Menna Overview
Here’s a quick overview of B-FLEXION SERVICES (UK) LIMITED 👀 — a London based business that started in 2011.
B-FLEXION SERVICES (UK) LIMITED
- Company statusactive
- Company No07844727
- Age14 years 8 months Incorporated 11 November 2011
- Officers4
Address
1 Berkeley Street, London, W1J 8DJ, England
B-FLEXION SERVICES (UK) LIMITED is an active company incorporated on 11 November 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLLAND, Mark William | director | Apr 1966 | 04 Dec 2013 |
| KELLEN, Graham | director | Sep 1968 | 11 Apr 2025 |
| MASMEJAN, Lucien | director | Dec 1961 | 30 Sept 2018 |
| NOYES, Tristan Dennis | director | Dec 1978 | 02 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernesto Bertarelli | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of B-FLEXION SERVICES (UK) LIMITED 👀 — a London based business that started in 2011.