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B-Flexion Services (UK) Limited

B-Flexion Services (UK) Limited is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. B-Flexion Services (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07844727
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1 Berkeley Street
London
W1J 8DJ
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 1 Curzon Street London W1J 5HD
Telephone
02075185400
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PR Director • British • Lives in England • Born in Apr 1966
Director • Accountant • British • Lives in England • Born in Feb 1983
Director • Lawyer • Swiss • Lives in Switzerland • Born in Dec 1961
Director • Chief Technology Officer • British • Lives in England • Born in Sep 1968
Director • Chartered Tax Advisor • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosstree Real Estate UK Holdings Limited
Mr Mark William Bolland and Scott James Graham are mutual people.
Active
Bertarelli Partners Limited
Mr Mark William Bolland and Mr Tristan Dennis Noyes are mutual people.
Active
Ursi Limited
Mr Mark William Bolland is a mutual person.
Active
Northill UK Management Holdings Limited
Mr Mark William Bolland is a mutual person.
Active
B-Flexion Corporate Member (UK) Limited
Mr Mark William Bolland is a mutual person.
Active
Practical Lettings Limited
Mr Tristan Dennis Noyes is a mutual person.
Active
Practical Strategic Management Limited
Mr Tristan Dennis Noyes is a mutual person.
Active
Practical Group Holdings Limited
Mr Tristan Dennis Noyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.16M
Increased by £2.2M (+112%)
Turnover
£53.45M
Decreased by £2.25M (-4%)
Employees
108
Increased by 14 (+15%)
Total Assets
£92.55M
Increased by £3.1M (+3%)
Total Liabilities
-£89.06M
Decreased by £1.85M (-2%)
Net Assets
£3.49M
Increased by £4.95M (-340%)
Debt Ratio (%)
96%
Decreased by 5.4% (-5%)
Latest Activity
Mr Graham Kellen Appointed
4 Months Ago on 11 Apr 2025
Sarah Ann Crawford Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Scott James Graham Resigned
11 Months Ago on 24 Sep 2024
Mrs Sarah Ann Crawford Appointed
1 Year 5 Months Ago on 20 Mar 2024
Gilles Robert Lacour Resigned
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Sarah Ann Crawford as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Graham Kellen as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Termination of appointment of Scott James Graham as a director on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Sarah Ann Crawford as a director on 20 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Gilles Robert Lacour as a director on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 November 2023 with updates
Submitted on 14 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 4 July 2023
Submitted on 4 Jul 2023
Repayment History
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