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B-FLEXION SERVICES (UK) LIMITED

B-FLEXION SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB-FLEXION SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07844727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B-FLEXION SERVICES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B-FLEXION SERVICES (UK) LIMITED located?

    Registered Office Address
    1 Berkeley Street
    W1J 8DJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B-FLEXION SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAYPOINT CORPORATE SERVICES LIMITEDJan 24, 2012Jan 24, 2012
    WAYPOINT CAPITAL SERVICES LIMITEDNov 11, 2011Nov 11, 2011

    What are the latest accounts for B-FLEXION SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for B-FLEXION SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for B-FLEXION SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		27 pagesAA

    Director's details changed for Mr Tristan Dennis Noyes on Jan 15, 2026

    		2 pagesCH01

    Amended group of companies' accounts made up to Dec 31, 2024

    		28 pagesAAMD

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		28 pagesAA

    Appointment of Mr Graham Kellen as a director on Apr 11, 2025

    		2 pagesAP01

    Termination of appointment of Sarah Ann Crawford as a director on Apr 08, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Termination of appointment of Scott James Graham as a director on Sep 24, 2024

    		1 pagesTM01

    Appointment of Mrs Sarah Ann Crawford as a director on Mar 20, 2024

    		2 pagesAP01

    Termination of appointment of Gilles Robert Lacour as a director on Dec 20, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		26 pagesAA

    Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on Jul 04, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Gilles Lacour as a director on Jul 13, 2022

    		2 pagesAP01

    Appointment of Mr Scott James Graham as a director on Jul 13, 2022

    		2 pagesAP01

    Termination of appointment of Gillian Louise Haworth as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of Evelyn Akadiri as a secretary on Jul 08, 2022

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    		26 pagesAA

    Certificate of change of name

    Company name changed waypoint corporate services LIMITED\certificate issued on 18/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    		RES15

    Termination of appointment of Gordon Douglas Mcnair as a director on Nov 30, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		26 pagesAA
    View All Filings

    Who are the officers of B-FLEXION SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLLAND, Mark William
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		EnglandBritish88739150002
    KELLEN, Graham
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		EnglandEnglish317969950001
    MASMEJAN, Lucien
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		SwitzerlandSwiss251099800001
    NOYES, Tristan Dennis
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		United KingdomBritish130629630005
    AKADIRI, Evelyn
    Curzon Street
    W1J 5HD London
    1
    		Secretary
    Curzon Street
    W1J 5HD London
    1
    		275951390001
    BREEN, Claire
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		166127640001
    HEDGES, Hannah
    Curzon Street
    W1J 5HD London
    1
    		Secretary
    Curzon Street
    W1J 5HD London
    1
    		185300240001
    ARNOLD, Jeremy Patrick
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		United KingdomBritish101568980001
    BOGNI, Rodolfo
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		EnglandItalian35315290001
    BROYD, Richard Charles
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		EnglandBritish48193170001
    CRAWFORD, Sarah Ann
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		IrelandIrish321006710001
    GRAHAM, Scott James
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		EnglandBritish298023800001
    HAWORTH, Gillian Louise
    Curzon Street
    W1J 5HD London
    1
    		Director
    Curzon Street
    W1J 5HD London
    1
    		EnglandBritish275952300001
    HENTY, Lynda Ann
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		EnglandBritish169576190002
    LACOUR, Gilles Robert
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		SwitzerlandSwiss298089100001
    MCNAIR, Gordon Douglas
    Curzon Street
    W1J 5HD London
    1
    		Director
    Curzon Street
    W1J 5HD London
    1
    		EnglandBritish176742260002
    SOUTHEY, Patrick Andrew
    Curzon Street
    W1J 5HD London
    1
    		Director
    Curzon Street
    W1J 5HD London
    1
    		EnglandEnglish185300080002
    SWAN, Philip Alan
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		EnglandBritish80614130001
    WESTON, William
    Stanhope Gate
    W1K 1AL London
    10
    United Kingdom
    		Director
    Stanhope Gate
    W1K 1AL London
    10
    United Kingdom
    		EnglandBritish77811160005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B-FLEXION SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernesto Bertarelli
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Apr 06, 2016
    Berkeley Street
    W1J 8DJ London
    1
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0