Network Organization Benelux Limited

Active06159527 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Bni (Benelux) Limited (until 9 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
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
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Also at Business Networking & Referrals Limited, Networking & Business Referrals Limited
American
Born June 1963 (63)
Director · Appointed 14 May 2024
Also at Autotrans Holding Ltd., Global Pegasus Holdings Limited, Global Falcon Holdings Limited · more companies
British
Born December 1993 (32)
Officer history (10 former)
8 July 2024
Appointed Thompson, Mary Kennedy as Director
7 July 2024
Resigned Weihmiller, Graham Phillips as Director
14 May 2024
Appointed Navsaria, Rico Sailesh Kanti as Director
2 May 2024
Resigned Westwood, Tina May as Director
24 February 2020
Appointed Westwood, Tina May as Director
30 October 2019
Appointed Weihmiller, Graham Phillips as Director
30 October 2019
Resigned Baas, Johannes Bernardus as Director
30 October 2019
Resigned Radjab, Aqil as Director
22 October 2019
Resigned Patel, Nirupam Shabdasharan as Director
30 June 2015
Resigned Lawson, Gillian Mary as Director
30 June 2015
Appointed Patel, Nirupam Shabdasharan as Director
30 June 2015
Resigned Lawson, Martin Geoffrey as Director
21 May 2015
Appointed Radjab, Aqil as Director
21 May 2015
Appointed Baas, Johannes Bernardus as Director
8 June 2010
Resigned Lloyd Cooper, Peter Ross as Secretary
14 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 2007
Appointed Lloyd Cooper, Peter Ross as Secretary
14 March 2007
Appointed Lawson, Gillian Mary as Director
14 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Appointed Lawson, Martin Geoffrey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£11,289
up £5,829 (107%)
Profit
£510,269
up £48,194 (10%)
Employees
3
no change
Current Ratio
16.3x
Return on Equity
25%
Balance sheet detail
2019
Current Assets£2,214,490
Debtors£2,203,201
Cash£11,289
Creditors (< 1 year)£136,250
Net Current Assets£2,078,240
Shareholder Funds£2,078,240

Filings

Filing history not loaded yet. See it on Companies House

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