NB

NETWORKING & BUSINESS REFERRALS LIMITED

Active

Company number 03216601

London, England · Incorporated 25 June 1996

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Business Networking & Referrals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 January 2026 View
Accounts With Accounts Type Small
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Small
Accounts
11 April 2025 View
Gazette Filings Brought Up To Date
Gazette
18 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Small
Accounts
24 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Capital Name Of Class Of Shares
Capital
9 August 2022 View
Resolution
Resolution
9 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Resolution
Resolution
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Capital Cancellation Shares
Capital
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Capital Return Purchase Own Shares
Capital
24 December 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Capital
3 September 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Capital
28 March 2009 View
Resolution
Resolution
28 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Address
23 September 2008 View
Legacy
Annual Return
11 June 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 March 2008 View
Legacy
Reregistration
31 March 2008 View
Re Registration Memorandum Articles
Incorporation
31 March 2008 View
Resolution
Resolution
31 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Reregistration
2 November 2000 View
Legacy
Reregistration
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Annual Return
2 November 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 November 2000 View
Auditors Statement
Auditors
2 November 2000 View
Auditors Report
Auditors
2 November 2000 View
Accounts Balance Sheet
Accounts
2 November 2000 View
Re Registration Memorandum Articles
Incorporation
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Small
Accounts
28 January 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Address
11 November 1999 View
Legacy
Address
21 July 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Gazette Filings Brought Up To Date
Gazette
27 January 1998 View
Legacy
Annual Return
27 January 1998 View
Gazette Notice Compulsory
Gazette
13 January 1998 View
Legacy
Officers
28 April 1997 View
Legacy
Accounts
21 April 1997 View
Legacy
Officers
1 July 1996 View
Incorporation Company
Incorporation
25 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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