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BUSINESS NETWORKING & REFERRALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Networking & Referrals Limited. The company was founded 4 years ago and was given the registration number 12507652. The firm's registered office is in LONDON. You can find them at Sovereign House 212-224, Shaftesbury Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS NETWORKING & REFERRALS LIMITED
Company Number:12507652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House 212-224, Shaftesbury Avenue, London, England, WC2H 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB

Director10 March 2020Active
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB

Director19 January 2022Active
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB

Director19 January 2022Active
Sovereign House 212-224, Shaftesbury Avenue, London, England, WC2H 8HQ

Director10 March 2020Active
Sovereign House 212-224, Shaftesbury Avenue, London, England, WC2H 8HQ

Director10 March 2020Active

People with Significant Control

Mr Timothy John Harlow Cook
Notified on:08 September 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Somerset Lawson
Notified on:08 September 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Mary Lawson
Notified on:10 March 2020
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Sovereign House 212-224, Shaftesbury Avenue, London, England, WC2H 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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