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B-FLEXION CORPORATE MEMBER (UK) LIMITED - 1, Curzon Street, London, W1J 5HD, United Kingdom
Company Information
- Company registration number
- 07864905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Curzon Street
- London
- W1J 5HD 1, Curzon Street, London, W1J 5HD UK
Management
- Managing Directors
- ASQUITH, Jonathan Paul
- BOGNI, Rodolfo
- BOLLAND, Mark William
- MCNAIR, Gordon Douglas
- SOUTHEY, Patrick Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-29
- Age Of Company 2011-11-29 12 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Mr Ernesto Bertarelli
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-01-10
- Last Date: 2019-11-29
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B-FLEXION CORPORATE MEMBER (UK) LIMITED Company Description
- B-FLEXION CORPORATE MEMBER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07864905. Its current trading status is "live". It was registered 2011-11-29. It has declared SIC or NACE codes as "78300". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 1 .
Get B-FLEXION CORPORATE MEMBER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-Flexion Corporate Member (Uk) Limited - 1, Curzon Street, London, W1J 5HD, United Kingdom
- 2011-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-08-25) - PSC01
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accounts-with-accounts-type-group (2020-07-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-08-25) - PSC09
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-10) - SH01
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confirmation-statement-with-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-full (2019-03-28) - AA
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notification-of-a-person-with-significant-control-statement (2019-10-01) - PSC08
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-03-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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legacy (2013-02-28) - MG02
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capital-allotment-shares (2013-01-03) - SH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-23) - AA01
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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legacy (2012-06-02) - MG01
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legacy (2012-08-16) - MG01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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appoint-person-secretary-company-with-name (2012-11-30) - AP03
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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termination-secretary-company-with-name (2012-11-30) - TM02
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change-person-director-company-with-change-date (2012-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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termination-director-company-with-name (2012-08-16) - TM01
keyboard_arrow_right 2011
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incorporation-company (2011-11-29) - NEWINC