NETWORKING & BUSINESS REFERRALS LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORKING & BUSINESS REFERRALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETWORKING & BUSINESS REFERRALS LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216601. The accounts status is SMALL and accounts are next due on 30/09/2024.

NETWORKING & BUSINESS REFERRALS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PHILLIPS WEIHMILLER Sep 1975 American Director 2022-01-19 CURRENT
JAY HENRY Mar 1983 American Director 2022-01-19 CURRENT
MR TIMOTHY JOHN HARLOW COOK Apr 1979 British Director 2009-05-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-25 UNTIL 1996-06-25 RESIGNED
WSM SECRETARIES LIMITED Corporate Secretary 1996-06-25 UNTIL 1999-11-24 RESIGNED
MR ADRIAN WILLIAM RIGGS Mar 1969 British Director 2015-04-01 UNTIL 2018-05-16 RESIGNED
MR ROBERT FRANCIS NEALON Oct 1960 Irish Director 2015-04-01 UNTIL 2018-05-16 RESIGNED
MR MARTIN GEOFFREY LAWSON Sep 1945 British Director 1996-06-25 UNTIL 2015-08-03 RESIGNED
MRS GILLIAN MARY LAWSON Apr 1943 British Director 1996-06-25 UNTIL 2022-01-19 RESIGNED
MR CHARLES SOMERSET LAWSON Apr 1977 British Director 2009-05-08 UNTIL 2022-01-19 RESIGNED
PETER ROSS LLOYD COOPER Jun 1947 British Secretary 1999-11-24 UNTIL 2010-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Networking & Referrals Limited 2020-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Gillian Mary Lawson 2016-04-06 - 2020-09-08 4/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Networking & Business Referrals Limited - Period Ending 2021-03-31 2021-10-19 31-03-2021 £766,477 Cash £681,782 equity
Networking & Business Referrals Limited - Period Ending 2020-03-31 2020-10-27 31-03-2020 £306,521 Cash £156,547 equity
Networking & Business Referrals Limited - Period Ending 2019-03-31 2019-12-12 31-03-2019 £262,565 Cash £107,664 equity

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