BUSINESS NETWORKING & REFERRALS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Accounts for a small company made up to 2023-12-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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17/07/2417 July 2024 Termination of appointment of Graham Phillips Weihmiller as a director on 2024-07-07

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17/07/2417 July 2024 Appointment of Ms Mary Kennedy Thompson as a director on 2024-07-08

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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17/06/2417 June 2024 Registration of charge 125076520001, created on 2024-06-13

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05/04/245 April 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

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-16 with no updates

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24/03/2324 March 2023 Accounts for a small company made up to 2022-03-31

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13/03/2313 March 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with updates

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08/02/228 February 2022 Notification of a person with significant control statement

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26/01/2226 January 2022 Appointment of Jay Henry as a director on 2022-01-19

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26/01/2226 January 2022 Termination of appointment of Charles Somerset Lawson as a director on 2022-01-19

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26/01/2226 January 2022 Cessation of Charles Somerset Lawson as a person with significant control on 2022-01-19

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26/01/2226 January 2022 Cessation of Timothy John Harlow Cook as a person with significant control on 2022-01-19

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26/01/2226 January 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

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26/01/2226 January 2022 Termination of appointment of Gillian Mary Lawson as a director on 2022-01-19

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26/01/2226 January 2022 Appointment of Mr Graham Phillips Weihmiller as a director on 2022-01-19

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20/10/2120 October 2021 Confirmation statement made on 2021-10-16 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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