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Business Networking & Referrals Limited

Business Networking & Referrals Limited is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Business Networking & Referrals Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12507652
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1979
Director • American • Lives in United States • Born in Jun 1963
Director • American • Lives in United States • Born in Mar 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Networking & Business Referrals Limited
Graham Phillips Weihmiller, Jay Henry, and 1 more are mutual people.
Active
Network Organization Benelux Limited
Graham Phillips Weihmiller and Mary Kennedy Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Same as previous period
Total Liabilities
-£1.93M
Same as previous period
Net Assets
£643.79K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Ms Mary Kennedy Thompson Appointed
1 Year 2 Months Ago on 8 Jul 2024
Graham Phillips Weihmiller Resigned
1 Year 2 Months Ago on 7 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Apr 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Graham Phillips Weihmiller as a director on 7 July 2024
Submitted on 17 Jul 2024
Appointment of Ms Mary Kennedy Thompson as a director on 8 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 19 Jun 2024
Registration of charge 125076520001, created on 13 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Mar 2023
Repayment History
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