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Home > England & Wales Companies > B-FLEXION SERVICES (UK) LIMITED
Company Information for

B-FLEXION SERVICES (UK) LIMITED

1 BERKELEY STREET, LONDON, W1J 8DJ,
Company Registration Number
07844727
Private Limited Company
Active

Company Overview

About B-flexion Services (uk) Ltd
B-FLEXION SERVICES (UK) LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active". B-flexion Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
B-FLEXION SERVICES (UK) LIMITED
 
Legal Registered Office
1 BERKELEY STREET
LONDON
W1J 8DJ
Other companies in W1J
 
Previous Names
WAYPOINT CORPORATE SERVICES LIMITED18/01/2022
WAYPOINT CAPITAL SERVICES LIMITED24/01/2012
Filing Information
Company Number 07844727
Company ID Number 07844727
Date formed 2011-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB128368985  
Last Datalog update: 2023-12-05 21:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-FLEXION SERVICES (UK) LIMITED
The accountancy firm based at this address is SIGNIA ASSOCIATES LTD
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Company Officers of B-FLEXION SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HANNAH HEDGES
Company Secretary 2014-02-19
RODOLFO BOGNI
Director 2013-03-21
MARK WILLIAM BOLLAND
Director 2013-12-04
RICHARD CHARLES BROYD
Director 2013-03-21
LYNDA ANN HENTY
Director 2012-04-23
GORDON DOUGLAS MCNAIR
Director 2017-02-22
TRISTAN DENNIS NOYES
Director 2016-02-02
PATRICK ANDREW SOUTHEY
Director 2014-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PATRICK ARNOLD
Director 2011-11-11 2016-02-02
CLAIRE BREEN
Company Secretary 2012-01-10 2014-02-19
PHILIP ALAN SWAN
Director 2013-05-07 2014-02-01
WILLIAM WESTON
Director 2011-11-11 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODOLFO BOGNI STALLERGENES GREER LTD Director 2016-06-09 CURRENT 2013-12-06 Active
RODOLFO BOGNI NORTHILL UK MANAGEMENT HOLDINGS LIMITED Director 2012-01-25 CURRENT 2010-11-15 Active
MARK WILLIAM BOLLAND THE ROSS FOUNDATION Director 2010-11-02 CURRENT 2007-07-03 Active
MARK WILLIAM BOLLAND MARK BOLLAND & ASSOCIATES LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
MARK WILLIAM BOLLAND URSI LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active
RICHARD CHARLES BROYD START NETWORK Director 2015-07-14 CURRENT 2014-10-29 Active
RICHARD CHARLES BROYD NORTHILL UK MANAGEMENT HOLDINGS LIMITED Director 2013-09-19 CURRENT 2010-11-15 Active
RICHARD CHARLES BROYD REACH TO TEACH Director 2007-12-01 CURRENT 2006-11-17 Active
LYNDA ANN HENTY KEDGE CAPITAL (UK) LIMITED Director 2013-03-21 CURRENT 1999-04-13 Active - Proposal to Strike off
GORDON DOUGLAS MCNAIR CROSSTREE REAL ESTATE UK HOLDINGS LIMITED Director 2017-04-28 CURRENT 2011-10-25 Active
GORDON DOUGLAS MCNAIR BERTARELLI PARTNERS LIMITED Director 2017-04-28 CURRENT 2011-11-11 Active
GORDON DOUGLAS MCNAIR NORTHILL UK MANAGEMENT HOLDINGS LIMITED Director 2017-04-18 CURRENT 2010-11-15 Active
GORDON DOUGLAS MCNAIR B-FLEXION CORPORATE MEMBER (UK) LIMITED Director 2017-03-20 CURRENT 2011-11-29 Active
GORDON DOUGLAS MCNAIR KEDGE CAPITAL (UK) LIMITED Director 2017-02-22 CURRENT 1999-04-13 Active - Proposal to Strike off
TRISTAN DENNIS NOYES KEDGE CAPITAL (UK) LIMITED Director 2016-02-02 CURRENT 1999-04-13 Active - Proposal to Strike off
TRISTAN DENNIS NOYES BERTARELLI PARTNERS LIMITED Director 2016-02-02 CURRENT 2011-11-11 Active
TRISTAN DENNIS NOYES PRACTICAL TAX LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
TRISTAN DENNIS NOYES LINKSTEP R&D TAX SERVICES LTD Director 2012-01-24 CURRENT 2012-01-24 Liquidation
TRISTAN DENNIS NOYES PRACTICAL LETTINGS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
PATRICK ANDREW SOUTHEY BERTARELLI PARTNERS LIMITED Director 2017-04-28 CURRENT 2011-11-11 Active
PATRICK ANDREW SOUTHEY CROSSTREE REAL ESTATE UK HOLDINGS LIMITED Director 2014-06-19 CURRENT 2011-10-25 Active
PATRICK ANDREW SOUTHEY KEDGE CAPITAL (UK) LIMITED Director 2014-02-19 CURRENT 1999-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26DIRECTOR APPOINTED MRS SARAH ANN CRAWFORD
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 1 Curzon Street London W1J 5HD
