BENIFEX LIMITED: Filings

Group of companies' accounts made up to Apr 30, 2025

Appointment of Mr Joseph James Troy as a director on Dec 10, 2025

Termination of appointment of Alan Royston Kinch as a director on Dec 01, 2025

Appointment of Mr Mathieu Frederic Stevenson as a director on Sep 08, 2025

Termination of appointment of Matthew Richard Macri-Waller as a director on Sep 05, 2025

Confirmation statement made on May 18, 2025 with updates

Change of details for Benefex Holdings Limited as a person with significant control on Feb 13, 2025

Certificate of change of name

Company name changed benefex LIMITED\certificate issued on 26/03/25

Group of companies' accounts made up to Apr 30, 2024

Registration of charge 047685460010, created on Dec 09, 2024

Satisfaction of charge 047685460009 in full

Confirmation statement made on May 18, 2024 with no updates

Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU

Group of companies' accounts made up to Apr 30, 2023

Registration of charge 047685460009, created on Dec 21, 2023

Satisfaction of charge 5 in full

Confirmation statement made on May 18, 2023 with no updates

Group of companies' accounts made up to Apr 30, 2022

Confirmation statement made on May 18, 2022 with no updates

Group of companies' accounts made up to Apr 30, 2021

Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU

Appointment of Mr Chris Fox as a secretary on Aug 16, 2021

Termination of appointment of Helen Copestick as a secretary on Aug 16, 2021

Director's details changed for Mr Alan Royston Kinch on Nov 13, 2020

Confirmation statement made on May 18, 2021 with no updates