B-FLEXION SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
B-FLEXION SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B-FLEXION SERVICES (UK) LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844727. The accounts status is GROUP and accounts are next due on 30/09/2024.
B-FLEXION SERVICES (UK) LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844727. The accounts status is GROUP and accounts are next due on 30/09/2024.
B-FLEXION SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BERKELEY STREET
LONDON
W1J 8DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINT CORPORATE SERVICES LIMITED (until 18/01/2022)
WAYPOINT CORPORATE SERVICES LIMITED (until 18/01/2022)
WAYPOINT CAPITAL SERVICES LIMITED (until 24/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCIEN MASMEJAN | Dec 1961 | Swiss | Director | 2018-09-30 | CURRENT |
MR TRISTAN DENNIS NOYES | Dec 1978 | British | Director | 2016-02-02 | CURRENT |
MR SCOTT JAMES GRAHAM | Feb 1983 | British | Director | 2022-07-13 | CURRENT |
MR MARK WILLIAM BOLLAND | Apr 1966 | British | Director | 2013-12-04 | CURRENT |
MRS EVELYN AKADIRI | Secretary | 2020-10-20 UNTIL 2022-07-08 | RESIGNED | ||
MR WILLIAM WESTON | Jan 1955 | British | Director | 2011-11-11 UNTIL 2013-03-31 | RESIGNED |
MRS LYNDA ANN HENTY | May 1966 | British | Director | 2012-04-23 UNTIL 2018-10-10 | RESIGNED |
MRS HANNAH HEDGES | Secretary | 2014-02-19 UNTIL 2020-10-20 | RESIGNED | ||
MISS CLAIRE BREEN | Secretary | 2012-01-10 UNTIL 2014-02-19 | RESIGNED | ||
MR PHILIP ALAN SWAN | Nov 1957 | British | Director | 2013-05-07 UNTIL 2014-02-01 | RESIGNED |
MR PATRICK ANDREW SOUTHEY | Nov 1978 | English | Director | 2014-02-19 UNTIL 2020-09-25 | RESIGNED |
MR GILLES ROBERT LACOUR | Sep 1961 | Swiss | Director | 2022-07-13 UNTIL 2023-12-20 | RESIGNED |
MR RODOLFO BOGNI | Oct 1947 | Italian | Director | 2013-03-21 UNTIL 2020-12-31 | RESIGNED |
MS GILLIAN HAWORTH | Sep 1983 | British | Director | 2020-10-20 UNTIL 2022-06-30 | RESIGNED |
MR GORDON MCNAIR | Sep 1975 | British | Director | 2017-02-22 UNTIL 2021-11-30 | RESIGNED |
DR RICHARD CHARLES BROYD | Mar 1954 | British | Director | 2013-03-21 UNTIL 2018-09-30 | RESIGNED |
MR JEREMY PATRICK ARNOLD | Jan 1959 | British | Director | 2011-11-11 UNTIL 2016-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ernesto Bertarelli | 2016-04-06 | 9/1965 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust |