B-FLEXION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
B-FLEXION SERVICES (UK) LIMITED
COMPANY NUMBER
07844727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2012
18/01/2022
WAYPOINT CORPORATE SERVICES LIMITED
View all previous names
LONDON
W1J 8DJ
Telephone: 02075185400
TPS: No
1 Berkeley Street
LONDON
W1J 8DJ
1 Curzon Street
London
W1J 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT HOLDINGS (SWITZERLAND) SA | N/A | N/A |
| WAYPOINT CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 27/09/2024 | Scott James Graham (929802380) has left the board |
Credit Risk Overview
Want to learn more about B-FLEXION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B-FLEXION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-FLEXION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2013 - Present (10 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
02/02/2016 - Present (8 years and 9 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2011 - Present (13years) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT GROUP HOLDINGS SA | N/A | N/A |
| CROSSTREE FUND MANAGEMENT LTD | N/A | N/A |
| CROSSTREE REAL ESTATE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROSSTREE REAL ESTATE PARTNERS LLP | Active - Accounts Filed | View Report |
| WAYPOINT CAPITAL HOLDINGS (JERSEY) LTD | N/A | N/A |
| WAYPOINT HOLDINGS (SWITZERLAND) SA | N/A | N/A |
| WAYPOINT CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 27/09/2024 | Scott James Graham (929802380) has left the board |
| 28/03/2024 | New Board Member Sarah Ann Crawford (932100671) Appointed |
| 22/12/2023 | Gilles Robert Lacour (929808910) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Gilles Lacour (929808910) Appointed |
| 18/07/2022 | New Board Member Scott James Graham (929802380) Appointed |
| 18/07/2022 | Gillian Louise Haworth (927595230) has left the board |
| 12/07/2022 | Evelyn Akadiri (927595139) has left the board |
| 28/06/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | Gordon Douglas McNair (917674226) has left the board |
| 19/06/2021 | New Accounts filed |
| 08/01/2021 | Rodolfo Bogni (903531529) has left the board |
| 15/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | Hannah Hedges (918530024) has left the board |
| 02/11/2020 | New Company Secretary Evelyn Akadiri (927595139) Appointed |
| 02/11/2020 | New Board Member Gillian Haworth (927595230) Appointed |
| 30/09/2020 | Patrick Andrew Southey (918530008) has left the board |
| 01/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Lynda Ann Henty (916957619) has left the board |
| 08/10/2018 | New Board Member Lucien Masmejan (925109980) Appointed |
| 08/10/2018 | Richard Charles Broyd (904819317) has left the board |
| 02/06/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Tristan Dennis Noyes (917926185) has left the board |
| 01/11/2017 | New Board Member Tristan Dennis Noyes (913062963) Appointed |
| 03/07/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Gordon Douglas McNair (917674226) Appointed |
| 25/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 17/02/2016 | Jeremy Patrick Arnold (910156898) has left the board |
| 17/02/2016 | New Board Member Tristan Dennis Noyes (917926185) Appointed |
| 17/02/2016 | Jeremy Patrick Arnold (910156898) has left the board |
| 17/02/2016 | New Board Member Tristan Dennis Noyes (917926185) Appointed |
| 17/11/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Patrick Andrew Southey (918530008) Appointed |
| 24/02/2014 | New Company Secretary Hannah Hedges (918530024) Appointed |
| 24/02/2014 | Claire Breen (916612764) has left the board |
| 14/02/2014 | Philip Alan Swan (908061413) has left the board |
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