B-FLEXION SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

07844727

Incorporation date

11/11/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2011)

09/02/2026

Director's details changed for Mr Tristan Dennis Noyes on 2026-01-15

View PDF (2 pages)

23/12/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

23/10/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (28 pages)

14/04/2025

Termination of appointment of Sarah Ann Crawford as a director on 2025-04-08

View PDF (1 pages)

14/04/2025

Appointment of Mr Graham Kellen as a director on 2025-04-11

View PDF (2 pages)

19/11/2024

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

View PDF (3 pages)

31/10/2024

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

View PDF (28 pages)

25/09/2024

Termination of appointment of Scott James Graham as a director on 2024-09-24

View PDF (1 pages)

26/03/2024

Appointment of Mrs Sarah Ann Crawford as a director on 2024-03-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Gilles Robert Lacour as a director on 2023-12-20

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

12/10/2023

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

View PDF (26 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)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

18/07/2022

Appointment of Mr Gilles Lacour as a director on 2022-07-13

View PDF (2 pages)

14/07/2022

Appointment of Mr Scott James Graham as a director on 2022-07-13

View PDF (2 pages)

14/07/2022

Termination of appointment of Gillian Louise Haworth as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Termination of appointment of Evelyn Akadiri as a secretary on 2022-07-08

View PDF (1 pages)

23/06/2022

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

View PDF (26 pages)

18/01/2022

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)

17/11/2021

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

View PDF (3 pages)

15/06/2021

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

View PDF (26 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)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

29/10/2020

Appointment of Ms Gillian Haworth as a director on 2020-10-20

View PDF (2 pages)

29/10/2020

Appointment of Mrs Evelyn Akadiri as a secretary on 2020-10-20

View PDF (2 pages)

29/10/2020

Termination of appointment of Hannah Hedges as a secretary on 2020-10-20

View PDF (1 pages)

28/09/2020

Termination of appointment of Patrick Andrew Southey as a director on 2020-09-25

View PDF (1 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/11/2018

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

View PDF (3 pages)

17/10/2018

Termination of appointment of Lynda Ann Henty as a director on 2018-10-10

View PDF (1 pages)

04/10/2018

Appointment of Mr Lucien Masmejan as a director on 2018-09-30

View PDF (2 pages)

04/10/2018

Termination of appointment of Richard Charles Broyd as a director on 2018-09-30

View PDF (1 pages)

03/09/2018

Director's details changed for Mrs Lynda Ann Henty on 2018-08-24

View PDF (2 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (21 pages)

14/11/2017

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

View PDF (3 pages)

23/10/2017

Director's details changed for Mr Tristan Dennis Noyes on 2017-10-18

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Patrick Andrew Southey on 2017-07-14

View PDF (2 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

03/04/2017

Appointment of Mr Gordon Douglas Mcnair as a director on 2017-02-22

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

22/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

15/02/2016

Appointment of Mr Tristan Dennis Noyes as a director on 2016-02-02

View PDF (2 pages)

15/02/2016

Termination of appointment of Jeremy Patrick Arnold as a director on 2016-02-02

View PDF (1 pages)

12/11/2015

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

View PDF (9 pages)

10/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

11/11/2014

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

View PDF (6 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

20/02/2014

Appointment of Mr Patrick Andrew Southey as a director

View PDF (2 pages)

20/02/2014

Appointment of Mrs Hannah Hedges as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Claire Breen as a secretary

View PDF (1 pages)

12/02/2014

Termination of appointment of Philip Swan as a director

View PDF (1 pages)

09/12/2013

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

View PDF (5 pages)

09/12/2013

Appointment of Mr Mark William Bolland as a director

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Jeremy Patrick Arnold on 2012-10-16

View PDF (2 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

24/05/2013

Appointment of Mr Philip Alan Swan as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Rodolfo Bogni as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Richard Charles Broyd as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of William Weston as a director

View PDF (1 pages)

07/12/2012

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

View PDF (5 pages)

05/11/2012

Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 2012-11-05

View PDF (1 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)

31/05/2012

Appointment of Mrs Lynda Henty as a director

View PDF (2 pages)

24/01/2012

Certificate of change of name

View PDF (3 pages)

23/01/2012

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

View PDF (1 pages)

23/01/2012

Appointment of Miss Claire Breen as a secretary

View PDF (1 pages)

11/11/2011

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

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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
Graham, Scott James	Director	13/07/2022 - 24/09/2024	1
Weston, William	Director	11/11/2011 - 31/03/2013	9
Masmejan, Lucien	Director	30/09/2018 - Present	5
Swan, Philip Alan	Director	07/05/2013 - 01/02/2014	6
Bolland, Mark William	Director	04/12/2013 - Present	15

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About B-FLEXION SERVICES (UK) LIMITED

B-FLEXION SERVICES (UK) LIMITED is an(a) Active company incorporated on 11/11/2011 with the registered office located at 1 Berkeley Street, London W1J 8DJ. There are currently 4 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 SERVICES (UK) LIMITED?

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

Where is B-FLEXION SERVICES (UK) LIMITED located?

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

What does B-FLEXION SERVICES (UK) LIMITED do?

B-FLEXION SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 09/02/2026: Director's details changed for Mr Tristan Dennis Noyes on 2026-01-15.