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-07-18AP01DIRECTOR APPOINTED MR GILLES LACOUR
2022-07-14AP01DIRECTOR APPOINTED MR SCOTT JAMES GRAHAM
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOUISE HAWORTH
2022-07-08TM02Termination of appointment of Evelyn Akadiri on 2022-07-08
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-18CERTNMCompany name changed waypoint corporate services LIMITED\certificate issued on 18/01/22
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCNAIR
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RODOLFO BOGNI
2020-12-10CH01Director's details changed for Mr Gordon Douglas Mcnair on 2020-12-01
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-29AP01DIRECTOR APPOINTED MS GILLIAN HAWORTH
2020-10-29AP03Appointment of Mrs Evelyn Akadiri as company secretary on 2020-10-20
2020-10-29TM02Termination of appointment of Hannah Hedges on 2020-10-20
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW SOUTHEY
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA ANN HENTY
2018-10-04AP01DIRECTOR APPOINTED MR LUCIEN MASMEJAN
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BROYD
2018-09-03CH01Director's details changed for Mrs Lynda Ann Henty on 2018-08-24
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-23CH01Director's details changed for Mr Tristan Dennis Noyes on 2017-10-18
2017-07-18CH01Director's details changed for Mr Patrick Andrew Southey on 2017-07-14
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-15AP01DIRECTOR APPOINTED MR TRISTAN DENNIS NOYES
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK ARNOLD
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-20AP01DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY
2014-02-20AP03Appointment of Mrs Hannah Hedges as company secretary
2014-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE BREEN
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAN
2013-12-09AR0111/11/13 FULL LIST
2013-12-09AP01DIRECTOR APPOINTED MR MARK WILLIAM BOLLAND
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK ARNOLD / 16/10/2012
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-24AP01DIRECTOR APPOINTED MR PHILIP ALAN SWAN
2013-04-08AP01DIRECTOR APPOINTED MR RODOLFO BOGNI
2013-04-08AP01DIRECTOR APPOINTED MR RICHARD CHARLES BROYD
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON
2012-12-07AR0111/11/12 FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 10 STANHOPE GATE LONDON W1K 1AL UNITED KINGDOM
2012-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-31AP01DIRECTOR APPOINTED MRS LYNDA HENTY
2012-01-24RES15CHANGE OF NAME 10/01/2012
2012-01-24CERTNMCOMPANY NAME CHANGED WAYPOINT CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/12
2012-01-23AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-23AP03SECRETARY APPOINTED MISS CLAIRE BREEN
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B-FLEXION SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B-FLEXION SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-16 Outstanding THE SECRETARY OF STATE FOR THE COMMUNITIES AND LOCAL GOVERNMENT
RENT DEPOSIT DEED 2012-06-02 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
Intangible Assets
Patents
We have not found any records of B-FLEXION SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B-FLEXION SERVICES (UK) LIMITED
Trademarks
We have not found any records of B-FLEXION SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-FLEXION SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B-FLEXION SERVICES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B-FLEXION SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by B-FLEXION SERVICES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-12-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-0191022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2012-11-0149119100Pictures, prints and photographs, n.e.s.
2012-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-11-0197060000Antiques of > 100 years old
2012-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-FLEXION SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B-FLEXION SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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