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BEHAVIOURAL REFERRALS LTD

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BEHAVIOURAL REFERRALS LTD

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Key Data

Status

Active

Company No.

04547146

Incorporation date

27/09/2002

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

15 High Street, Brackley, Northamptonshire NN13 7DHCopy
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Latest events (Record since 27/09/2002)
dot icon19/02/2026
Satisfaction of charge 045471460001 in full
View PDF (1 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon14/11/2025
Change of details for Miss Sarah Elizabeth Heath as a person with significant control on 2025-11-07
View PDF (2 pages)
dot icon14/11/2025
Notification of Sm Heath Holdings Ltd as a person with significant control on 2025-11-07
View PDF (2 pages)
dot icon28/09/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (4 pages)
dot icon17/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (4 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon01/10/2018
Director's details changed for Miss Sarah Elizabeth Heath on 2018-09-19
View PDF (2 pages)
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon28/12/2016
Micro company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon05/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2015
Registration of charge 045471460001, created on 2015-01-27
View PDF (41 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon06/11/2014
Appointment of Mr Matthew James Heath as a director on 2014-09-28
View PDF (2 pages)
dot icon07/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon08/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon05/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon04/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Director's details changed for Sarah Elizabeth Heath on 2010-09-27
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Sarah Elizabeth Heath on 2010-01-18
View PDF (2 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon28/09/2009
Return made up to 27/09/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/09/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon28/09/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon25/05/2007
New secretary appointed
View PDF (2 pages)
dot icon25/05/2007
Secretary resigned
View PDF (1 pages)
dot icon17/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon29/09/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon29/09/2005
Return made up to 27/09/05; full list of members
View PDF (2 pages)
dot icon29/09/2005
Location of register of members
View PDF (1 pages)
dot icon25/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon11/10/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon20/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon16/12/2003
Return made up to 27/09/03; full list of members
View PDF (6 pages)
dot icon23/05/2003
Resolutions
View PDF (0 pages)
dot icon23/05/2003
Resolutions
View PDF (0 pages)
dot icon23/05/2003
Resolutions
View PDF (1 pages)
dot icon22/10/2002
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon04/10/2002
Director resigned
View PDF (1 pages)
dot icon04/10/2002
Secretary resigned
View PDF (1 pages)
dot icon04/10/2002
Registered office changed on 04/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon04/10/2002
New director appointed
View PDF (2 pages)
dot icon04/10/2002
New secretary appointed
View PDF (2 pages)
dot icon27/09/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-13 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
464.70K
-
0.00
-
-
2022
13
673.79K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
27/09/2002 - 27/09/2002
10896
WILDMAN & BATTELL LIMITED
Nominee Director
27/09/2002 - 27/09/2002
10915
Heath, Sarah Elizabeth
Director
27/09/2002 - Present
9
Mr Matthew James Heath
Director
28/09/2014 - Present
-
Bowen, Jonathan Edward
Secretary
27/09/2002 - 30/03/2007
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEHAVIOURAL REFERRALS LTD

BEHAVIOURAL REFERRALS LTD is an(a) Active company incorporated on 27/09/2002 with the registered office located at 15 High Street, Brackley, Northamptonshire NN13 7DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEHAVIOURAL REFERRALS LTD?

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BEHAVIOURAL REFERRALS LTD is currently Active. It was registered on 27/09/2002 .

Where is BEHAVIOURAL REFERRALS LTD located?

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BEHAVIOURAL REFERRALS LTD is registered at 15 High Street, Brackley, Northamptonshire NN13 7DH.

What does BEHAVIOURAL REFERRALS LTD do?

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BEHAVIOURAL REFERRALS LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BEHAVIOURAL REFERRALS LTD?

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The latest filing was on 19/02/2026: Satisfaction of charge 045471460001 in full.