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Home > England & Wales Companies > NETWORKING & BUSINESS REFERRALS LIMITED
Company Information for NETWORKING & BUSINESS REFERRALS LIMITED
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
 03216601 Private Limited Company
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Company Overview
About Networking & Business Referrals Ltd
NETWORKING & BUSINESS REFERRALS LIMITED was founded on 1996-06-25 and has its registered office in London. The organisation's status is listed as "Active". Networking & Business Referrals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| NETWORKING & BUSINESS REFERRALS LIMITED | |
| Legal Registered Office | |
| DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Other companies in WD6 | |
Filing Information
| Company Number | 03216601 | |
|---|---|---|
| Company ID Number | 03216601 | |
| Date formed | 1996-06-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB681489201 |
| Last Datalog update: | 2024-11-05 11:55:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORKING & BUSINESS REFERRALS LIMITED
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Company Officers of NETWORKING & BUSINESS REFERRALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN HARLOW COOK |
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CHARLES SOMERSET LAWSON |
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GILLIAN MARY LAWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT FRANCIS NEALON |
Director | ||
ADRIAN WILLIAM RIGGS |
Director | ||
MARTIN GEOFFREY LAWSON |
Director | ||
PETER ROSS LLOYD COOPER |
Company Secretary | ||
GARDWELL SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BNI UK FRANCHISE COMPANY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
| BNI UK FRANCHISE COMPANY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
| BNI LIMITED | Director | 1996-10-10 | CURRENT | 1996-10-10 | Dissolved 2018-04-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS WEIHMILLER | ||
| DIRECTOR APPOINTED MS MARY KENNEDY THOMPSON | ||
| Change of details for Business Networking & Referrals Limited as a person with significant control on 2024-04-02 | ||
| REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | ||
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
| Change of details for Business Networking & Referrals Limited as a person with significant control on 2022-08-04 | ||
| PSC05 | Change of details for Business Networking & Referrals Limited as a person with significant control on 2022-08-04 | |
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM One Fleet Place London EC4M 7WS England | |
| DIRECTOR APPOINTED JAY HENRY | ||
| DIRECTOR APPOINTED MR GRAHAM PHILLIPS WEIHMILLER | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES SOMERSET LAWSON | ||
| APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY LAWSON | ||
| REGISTERED OFFICE CHANGED ON 26/01/22 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SOMERSET LAWSON | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PHILLIPS WEIHMILLER | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
| PSC07 | CESSATION OF GILLIAN MARY LAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Business Networking & Referrals Limited as a person with significant control on 2020-09-08 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALON | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 48411 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGGS | |
| CH01 | Director's details changed for Mr Timothy John Harlow Cook on 2018-04-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LAWSON / 27/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERSET LAWSON / 27/04/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
| PSC04 | Change of details for Mrs Gillian Mary Lawson as a person with significant control on 2018-04-23 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 48411 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY LAWSON | |
| RES15 | CHANGE OF COMPANY NAME 25/05/17 | |
| CERTNM | COMPANY NAME CHANGED BUSINESS NETWORK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/05/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 48411 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY LAWSON | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 48411 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN WILLIAM RIGGS | |
| AP01 | DIRECTOR APPOINTED ROBERT FRANCIS JUDE NEALON | |
| SH06 | Cancellation of shares. Statement of capital on 2014-11-27 GBP 48,411 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| CH01 | Director's details changed for Mr Charles Somerset Lawson on 2013-12-31 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 51111 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY LAWSON / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LAWSON / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERSET LAWSON / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARLOW COOK / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARLOW COOK / 09/05/2011 | |
| AR01 | 05/06/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LLOYD COOPER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SOMERSET LAWSON / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARLOW COOK / 05/06/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LLOYD COOPER | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 12/12/08 GBP SI 511@1=511 GBP IC 50600/51111 | |
| 288a | DIRECTOR APPOINTED CHARLES SOMERSET LAWSON | |
| 288a | DIRECTOR APPOINTED TIMOTHY JOHN HARLOW COOK | |
| 123 | NC INC ALREADY ADJUSTED 12/12/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 53000/53511 12/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O KENNEDYS LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/03/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/07/02 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 31/08/00 | |
| ORES14 | £50,595 CAPITALISE 31/08/00 | |
| 123 | £ NC 1000/53000 31/08/00 | |
| AUDS | AUDITORS' STATEMENT | |
| 363a | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND | |
| AUDR | AUDITORS' REPORT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NETWORKING & BUSINESS REFERRALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NETWORKING & BUSINESS REFERRALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETWORKING & BUSINESS REFERRALS LIMITED
Intangible Assets
Patents
We have not found any records of NETWORKING & BUSINESS REFERRALS LIMITED registering or being granted any patents Domain Names
NETWORKING & BUSINESS REFERRALS LIMITED owns 8 domain names.
bni-am.co.uk bni-europe.co.uk bni-uk.co.uk bni.co.uk bniconnect.co.uk bniuk.co.uk internationalnetworkingweek.co.uk business-networking.co.uk
Income
Government Income
We have not found government income sources for NETWORKING & BUSINESS REFERRALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NETWORKING & BUSINESS REFERRALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NETWORKING & BUSINESS REFERRALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORKING & BUSINESS REFERRALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NETWORKING & BUSINESS REFERRALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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