Menna Overview

Here’s a quick overview of B-FLEXION CORPORATE MEMBER (UK) LIMITED 👀 — a London based business that started in 2011.

B-FLEXION CORPORATE MEMBER (UK) LIMITED

  • Company statusactive
  • Company No07864905
  • Age14 years 8 months Incorporated 29 November 2011
  • Officers3

Address

1 Berkeley Street, London, W1J 8DJ, England

B-FLEXION CORPORATE MEMBER (UK) LIMITED is an active company incorporated on 29 November 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 01 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 04 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 13 Jun 2022

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Certificate Change Of Name Company

4 Years Ago on 26 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 30 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 04 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 11 Jun 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 01 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 06 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 10 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 10 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 15 Oct 2020

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Notification Of A Person With Significant Control

5 Years Ago on 25 Aug 2020

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Withdrawal Of A Person With Significant Control Statement

5 Years Ago on 25 Aug 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 27 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOLLAND, Mark Williamdirector Apr 196630 Sept 2019
BUTLER, Edward Patrickdirector Jun 197809 Jun 2021
KEARSLEY, Ranjanidirector Sep 198102 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ernesto Bertarelli Sep 196530 Jun 2020
Northill Uk Management Holdings Limited 06 Apr 2016

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