B-Flexion Corporate Member (Uk) Limited
Company Profile
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SmallB-flexion Corporate Member (uk) Limited
07864905•Private Limited With Share Capital
1 Berkeley Street, London, W1J8DJ
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Incorporated
29/11/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
B-flexion Corporate Member (uk) Limited (07864905) is a private limited with share capital incorporated on 29/11/2011 (14 years old) and registered in london, W1J8DJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Asset management is ultimately about long term results for clients and building relationships based on trust. the asset management sector globally is unusual in that some of the most successful businesses are privately owned and privately owned businesses are able to compete successfully with the ve...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 29/11/2011
W1J8DJ
Financial Overview
Total Assets
£14.74M
Liabilities
£1.08M
Net Assets
£13.66M
Turnover
£5.88M
Cash
£6.15M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2012
Termination Secretary Company With Name
Category:Officers
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:02-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2012
Incorporation Company
Category:Incorporation
Date:29-11-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Berkeley Street, London, W1J8DJRegistered
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