B-flexion Services (UK) Limited. Head office in London. Check Director.

B-flexion Services (UK) Limited, London

B-Flexion Services (Uk) Limited is a private limited company. Formerly, it was named Waypoint Corporate Services Limited (changed on 2022-01-18). Registered at 1 Berkeley Street, London W1J 8DJ, the aforementioned 12 years old enterprise was incorporated on 2011-11-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this firm: Scott G. (appointed on 13 July 2022), Lucien M. (appointed on 30 September 2018), Tristan N. (appointed on 02 February 2016).

About
Name: B-flexion Services (UK) Limited
Number: 07844727
Incorporation date: 2011-11-11
End of financial year: 31 December


Address:	1 Berkeley Street London W1J 8DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ernesto B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for B-Flexion Services (Uk) Limited confirmation statement filing is 2023-11-25. The latest confirmation statement was filed on 2022-11-11. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Ernesto B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	20th December 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	20th December 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)
AD01	Address change date: 4th July 2023. New Address: 1 Berkeley Street London W1J 8DJ. Previous address: 1 Curzon Street London W1J 5HD filed on: 4th, July 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 13th July 2022 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
TM02	8th July 2022 - the day secretary's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (26 pages)
CERTNM	Company name changed waypoint corporate services LIMITEDcertificate issued on 18/01/22 filed on: 18th, January 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	30th November 2021 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (26 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
CH01	On 1st December 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2020 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 20th October 2020 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
TM02	20th October 2020 - the day secretary's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
TM01	25th September 2020 - the day director's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (20 pages)
TM01	10th October 2018 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2018 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
TM01	30th September 2018 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
CH01	On 24th August 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (21 pages)
CH01	On 18th October 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
CH01	On 14th July 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 22nd February 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 22nd, July 2016 \| accounts	Free Download (23 pages)
TM01	2nd February 2016 - the day director's appointment was terminated filed on: 15th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2016 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th November 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 11th November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (22 pages)
TM02	20th February 2014 - the day secretary's appointment was terminated filed on: 20th, February 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 20th February 2014 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th February 2014 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
TM01	12th February 2014 - the day director's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th November 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 9th December 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
CH01	On 16th October 2012 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 24th May 2013 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013 \| officers	Free Download (2 pages)
TM01	2nd April 2013 - the day director's appointment was terminated filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th November 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 5th November 2012 filed on: 5th, November 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed waypoint capital services LIMITEDcertificate issued on 24/01/12 filed on: 24th, January 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 10th January 2012 change of name
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 30th November 2012 to 31st December 2012 filed on: 23rd, January 2012 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2011 \| incorporation	Free Download (48 pages)

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