Company information:
Networking & Business Referrals Limited (No: 03216601)
Address: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
Status: Active
Incorporated: 25-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TIMOTHY JOHN HARLOW COOK ( DOB: Apr-1979 From: May-2009 )
Current Director: JAY HENRY ( DOB: Mar-1983 From: Jan-2022 )
Current Director: JAY HENRY ( DOB: Mar-1983 From: Jan-2022 )
Current Director: GRAHAM PHILLIPS WEIHMILLER ( DOB: Sep-1975 From: Jan-2022 )
Resigned Director: MARTIN GEOFFREY LAWSON ( DOB: Sep-1945 From: Jun-1996 To: Aug-2015 )
Resigned Director: GILLIAN MARY LAWSON ( DOB: Apr-1943 From: Jun-1996 To: Jan-2022 )
Resigned Director: CHARLES SOMERSET LAWSON ( DOB: Apr-1977 From: May-2009 To: Jan-2022 )
Resigned Director: ROBERT FRANCIS NEALON ( DOB: Oct-1960 From: Apr-2015 To: May-2018 )
Resigned Director: ADRIAN WILLIAM RIGGS ( DOB: Mar-1969 From: Apr-2015 To: May-2018 )
Resigned Secretary: GARDWELL SECRETARIES LIMITED ( From: Jun-1996 To: Nov-1999 )
Resigned Secretary: PETER ROSS LLOYD COOPER ( DOB: Jun-1947 From: Nov-1999 To: Jun-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Persons of Significant Control:
Business Networking & Referrals Limited, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-08)
Mrs Gillian Mary Lawson, Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-08)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 268,589 | 198,639 | 120,586 | 124,562 | 268589.0,198639.0,120586.0,124562.0 |
| Fixed assets / Intangible assets | 26,828 | 23,642 | 84,041 | 96,331 | 26828.0,23642.0,84041.0,96331.0 |
| Fixed assets / Property, plant and equipment | 241,761 | 174,997 | 36,545 | 28,231 | 241761.0,174997.0,36545.0,28231.0 |
| Current assets | 560,637 | 771,127 | 734,096 | 1,311,033 | 560637.0,771127.0,734096.0,1311033.0 |
| Current assets / Total inventories | 50,080 | 130,758 | 137,389 | 50,073 | 50080.0,130758.0,137389.0,50073.0 |
| Current assets / Debtors | 325,726 | 377,804 | 290,186 | 364,423 | 325726.0,377804.0,290186.0,364423.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 180,717 | 222,516 | 219,825 | 214,660 | 180717.0,222516.0,219825.0,214660.0 |
| Current assets / Cash at bank and on hand | 184,831 | 262,565 | 306,521 | 766,477 | 184831.0,262565.0,306521.0,766477.0 |
| Net current assets (liabilities) | -190,345 | -39,943 | 65,235 | 562,210 | -190345.0,-39943.0,65235.0,562210.0 |
| Creditors / Trade creditors / trade payables | 117,787 | 135,654 | 106,013 | 115,753 | 117787.0,135654.0,106013.0,115753.0 |
| Net assets (liabilities) | 78,244 | 107,664 | 156,547 | 681,782 | 78244.0,107664.0,156547.0,681782.0 |
| Equity / share capital and reserves | 78,244 | 107,664 | 156,547 | 681,782 | 78244.0,107664.0,156547.0,681782.0 |