Founded in 2012, Business Referrals, classified under reg no. 08180519 is an active company. Currently registered at 137 Golden Cross Lane B61 0LA, Bromsgrove the company has been in the business for twelve years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2018-01-03 Business Referrals Limited is no longer carrying the name Bni Midlands.
The company has 2 directors, namely Steven F., Felicity F.. Of them, Steven F., Felicity F. have been with the company the longest, being appointed on 23 November 2016. As of 1 May 2024, there were 3 ex directors - Gary T., Peter S. and others listed below. There were no ex secretaries.
| Office Address | 137 Golden Cross Lane |
| Office Address2 | Catshill |
| Town | Bromsgrove |
| Post code | B61 0LA |
| Country of origin | United Kingdom |
| Registration Number | 08180519 |
| Date of Incorporation | Wed, 15th Aug 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 23 November 2016
Position: Director
Appointed: 23 November 2016
The list of PSCs who own or have control over the company includes 4 names. As we found, there is Steven F. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Felicity F. This PSC has significiant influence or control over the company,. Moving on, there is Gary T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Steven F.
| Notified on | 1 December 2016 |
| Nature of control: |
50,01-75% shares |
Felicity F.
| Notified on | 27 April 2017 |
| Nature of control: |
significiant influence or control |
Gary T.
| Notified on | 1 December 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% shares |
Sylvester Investments Limited
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: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Bni Midlands | January 3, 2018 |
| Bni Gloucestershire | August 27, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-30 | 2016-08-30 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 76 | 76 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 76 | 76 | |||||||
| Net Assets Liabilities | 8 839 | 29 846 | 51 568 | 48 047 | 29 559 | -56 941 | -57 311 | ||
| Net Assets Liabilities Including Pension Asset Liability | 76 | 76 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 76 | 76 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |||||
| Creditors | -178 194 | -162 752 | -145 399 | -190 199 | -171 095 | -60 514 | -60 524 | ||
| Net Current Assets Liabilities | -178 194 | -128 077 | -106 524 | -95 377 | -113 613 | -57 441 | -57 451 | ||
| Total Assets Less Current Liabilities | -147 020 | 30 346 | 52 270 | 63 542 | 45 054 | -56 941 | -56 951 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-21 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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