Business Networking & Referrals Limited

Active12507652 Private limited company
Incorporated
10 March 2020 (6 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
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 10 March 2020
British
Born April 1979 (47)
Officer history (3 former)
8 July 2024
Appointed Thompson, Mary Kennedy as Director
7 July 2024
Resigned Weihmiller, Graham Phillips as Director
19 January 2022
Appointed Henry, Jay as Director
19 January 2022
Appointed Weihmiller, Graham Phillips as Director
19 January 2022
Resigned Lawson, Charles Somerset as Director
19 January 2022
Resigned Lawson, Gillian Mary as Director
10 March 2020
Appointed Cook, Timothy John Harlow as Director
10 March 2020
Appointed Lawson, Charles Somerset as Director
10 March 2020
Appointed Lawson, Gillian Mary 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.

Holdings 1

Companies where Business Networking & Referrals Limited is registered as a person with significant control

Active
Former controllers (3)
19 January 2022
Ceased Timothy John Harlow Cook — Owns 25–50% of shares
19 January 2022
Ceased Charles Somerset Lawson — Owns 25–50% of shares
8 September 2020
Ceased Gillian Mary Lawson — Owns 75–100% of shares

Financials

Net Assets
£650,421
Employees
3
Balance sheet detail
2021
Creditors (< 1 year)£192,820
Creditors (> 1 year)£1,729,578
Net Assets£650,421

Filings

Filing history not loaded yet. See it on Companies House

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