B-FLEXION CORPORATE MEMBER (UK) LIMITED

Key Data

Status

Active

Company No.

07864905

Incorporation date

29/11/2011

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

01/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

16/07/2025

Termination of appointment of Cyrus David Jilla as a director on 2025-06-02

View PDF (1 pages)

16/07/2025

Appointment of Mrs Ranjani Kearsley as a director on 2025-06-02

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

01/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

01/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (25 pages)

04/07/2023

Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 2023-07-04

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

13/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

26/01/2022

Certificate of change of name

View PDF (3 pages)

06/12/2021

Termination of appointment of Gordon Douglas Mcnair as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

04/08/2021

Director's details changed for Mr Cyrus David Jilla on 2021-08-04

View PDF (2 pages)

14/06/2021

Appointment of Mr Edward Patrick Butler as a director on 2021-06-09

View PDF (2 pages)

11/06/2021

Termination of appointment of Jonathan Paul Asquith as a director on 2021-06-04

View PDF (1 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

06/01/2021

Termination of appointment of Rodolfo Bogni as a director on 2020-12-31

View PDF (1 pages)

10/12/2020

Director's details changed for Mr Gordon Douglas Mcnair on 2020-12-01

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (3 pages)

15/10/2020

Appointment of Mr Cyrus David Jilla as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Termination of appointment of Patrick Andrew Southey as a director on 2020-10-13

View PDF (1 pages)

25/08/2020

Notification of Ernesto Bertarelli as a person with significant control on 2020-06-30

View PDF (2 pages)

25/08/2020

Withdrawal of a person with significant control statement on 2020-08-25

View PDF (2 pages)

27/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

10/10/2019

Appointment of Mr Jonathan Paul Asquith as a director on 2019-10-03

View PDF (2 pages)

01/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/10/2019

Cessation of Northill Uk Management Holdings Limited as a person with significant control on 2019-09-30

View PDF (1 pages)

01/10/2019

Appointment of Mr Mark William Bolland as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Appointment of Mr Rodolfo Bogni as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Termination of appointment of Darren John Butt as a director on 2019-09-30

View PDF (1 pages)

01/07/2019

Termination of appointment of Hazel Janet Vosper as a secretary on 2019-07-01

View PDF (1 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/03/2017

Appointment of Mr Gordon Douglas Mcnair as a director on 2017-03-20

View PDF (2 pages)

21/03/2017

Termination of appointment of William Weston as a director on 2017-03-20

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

21/03/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

30/03/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

27/11/2014

Appointment of Mr Patrick Andrew Southey as a director on 2014-11-05

View PDF (2 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

03/01/2013

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

11/12/2012

Director's details changed for Mr William Weston on 2012-11-22

View PDF (2 pages)

30/11/2012

Appointment of Hazel Janet Vosper as a secretary

View PDF (1 pages)

30/11/2012

Termination of appointment of Claire Breen as a secretary

View PDF (1 pages)

30/11/2012

Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 2012-11-30

View PDF (1 pages)

16/08/2012

Termination of appointment of Darius Berendji as a director

View PDF (1 pages)

16/08/2012

Appointment of Mr Darren John Butt as a director

View PDF (2 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/01/2012

Appointment of Miss Claire Breen as a secretary

View PDF (1 pages)

23/01/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

29/11/2011

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weston, William	Director	29/11/2011 - 20/03/2017	9
Kearsley, Ranjani	Director	02/06/2025 - Present	9
Bolland, Mark William	Director	30/09/2019 - Present	15
Berendji, Darius John	Director	29/11/2011 - 01/08/2012	9
Jilla, Cyrus David	Director	13/10/2020 - 02/06/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B-FLEXION CORPORATE MEMBER (UK) LIMITED

B-FLEXION CORPORATE MEMBER (UK) LIMITED is an(a) Active company incorporated on 29/11/2011 with the registered office located at 1 Berkeley Street, London W1J 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-FLEXION CORPORATE MEMBER (UK) LIMITED?

B-FLEXION CORPORATE MEMBER (UK) LIMITED is currently Active. It was registered on 29/11/2011 .

Where is B-FLEXION CORPORATE MEMBER (UK) LIMITED located?

B-FLEXION CORPORATE MEMBER (UK) LIMITED is registered at 1 Berkeley Street, London W1J 8DJ.

What does B-FLEXION CORPORATE MEMBER (UK) LIMITED do?

B-FLEXION CORPORATE MEMBER (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for B-FLEXION CORPORATE MEMBER (UK) LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.