Business Referrals Limited

General information

Name:

Business Referrals Ltd

Office Address:

137 Golden Cross Lane Catshill B61 0LA Bromsgrove

Number: 08180519

Incorporation date: 2012-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Referrals Limited with Companies House Reg No. 08180519 has been on the market for twelve years. This particular Private Limited Company can be reached at 137 Golden Cross Lane, Catshill in Bromsgrove and its area code is B61 0LA. Despite the fact, that recently referred to as Business Referrals Limited, it had the name changed. The firm was known under the name Bni Gloucestershire until 2016-08-27, when the company name was replaced by Bni Midlands. The last transformation occurred on 2018-01-03. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2022-08-31 is the last time when the company accounts were reported.

Steven F. and Felicity F. are listed as firm's directors and have been managing the firm since 2016.

Executives who control the firm include: Steven F. owns over 1/2 to 3/4 of company shares . Felicity F. has substantial control or influence over the company.

  • Previous company's names
  • Business Referrals Limited 2018-01-03
  • Bni Midlands Limited 2016-08-27
  • Bni Gloucestershire Limited 2012-08-15

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 23 November 2016

Latest update: 7 December 2023

Felicity F.

Role: Director

Appointed: 23 November 2016

Latest update: 7 December 2023

People with significant control

Steven F.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Felicity F.
Notified on 27 April 2017
Nature of control:
substantial control or influence
Gary T.
Notified on 1 December 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of shares
Sylvester Investments Limited
Address: 66 Chelveston Crescent, Solihull, B91 3YH, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 05299503
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 20/02/2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 20/02/2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-08-31 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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