Active
Company Information for B-FLEXION SERVICES (UK) LIMITED
1 BERKELEY STREET, LONDON, W1J 8DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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B-FLEXION SERVICES (UK) LIMITED | ||||
Legal Registered Office | ||||
1 BERKELEY STREET LONDON W1J 8DJ Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 07844727 | |
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Company ID Number | 07844727 | |
Date formed | 2011-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB128368985 |
Last Datalog update: | 2024-12-05 17:02:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH HEDGES |
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RODOLFO BOGNI |
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MARK WILLIAM BOLLAND |
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RICHARD CHARLES BROYD |
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LYNDA ANN HENTY |
||
GORDON DOUGLAS MCNAIR |
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TRISTAN DENNIS NOYES |
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PATRICK ANDREW SOUTHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PATRICK ARNOLD |
Director | ||
CLAIRE BREEN |
Company Secretary | ||
PHILIP ALAN SWAN |
Director | ||
WILLIAM WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STALLERGENES GREER LTD | Director | 2016-06-09 | CURRENT | 2013-12-06 | Active | |
NORTHILL UK MANAGEMENT HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2010-11-15 | Active | |
THE ROSS FOUNDATION | Director | 2010-11-02 | CURRENT | 2007-07-03 | Active | |
MARK BOLLAND & ASSOCIATES LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
URSI LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
START NETWORK | Director | 2015-07-14 | CURRENT | 2014-10-29 | Active | |
NORTHILL UK MANAGEMENT HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2010-11-15 | Active | |
REACH TO TEACH | Director | 2007-12-01 | CURRENT | 2006-11-17 | Active | |
KEDGE CAPITAL (UK) LIMITED | Director | 2013-03-21 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2011-10-25 | Active | |
BERTARELLI PARTNERS LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-11 | Active | |
NORTHILL UK MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 2010-11-15 | Active | |
B-FLEXION CORPORATE MEMBER (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2011-11-29 | Active | |
KEDGE CAPITAL (UK) LIMITED | Director | 2017-02-22 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
KEDGE CAPITAL (UK) LIMITED | Director | 2016-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
BERTARELLI PARTNERS LIMITED | Director | 2016-02-02 | CURRENT | 2011-11-11 | Active | |
PRACTICAL TAX LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
LINKSTEP R&D TAX SERVICES LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Liquidation | |
PRACTICAL LETTINGS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
BERTARELLI PARTNERS LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-11 | Active | |
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 2011-10-25 | Active | |
KEDGE CAPITAL (UK) LIMITED | Director | 2014-02-19 | CURRENT | 1999-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES GRAHAM | ||
DIRECTOR APPOINTED MRS SARAH ANN CRAWFORD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 1 Curzon Street London W1J 5HD | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILLES LACOUR | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOUISE HAWORTH | |
TM02 | Termination of appointment of Evelyn Akadiri on 2022-07-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed waypoint corporate services LIMITED\certificate issued on 18/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCNAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO BOGNI | |
CH01 | Director's details changed for Mr Gordon Douglas Mcnair on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS GILLIAN HAWORTH | |
AP03 | Appointment of Mrs Evelyn Akadiri as company secretary on 2020-10-20 | |
TM02 | Termination of appointment of Hannah Hedges on 2020-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW SOUTHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ANN HENTY | |
AP01 | DIRECTOR APPOINTED MR LUCIEN MASMEJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BROYD | |
CH01 | Director's details changed for Mrs Lynda Ann Henty on 2018-08-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tristan Dennis Noyes on 2017-10-18 | |
CH01 | Director's details changed for Mr Patrick Andrew Southey on 2017-07-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN DENNIS NOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK ARNOLD | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY | |
AP03 | Appointment of Mrs Hannah Hedges as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAN | |
AR01 | 11/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BOLLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK ARNOLD / 16/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN SWAN | |
AP01 | DIRECTOR APPOINTED MR RODOLFO BOGNI | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON | |
AR01 | 11/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 10 STANHOPE GATE LONDON W1K 1AL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA HENTY | |
RES15 | CHANGE OF NAME 10/01/2012 | |
CERTNM | COMPANY NAME CHANGED WAYPOINT CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/12 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MISS CLAIRE BREEN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE SECRETARY OF STATE FOR THE COMMUNITIES AND LOCAL GOVERNMENT | |
RENT DEPOSIT DEED | Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL 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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85177090 | Parts 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) | ||
![]() | 69119000 | Household 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) | ||
![]() | 84714900 | Data-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) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 97011000 | Paintings, 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) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 84719000 | Magnetic 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
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. |