BS

B-FLEXION SERVICES (UK) LIMITED

Active

Company number 07844727

London, England · Incorporated 11 November 2011

1 Berkeley Street, London, W1J 8DJ, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAYPOINT CAPITAL SERVICES LIMITED · 11 November 2011 – 24 January 2012

WAYPOINT CORPORATE SERVICES LIMITED · 24 January 2012 – 18 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ernesto Bertarelli
Born September 1965
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts Amended With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Certificate Change Of Name Company
Change Of Name
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Group
Accounts
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Group
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Group
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Legacy
Mortgage
16 August 2012 View
Legacy
Mortgage
2 June 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Certificate Change Of Name Company
Change Of Name
24 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Incorporation Company
Incorporation
11 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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