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B-FLEXION SERVICES (UK) LIMITED - 1, Curzon Street, London, W1J 5HD, United Kingdom
Company Information
- Company registration number
- 07844727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Curzon Street
- London
- W1J 5HD 1, Curzon Street, London, W1J 5HD UK
Management
- Managing Directors
- RODOLFO BOGNI
- MR RICHARD CHARLES BROYD
- LYNDA ANN HENTY
- MARK WILLIAM BOLLAND
- PATRICK ANDREW SOUTHEY
- RICHARD CHARLES BROYD
- TRISTAN DENNIS NOYES
- Company secretaries
- HANNAH HEDGES
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-11
- Age Of Company 2011-11-11 12 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Ernesto Bertarelli
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAYPOINT CAPITAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-11-11
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B-FLEXION SERVICES (UK) LIMITED Company Description
- B-FLEXION SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07844727. Its current trading status is "live". It was registered 2011-11-11. It was previously called WAYPOINT CAPITAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 1 .
Get B-FLEXION SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-Flexion Services (Uk) Limited - 1, Curzon Street, London, W1J 5HD, United Kingdom
- 2011-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B-FLEXION SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES (2016-11-21) - CS01
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DIRECTOR APPOINTED MR TRISTAN DENNIS NOYES (2016-02-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ARNOLD (2016-02-15) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-07-22) - AA
keyboard_arrow_right 2015
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11/11/15 FULL LIST (2015-11-12) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-10) - AA
keyboard_arrow_right 2014
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11/11/14 FULL LIST (2014-11-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-06-12) - AA
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DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY (2014-02-20) - AP01
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SECRETARY APPOINTED MRS HANNAH HEDGES (2014-02-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BREEN (2014-02-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAN (2014-02-12) - TM01
keyboard_arrow_right 2013
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11/11/13 FULL LIST (2013-12-09) - AR01
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DIRECTOR APPOINTED MR MARK WILLIAM BOLLAND (2013-12-09) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK ARNOLD / 16/10/2012 (2013-12-09) - CH01
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DIRECTOR APPOINTED MR PHILIP ALAN SWAN (2013-05-24) - AP01
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DIRECTOR APPOINTED MR RODOLFO BOGNI (2013-04-08) - AP01
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DIRECTOR APPOINTED MR RICHARD CHARLES BROYD (2013-04-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON (2013-04-02) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-07) - AA
keyboard_arrow_right 2012
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11/11/12 FULL LIST (2012-12-07) - AR01
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM (2012-11-05) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-08-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-06-02) - MG01
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DIRECTOR APPOINTED MRS LYNDA HENTY (2012-05-31) - AP01
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COMPANY NAME CHANGED WAYPOINT CAPITAL SERVICES LIMITED (2012-01-24) - CERTNM
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CURREXT FROM 30/11/2012 TO 31/12/2012 (2012-01-23) - AA01
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SECRETARY APPOINTED MISS CLAIRE BREEN (2012-01-23) - AP03
keyboard_arrow_right 2011
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CERTIFICATE OF INCORPORATION (2011-11-11) - NEWINC
