BUSINESS NETWORKING & REFERRALS LIMITED

Key Data

Status

Active

Company No.

12507652

Incorporation date

10/03/2020

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2020)

22/01/2026

Director's details changed for Jay Henry on 2026-01-20

View PDF (2 pages)

21/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

21/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

17/07/2024

Termination of appointment of Graham Phillips Weihmiller as a director on 2024-07-07

View PDF (1 pages)

17/07/2024

Appointment of Ms Mary Kennedy Thompson as a director on 2024-07-08

View PDF (2 pages)

19/06/2024

Resolutions

View PDF (2 pages)

17/06/2024

Registration of charge 125076520001, created on 2024-06-13

View PDF (51 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

19/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

13/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (27 pages)

09/08/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Registered office address changed from One Fleet Place London EC4M 7WS England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2022-08-04

View PDF (1 pages)

08/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

26/01/2022

Cessation of Charles Somerset Lawson as a person with significant control on 2022-01-19

View PDF (1 pages)

26/01/2022

Cessation of Timothy John Harlow Cook as a person with significant control on 2022-01-19

View PDF (1 pages)

26/01/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to One Fleet Place London EC4M 7WS on 2022-01-26

View PDF (1 pages)

26/01/2022

Termination of appointment of Gillian Mary Lawson as a director on 2022-01-19

View PDF (1 pages)

26/01/2022

Termination of appointment of Charles Somerset Lawson as a director on 2022-01-19

View PDF (1 pages)

26/01/2022

Appointment of Jay Henry as a director on 2022-01-19

View PDF (2 pages)

26/01/2022

Appointment of Mr Graham Phillips Weihmiller as a director on 2022-01-19

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

28/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

28/10/2020

Cessation of Gillian Mary Lawson as a person with significant control on 2020-09-08

View PDF (1 pages)

28/10/2020

Notification of Timothy John Harlow Cook as a person with significant control on 2020-09-08

View PDF (2 pages)

28/10/2020

Notification of Charles Somerset Lawson as a person with significant control on 2020-09-08

View PDF (2 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (3 pages)

14/10/2020

Resolutions

View PDF (2 pages)

10/03/2020

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
650.42K
-
0.00
-
-

2021
3
650.42K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

650.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, Charles Somerset	Director	10/03/2020 - 19/01/2022	4
Mrs Gillian Mary Lawson	Director	10/03/2020 - 19/01/2022	12
Thompson, Mary Kennedy	Director	08/07/2024 - Present	2
Cook, Timothy John Harlow	Director	10/03/2020 - Present	3
Henry, Jay	Director	19/01/2022 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BUSINESS NETWORKING & REFERRALS LIMITED

BUSINESS NETWORKING & REFERRALS LIMITED is an(a) Active company incorporated on 10/03/2020 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS NETWORKING & REFERRALS LIMITED?

BUSINESS NETWORKING & REFERRALS LIMITED is currently Active. It was registered on 10/03/2020 .

Where is BUSINESS NETWORKING & REFERRALS LIMITED located?

BUSINESS NETWORKING & REFERRALS LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does BUSINESS NETWORKING & REFERRALS LIMITED do?

BUSINESS NETWORKING & REFERRALS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUSINESS NETWORKING & REFERRALS LIMITED have?

BUSINESS NETWORKING & REFERRALS LIMITED had 3 employees in 2021.

What is the latest filing for BUSINESS NETWORKING & REFERRALS LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Jay Henry on 2026-01-20.