | |||||
| NICHOLSON, Michael Charles | Secretary | 45 Queensferry Street Lane Edinburgh EH2 4PF | British | 63795800002 | ||||||
| VANPUTTEN, Sarah Anne | Secretary | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 | 234793600001 | |||||||
| AITKEN, Joanne | Director | 2/2 70 Landressy Place G40 1HF Glasgow Lanarkshire | British | 70004230001 | ||||||
| ANDREE, Louise | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 | Scotland | British | 264695650001 | |||||
| ASTLEY, Gillian | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 | Scotland | British | 227308740002 | |||||
| BARTON, Katherine | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 Scotland | Scotland | British | 158652780001 | |||||
| BATES, Jeanette Elaine | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 | England | British | 230679940002 | |||||
| BATES, Wendy Elizabeth | Director | 45 Queensferry Street Lane Edinburgh EH2 4PF | Scotland | British | 147719560001 | |||||
| BINNIE, Claire Emily | Director | 4/6 Caledonian Crescent EH11 2DE Edinburgh Midlothian | British | 94709150001 | ||||||
| BOGLE, Mary | Director | 8 Manse Court Law ML8 5EE Carluke Lanarkshire | British | 63795790001 | ||||||
| BRENNAN, Jane Patricia | Director | 18/3 Johns Place EH6 7EN Edinburgh Midlothian | British | 69432560001 | ||||||
| BROWN, Sandra Mcleod | Director | 45 Queensferry Street Lane Edinburgh EH2 4PF | Scotland | British | 147689200001 | |||||
| CAMERON, Rosemary | Director | 67 Erskine Hill Polmont FK2 0UH Falkirk | British | 62882970001 | ||||||
| CAMPBELL, Sheila | Director | Broomhill PA29 6TX Tarbert Argyll | Scotland | Scottish | 94709310001 | |||||
| CHADHA, Rita | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | United Kingdom | English | 159116890001 | |||||
| COUPER, Fiona Margaret | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 Scotland | Scotland | British | 180513450001 | |||||
| COYNE, Scott | Director | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | Scotland | British | 252440720001 | |||||
| DEAN, Jo | Director | 15 Fortingall Avenue G12 0LR Glasgow Lanarkshire | British | 63795760003 | ||||||
| DUFFIN, Kerryanne | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 | Scotland | British | 279510670001 | |||||
| FINDLAY, Andrew Hamilton | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 Scotland | Scotland | British | 99959010001 | |||||
| FINDLAY, Andrew Hamilton | Director | Fawside Lodge TD3 6JZ Gordon Berwickshire | Scotland | British | 99959010001 | |||||
| FRAME, Gillian Marie | Director | c/o Shandwick Place Shandwick Place EH2 4SD Edinburgh 63/65 | Scotland | British | 177454560001 | |||||
| FUMMEY, Paula Abla | Director | 85b Dunkeld Road PH1 5RJ Perth Perthshire | British | 63795780004 | ||||||
| GALLAGHER, Colette | Director | 66 Letham Oval G64 1XX Bishopbriggs East Dunbartonshire | British | 85396230001 | ||||||
| GOURDIE, Angela Lyall | Director | Sutherland Way EH54 8HY Livingston 130 West Lothian | Scotland | British | 135965070002 |
Who are the persons with significant control of BEFRIENDING NETWORKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Francis Liddall | Nov 02, 2022 | EH7 5JT Edinburgh 5-7 Montgomery Street Lane United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jeanette Elaine Bates | Mar 24, 2021 | c/o SHANDWICK PLACE Shandwick Place EH2 4SD Edinburgh 63/65 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Marie Frame | Apr 18, 2018 | c/o SHANDWICK PLACE Shandwick Place EH2 4SD Edinburgh 63/65 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Okroj | Nov 04, 2016 | c/o SHANDWICK PLACE Shandwick Place EH2 4SD Edinburgh 63/65 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEFRIENDING NETWORKS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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