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B-FLEXION CORPORATE MEMBER (UK) LIMITED - 1 Berkeley Street, London, W1J 8DJ, England, United Kingdom
Company Information
- Company registration number
- 07864905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Berkeley Street
- London
- W1J 8DJ
- England 1 Berkeley Street, London, W1J 8DJ, England UK
Management
- Managing Directors
- BOLLAND, Mark William
- BUTLER, Edward Patrick
- JILLA, Cyrus David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-29
- Age Of Company 2011-11-29 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Ernesto Bertarelli
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHILL CAPITAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
✓
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B-FLEXION CORPORATE MEMBER (UK) LIMITED Company Description
- B-FLEXION CORPORATE MEMBER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07864905. Its current trading status is "live". It was registered 2011-11-29. It was previously called NORTHILL CAPITAL SERVICES LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 1 Berkeley Street .
Get B-FLEXION CORPORATE MEMBER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-Flexion Corporate Member (Uk) Limited - 1 Berkeley Street, London, W1J 8DJ, England, United Kingdom
- 2011-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07864905#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07864905#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07864905#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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confirmation-statement-with-updates (2022-12-01) - CS01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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accounts-with-accounts-type-group (2021-06-01) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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capital-allotment-shares (2013-01-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-29) - NEWINC
