Networking & Business Referrals Limited

Active03216601 Private limited company
Incorporated
25 June 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy John Harlow Cook
Accounts type
Small
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
American
Born June 1963 (63)
Director · Appointed 19 January 2022
American
Born March 1983 (43)
Cook, Timothy John Harlow
Director · Appointed 8 May 2009
British
Born April 1979 (47)
Officer history (9 former)
8 July 2024
Appointed Thompson, Mary Kennedy as Director
7 July 2024
Resigned Weihmiller, Graham Phillips as Director
19 January 2022
Resigned Lawson, Charles Somerset as Director
19 January 2022
Appointed Henry, Jay as Director
19 January 2022
Resigned Lawson, Gillian Mary as Director
19 January 2022
Appointed Weihmiller, Graham Phillips as Director
16 May 2018
Resigned Nealon, Robert Francis as Director
16 May 2018
Resigned Riggs, Adrian William as Director
3 August 2015
Resigned Lawson, Martin Geoffrey as Director
1 April 2015
Appointed Nealon, Robert Francis as Director
1 April 2015
Appointed Riggs, Adrian William as Director
15 June 2010
Resigned Lloyd Cooper, Peter Ross as Secretary
8 May 2009
Appointed Lawson, Charles Somerset as Director
8 May 2009
Appointed Cook, Timothy John Harlow as Director
24 November 1999
Appointed Lloyd Cooper, Peter Ross as Secretary
24 November 1999
Resigned Gardwell Secretaries Limited as Corporate Secretary
25 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1996
Appointed Gardwell Secretaries Limited as Corporate Secretary
25 June 1996
Appointed Lawson, Martin Geoffrey as Director
25 June 1996
Appointed Lawson, Gillian Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12507652
Former controllers (1)
8 September 2020
Ceased Gillian Mary Lawson — Owns 75–100% of shares

Financials

Net Assets
£681,782
up £525,235 (336%)
Cash
£766,477
up £459,956 (150%)
Employees
14
up 3 (27%)
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £156,547 £681,782
Balance sheet detail
20212020
Fixed Assets£124,562£120,586
Current Assets£1,311,033£734,096
Debtors£364,423£290,186
Cash£766,477£306,521
Creditors (< 1 year)£748,823£664,864
Net Current Assets£562,210£69,232
Net Assets£681,782£156,547
Shareholder Funds£681,782£156,547

Filings

Filing history not loaded yet. See it on Companies House

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