B-Flexion Services (Uk) Limited

07844727

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BERKELEY STREET, LONDON, W1J 8DJ

Incorporated 11/11/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark William Bolland

director · Since 04/12/2013

PR DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Tristan Dennis Noyes

director · Since 02/02/2016

CHARTERED TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Lucien Masmejan

director · Since 30/09/2018

LAWYER

SWISS · SWITZERLAND · Age 64

Mr Graham Kellen

director · Since 11/04/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Ernesto Bertarelli

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

voting-rights-75-to-100-percent-as-trust

Appoint directors

right-to-appoint-and-remove-directors-as-trust

Swiss · Switzerland · Age 60

1, Berkeley Street, London, W1J 8DJ

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR THE COMMUNITIES AND LOCAL GOVERNMENT

Created 08/08/2012Registered 16/08/2012

charge

outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 21/05/2012Registered 02/06/2012