B-Flexion Services (Uk) Limited

DataGardener
live
Large Enterprise

B-flexion Services (uk) Limited

07844727•Private Limited With Share Capital

1 Berkeley Street, London, W1J8DJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/11/2011

Company Age

14 years

Directors

4

Employees

118

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

B-flexion Services (uk) Limited (07844727) is a private limited with share capital incorporated on 11/11/2011 (14 years old) and registered in london, W1J8DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Waypoint corporate services limited is a financial services company based out of 1 curzon st, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/11/2011
W1J8DJ
118 employees

Financial Overview

Total Assets

£113.59M

Liabilities

£96.95M

Net Assets

£16.64M

Turnover

£73.12M

Cash

£4.61M

Key Metrics

118

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
mark william bolland
director
L
lucien masmejan
director
T
tristan dennis noyes
director
G
graham kellen
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
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 No Updates
Category:Confirmation Statement
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:02-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2012
Incorporation Company
Category:Incorporation
Date:11-11-2011

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date13/07/2026
Latest Accounts31/12/2025

Trading Addresses

1 Berkeley Street, London, W1J8DJRegistered
1 Curzon Street, London, W1J5HD

Related Companies

10
northill uk management holdings limited
live
kinverdale court management company limited
live
wintergreen advisors limited
live
helen & douglas house
live
crosstree real estate uk holdings limited
live
shakespeare north trust
live
the ross foundation
live
bertarelli partners limited
live
ursi limited
live
the david ross education trust
live

Contact

1 Berkeley Street, London, W1J8DJ