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Home > England & Wales Companies > NETWORK ORGANIZATION BENELUX LIMITED
Company Information for

NETWORK ORGANIZATION BENELUX LIMITED

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
06159527
Private Limited Company
Active

Company Overview

About Network Organization Benelux Ltd
NETWORK ORGANIZATION BENELUX LIMITED was founded on 2007-03-14 and has its registered office in London. The organisation's status is listed as "Active". Network Organization Benelux 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
NETWORK ORGANIZATION BENELUX LIMITED
 
Legal Registered Office
DUO, LEVEL 6
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in WD6
 
Previous Names
BNI (BENELUX) LIMITED09/10/2015
Filing Information
Company Number 06159527
Company ID Number 06159527
Date formed 2007-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK ORGANIZATION BENELUX LIMITED
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Company Officers of NETWORK ORGANIZATION BENELUX LIMITED

Current Directors
Officer Role Date Appointed
JOHANNES BERNARDUS BAAS
 Director 2015-05-21
NIRUPAM SHABDASHARAN PATEL
 Director 2015-06-30
AQIL RADJAB
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY LAWSON
 Director 2007-03-14 2015-06-30
MARTIN GEOFFREY LAWSON
 Director 2007-03-14 2015-06-30
PETER ROSS LLOYD COOPER
 Company Secretary 2007-03-14 2010-06-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-03-14 2007-03-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-03-14 2007-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRUPAM SHABDASHARAN PATEL CNP CONSULTING LTD Director 2016-06-08 CURRENT 2016-06-08 Active
NIRUPAM SHABDASHARAN PATEL UK F20 LTD Director 2016-06-08 CURRENT 2016-06-08 Active
NIRUPAM SHABDASHARAN PATEL BNY YORKSHIRE LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18DIRECTOR APPOINTED MS MARY KENNEDY THOMPSON
2024-07-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS WEIHMILLER
2024-05-23APPOINTMENT TERMINATED, DIRECTOR TINA MAY WESTWOOD
2024-05-23DIRECTOR APPOINTED MR RICO SAILESH KANTI NAVSARIA
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR GRAHAM PHILLIPS WEIHMILLER
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES BERNARDUS BAAS
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 47900
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-07-18PSC08Notification of a person with significant control statement
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 47900
2016-06-17AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061595270001
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB United Kingdom
2015-11-20AP01DIRECTOR APPOINTED MR NIRUPAM SHABDASHARAN PATEL
2015-11-19AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2015-10-09RES15CHANGE OF NAME 31/07/2015
2015-10-09CERTNMCompany name changed bni (benelux) LIMITED\certificate issued on 09/10/15
2015-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAWSON
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWSON
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AP01DIRECTOR APPOINTED MR JOHANNES BERNARDUS BAAS
2015-06-01AP01DIRECTOR APPOINTED MR AQIL RADJAB
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 47900
2015-05-21AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18SH06Cancellation of shares. Statement of capital on 2014-10-29 GBP 47,900
2014-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-15AR0115/05/14 FULL LIST
2014-03-20AR0114/03/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD
2013-05-15AR0114/03/13 FULL LIST
2013-01-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01ANNOTATIONReplacement
2012-05-01AR0114/03/12 FULL LIST AMEND
2012-05-01ANNOTATIONReplaced
2012-04-11AR0114/03/12 FULL LIST
2012-03-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0114/03/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY PETER LLOYD COOPER
2010-04-07AR0114/03/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, C/O KENNEDYS, LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW
2008-06-12SASHARE AGREEMENT OTC
2008-06-1288(2)CAPITALS NOT ROLLED UP
2008-04-18363sRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-15123NC INC ALREADY ADJUSTED 30/03/07
2007-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-15RES04£ NC 1000/53000 30/03/
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288bSECRETARY RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NETWORK ORGANIZATION BENELUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NETWORK ORGANIZATION BENELUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-03 Outstanding COOPERATIEVE RABOBANK U.A. ACTING UNDER THE NAME RABOBANK ZUID EN OOST GRONINGEN
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

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 NETWORK ORGANIZATION BENELUX LIMITED

Intangible Assets
Patents
We have not found any records of NETWORK ORGANIZATION BENELUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK ORGANIZATION BENELUX LIMITED
Trademarks
We have not found any records of NETWORK ORGANIZATION BENELUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK ORGANIZATION BENELUX 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 NETWORK ORGANIZATION BENELUX LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK ORGANIZATION BENELUX 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 NETWORK ORGANIZATION BENELUX 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 NETWORK ORGANIZATION BENELUX 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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