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Network Organization Benelux Limited

06159527

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 14/03/2007

Previously known as

Bni (Benelux) Limited · until 09/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Rico Sailesh Kanti Navsaria

director · Since 14/05/2024

ASSISTANT VICE PRESIDENT

BRITISH · ENGLAND · Age 32

Also on 11 other boards

Ms Mary Kennedy Thompson

director · Since 08/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Rico Sailesh Kanti Navsaria

director · Since 14/05/2024

British · England · Age 32

Mary Kennedy Thompson

director · Since 08/07/2024

American · United States · Age 63

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/03/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/03/2007

Peter Ross Lloyd Cooper

secretary · Resigned 08/06/2010

Gillian Mary Lawson

director · Resigned 30/06/2015

Martin Geoffrey Lawson

director · Resigned 30/06/2015

Nirupam Shabdasharan Patel

director · Resigned 22/10/2019

Aqil Radjab

director · Resigned 30/10/2019

Johannes Bernardus Baas

director · Resigned 30/10/2019

Tina May Westwood

director · Resigned 02/05/2024

Graham Phillips Weihmiller

director · Resigned 07/07/2024

Charges1 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A. ACTING UNDER THE NAME RABOBANK ZUID EN OOST GRONINGEN

Created 03/05/2016Registered 03/05/2016

Change History

officer appointedNAVSARIA, Rico Sailesh Kanti
2026-08-17
officer appointedTHOMPSON, Mary Kennedy
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Duo, Level 6
2026-08-17

DUO, LEVEL 6

post townLondon
2026-08-17

LONDON