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- B-FLEXION SERVICES (UK) LIMITED
B-FLEXION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
B-FLEXION SERVICES (UK) LIMITED
COMPANY NUMBER
07844727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2012
18/01/2022
WAYPOINT CORPORATE SERVICES LIMITED
View all previous names
Previous Names
24/01/2012 18/01/2022 WAYPOINT CORPORATE SERVICES LIMITED
11/11/2011 24/01/2012 WAYPOINT CAPITAL SERVICES LIMITED
LONDON
W1J 8DJ
Telephone: 02075185400
TPS: No
1 Berkeley Street
LONDON
W1J 8DJ
1 Curzon Street
London
W1J 5HD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Scott James Graham (929802380) has left the board |
Credit Risk Overview
Want to learn more about B-FLEXION SERVICES (UK) 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 B-FLEXION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-FLEXION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/12/2013 - Present (11years) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
02/02/2016 - Present (8 years and 10 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
30/09/2018 - Present (6 years and 2 months) Born in Dec 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2011 - 02/02/2016 (4 years and 2 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Scott James Graham (929802380) has left the board |
Date: 28/03/2024 | Event: New Board Member Sarah Ann Crawford (932100671) Appointed |
Date: 22/12/2023 | Event: Gilles Robert Lacour (929808910) has left the board |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Board Member Gilles Lacour (929808910) Appointed |
Date: 18/07/2022 | Event: New Board Member Scott James Graham (929802380) Appointed |
Date: 18/07/2022 | Event: Gillian Louise Haworth (927595230) has left the board |
Date: 12/07/2022 | Event: Evelyn Akadiri (927595139) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 20/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: Gordon Douglas McNair (917674226) has left the board |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: Rodolfo Bogni (903531529) has left the board |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2020 | Event: Hannah Hedges (918530024) has left the board |
Date: 02/11/2020 | Event: New Company Secretary Evelyn Akadiri (927595139) Appointed |
Date: 02/11/2020 | Event: New Board Member Gillian Haworth (927595230) Appointed |
Date: 30/09/2020 | Event: Patrick Andrew Southey (918530008) has left the board |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: Lynda Ann Henty (916957619) has left the board |
Date: 08/10/2018 | Event: New Board Member Lucien Masmejan (925109980) Appointed |
Date: 08/10/2018 | Event: Richard Charles Broyd (904819317) has left the board |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: Tristan Dennis Noyes (917926185) has left the board |
Date: 01/11/2017 | Event: New Board Member Tristan Dennis Noyes (913062963) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Board Member Gordon Douglas McNair (917674226) Appointed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: Jeremy Patrick Arnold (910156898) has left the board |
Date: 17/02/2016 | Event: New Board Member Tristan Dennis Noyes (917926185) Appointed |
Date: 17/02/2016 | Event: Jeremy Patrick Arnold (910156898) has left the board |
Date: 17/02/2016 | Event: New Board Member Tristan Dennis Noyes (917926185) Appointed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Board Member Patrick Andrew Southey (918530008) Appointed |
Date: 24/02/2014 | Event: New Company Secretary Hannah Hedges (918530024) Appointed |
Date: 24/02/2014 | Event: Claire Breen (916612764) has left the board |
Date: 14/02/2014 | Event: Philip Alan Swan (908061413) has left the board |
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