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B-Flexion Corporate Member (UK) Limited

B-Flexion Corporate Member (UK) Limited is an active company incorporated on 29 November 2011 with the registered office located in London, Greater London. B-Flexion Corporate Member (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07864905
Private limited company
Age
13 years
Incorporated 29 November 2011
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (9 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Berkeley Street
London
W1J 8DJ
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was 1 Curzon Street London W1J 5HD
Telephone
02070164040
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1978
Director • Diretor • British • Lives in England • Born in Oct 1969
Director • Group Communications Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1981
Mr Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northill UK Management Holdings Limited
Mr Mark William Bolland and Mr Edward Patrick Butler are mutual people.
Active
GWT Trading Limited
Ranjani Kearsley is a mutual person.
Active
Longview Partners (UK) Limited
Ranjani Kearsley is a mutual person.
Active
Ursi Limited
Mr Mark William Bolland is a mutual person.
Active
The Gurkha Welfare Trust
Ranjani Kearsley is a mutual person.
Active
Crosstree Real Estate UK Holdings Limited
Mr Mark William Bolland is a mutual person.
Active
Bertarelli Partners Limited
Mr Mark William Bolland is a mutual person.
Active
B-Flexion Services (UK) Limited
Mr Mark William Bolland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.15M
Decreased by £1.76M (-22%)
Turnover
£5.88M
Decreased by £2.43M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£14.74M
Increased by £1.59M (+12%)
Total Liabilities
-£1.08M
Decreased by £40K (-4%)
Net Assets
£13.66M
Increased by £1.63M (+14%)
Debt Ratio (%)
7%
Decreased by 1.19% (-14%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Group Accounts Submitted
3 Months Ago on 1 Aug 2025
Mrs Ranjani Kearsley Appointed
5 Months Ago on 2 Jun 2025
Cyrus David Jilla Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Mrs Ranjani Kearsley as a director on 2 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Cyrus David Jilla as a director on 2 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 1 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Nov 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
Confirmation statement made on 29 November 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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