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Home > England & Wales Companies > B-FLEXION CORPORATE MEMBER (UK) LIMITED
Company Information for

B-FLEXION CORPORATE MEMBER (UK) LIMITED

1 BERKELEY STREET, LONDON, W1J 8DJ,
Company Registration Number
07864905
Private Limited Company
Active

Company Overview

About B-flexion Corporate Member (uk) Ltd
B-FLEXION CORPORATE MEMBER (UK) LIMITED was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Active". B-flexion Corporate Member (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
B-FLEXION CORPORATE MEMBER (UK) LIMITED
 
Legal Registered Office
1 BERKELEY STREET
LONDON
W1J 8DJ
Other companies in W1J
 
Previous Names
NORTHILL CAPITAL SERVICES LIMITED26/01/2022
Filing Information
Company Number 07864905
Company ID Number 07864905
Date formed 2011-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB335231823  
Last Datalog update: 2025-01-05 11:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-FLEXION CORPORATE MEMBER (UK) LIMITED
The accountancy firm based at this address is SIGNIA ASSOCIATES LTD
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Company Officers of B-FLEXION CORPORATE MEMBER (UK) LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANET VOSPER
 Company Secretary 2012-11-26
DARREN JOHN BUTT
 Director 2012-08-01
GORDON DOUGLAS MCNAIR
 Director 2017-03-20
PATRICK ANDREW SOUTHEY
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WESTON
 Director 2011-11-29 2017-03-20
CLAIRE BREEN
 Company Secretary 2012-01-10 2012-11-26
DARIUS JOHN BERENDJI
 Director 2011-11-29 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN BUTT NORTHILL GBCP LIMITED Director 2013-02-06 CURRENT 2011-10-25 Dissolved 2014-12-23
GORDON DOUGLAS MCNAIR CROSSTREE REAL ESTATE UK HOLDINGS LIMITED Director 2017-04-28 CURRENT 2011-10-25 Active
GORDON DOUGLAS MCNAIR BERTARELLI PARTNERS LIMITED Director 2017-04-28 CURRENT 2011-11-11 Active
GORDON DOUGLAS MCNAIR NORTHILL UK MANAGEMENT HOLDINGS LIMITED Director 2017-04-18 CURRENT 2010-11-15 Active
GORDON DOUGLAS MCNAIR B-FLEXION SERVICES (UK) LIMITED Director 2017-02-22 CURRENT 2011-11-11 Active
GORDON DOUGLAS MCNAIR KEDGE CAPITAL (UK) LIMITED Director 2017-02-22 CURRENT 1999-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 1 Curzon Street London W1J 5HD
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-26Company name changed northill capital services LIMITED\certificate issued on 26/01/22
2022-01-26CERTNMCompany name changed northill capital services LIMITED\certificate issued on 26/01/22
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCNAIR
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-04CH01Director's details changed for Mr Cyrus David Jilla on 2021-08-04
2021-06-14AP01DIRECTOR APPOINTED MR EDWARD PATRICK BUTLER
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ASQUITH
2021-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RODOLFO BOGNI
2020-12-10CH01Director's details changed for Mr Gordon Douglas Mcnair on 2020-12-01
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-10-15AP01DIRECTOR APPOINTED MR CYRUS DAVID JILLA
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW SOUTHEY
2020-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO BERTARELLI
2020-08-25PSC09Withdrawal of a person with significant control statement on 2020-08-25
2020-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-10-10SH0130/09/19 STATEMENT OF CAPITAL GBP 3250001
2019-10-10AP01DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH
2019-10-01PSC08Notification of a person with significant control statement
2019-10-01PSC07CESSATION OF NORTHILL UK MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01AP01DIRECTOR APPOINTED MR RODOLFO BOGNI
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BUTT
2019-07-01TM02Termination of appointment of Hazel Janet Vosper on 2019-07-01
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22AP01DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 500001
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-03-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 500001
2015-12-22AR0129/11/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 500001
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 500001
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-03SH0124/02/12 STATEMENT OF CAPITAL GBP 500001
2012-12-11AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-11CH01Director's details changed for Mr William Weston on 2012-11-22
2012-11-30AP03Appointment of Hazel Janet Vosper as company secretary
2012-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE BREEN
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM 10 Stanhope Gate London W1K 1AL United Kingdom
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DARIUS BERENDJI
2012-08-16AP01DIRECTOR APPOINTED MR DARREN JOHN BUTT
2012-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-23AP03SECRETARY APPOINTED MISS CLAIRE BREEN
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to B-FLEXION CORPORATE MEMBER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B-FLEXION CORPORATE MEMBER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-08 Satisfied THE SECRETARY OF STATE FOR THE COMMUNITIES AND LOCAL GOVERNMENT
RENT DEPOSIT DEED 2012-05-21 Satisfied THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
Intangible Assets
Patents
We have not found any records of B-FLEXION CORPORATE MEMBER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B-FLEXION CORPORATE MEMBER (UK) LIMITED
Trademarks
We have not found any records of B-FLEXION CORPORATE MEMBER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-FLEXION CORPORATE MEMBER (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as B-FLEXION CORPORATE MEMBER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B-FLEXION CORPORATE MEMBER (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-FLEXION CORPORATE MEMBER (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B-FLEXION CORPORATE MEMBER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8DJ