B-FLEXION CORPORATE MEMBER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
B-FLEXION CORPORATE MEMBER (UK) LIMITED
COMPANY NUMBER
07864905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/11/2011
(13years old)
WEBSITE
http://www.bflexion.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2011
26/01/2022
NORTHILL CAPITAL SERVICES LIMITED
LONDON
W1J 8DJ
Telephone: 02070164040
TPS: Yes
1 Berkeley Street
LONDON
W1J 8DJ
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 |
|---|---|---|
| NORTHILL CAPITAL HOLDINGS LIMITED | N/A | N/A |
| NORTHILL CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B-FLEXION CORPORATE MEMBER (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 CORPORATE MEMBER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-FLEXION CORPORATE MEMBER (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 |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2011 - Present (13years) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
29/11/2011 - Present (13years) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHILL CAPITAL HOLDINGS LIMITED | N/A | N/A |
| NORTHILL CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | Gordon Douglas McNair (917674226) has left the board |
| 23/06/2021 | New Board Member Edward Patrick Butler (927548035) Appointed |
| 16/06/2021 | New Board Member Edward Patrick Butler (928420926) Appointed |
| 15/06/2021 | Jonathan Paul Asquith (901611011) has left the board |
| 07/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Patrick Andrew Southey (918530008) has left the board |
| 19/10/2020 | New Board Member Cyrus David Jilla (921065676) Appointed |
| 31/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 03/10/2019 | Darren John Butt (917142476) has left the board |
| 03/10/2019 | New Board Member Mark William Bolland (908873915) Appointed |
| 03/10/2019 | New Board Member Rodolfo Bogni (903531529) Appointed |
| 03/07/2019 | Hazel Janet Vosper (917405081) has left the board |
| 31/03/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Gordon Douglas McNair (917674226) Appointed |
| 23/03/2017 | William Weston (907781116) has left the board |
| 03/12/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 01/12/2014 | New Board Member Patrick Andrew Southey (918530008) Appointed |
| 16/04/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 04/12/2012 | Claire Breen (916612784) has left the board |
| 04/12/2012 | New Company Secretary Hazel Janet Vosper (917405081) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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