NETWORK ORGANIZATION BENELUX LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK ORGANIZATION BENELUX LIMITED
COMPANY NUMBER
06159527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2007
09/10/2015
BNI (BENELUX) LIMITED
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWERK ORGANISATIE NEDERLAND EN VLAANDE | N/A | N/A |
| NETWORK ORGANIZATION BENELUX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Mary Kennedy Thompson (932521177) Appointed |
| 19/07/2024 | Graham Phillips Weihmiller (927010248) has left the board |
Credit Risk Overview
Want to learn more about NETWORK ORGANIZATION BENELUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK ORGANIZATION BENELUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK ORGANIZATION BENELUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2024 - Present (7 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2007 - Present (17 years and 9 months) Born in Apr 1943 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
14/03/2007 - 30/06/2015 (8 years and 3 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/03/2007 - Present (17 years and 9 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWERK ORGANISATIE NEDERLAND EN VLAANDE | N/A | N/A |
| NETWORK ORGANIZATION BENELUX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Mary Kennedy Thompson (932521177) Appointed |
| 19/07/2024 | Graham Phillips Weihmiller (927010248) has left the board |
| 27/05/2024 | Tina May Westwood (918431783) has left the board |
| 27/05/2024 | New Board Member Rico Sailesh Kanti Navsaria (932269529) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | Johannes Bernardus Baas (919810329) has left the board |
| 29/05/2020 | Aqil Radjab (919810250) has left the board |
| 29/05/2020 | Nirupam Shabdasharan Patel (908079664) has left the board |
| 29/05/2020 | New Board Member Tina May Westwood (918431783) Appointed |
| 29/05/2020 | New Board Member Graham Phillips Weihmiller (927010248) Appointed |
| 28/05/2020 | Change in Reg. Office |
| 23/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 24/11/2015 | New Board Member Nirupam Shabdasharan Patel (908079664) Appointed |
| 23/11/2015 | Change in Reg. Office |
| 07/07/2015 | Gillian Mary Lawson (904966201) has left the board |
| 07/07/2015 | Martin Geoffrey Lawson (902155200) has left the board |
| 09/06/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Aqil Radjab (919810250) Appointed |
| 04/06/2015 | New Board Member Johannes Bernardus Baas (919810329) Appointed |
| 26/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 25/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 17/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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