B-FLEXION SERVICES (UK) LIMITED
1 BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 07844727
- Last Updated: 01 Mar 2024
Company Profile
B-FLEXION SERVICES (UK) LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. B-FLEXION SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 29 days.
| Name | B-FLEXION SERVICES (UK) LIMITED |
|---|---|
| Company number | 07844727 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B-FLEXION SERVICES (UK) LIMITED | 11 Nov 2011 |
| WAYPOINT CAPITAL SERVICES LIMITED | 24 Jan 2012 |
| WAYPOINT CORPORATE SERVICES LIMITED | 18 Jan 2022 |