BENEFIT ADMINISTRATION CENTRE LTD
Overview
| Company Name | BENEFIT ADMINISTRATION CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05696242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENEFIT ADMINISTRATION CENTRE LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is BENEFIT ADMINISTRATION CENTRE LTD located?
| Registered Office Address | Mountbatten House Grosvenor Square SO15 2JU Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENEFIT ADMINISTRATION CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BENEFIT ADMINISTRATION CENTRE LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for BENEFIT ADMINISTRATION CENTRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||
Appointment of Mr Joseph James Troy as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Royston Kinch as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mathieu Frederic Stevenson as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Richard Macri-Waller as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Change of details for Benefex Holdings Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU | 1 pages | AD04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||
Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU | 1 pages | AD02 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Fox as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Helen Copestick as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Alan Royston Kinch on Nov 13, 2020 | 2 pages | CH01 | ||
Appointment of Helen Copestick as a secretary on Apr 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Ann Leppard as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||
Full accounts made up to Apr 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BENEFIT ADMINISTRATION CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Chris | Secretary | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | 286562850001 | |||||||||||
| PETTER, John Richard Martin | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | United Kingdom | British | 146513380001 | |||||||||
| STEVENSON, Mathieu Frederic | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | England | American | 340100920001 | |||||||||
| TROY, Joseph James | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United States | American | 343657950001 | |||||||||
| COPESTICK, Helen | Secretary | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | 282475230001 | |||||||||||
| ELLIOTT, Giles | Secretary | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom | 160313700001 | |||||||||||
| LEPPARD, Elizabeth Ann | Secretary | c/o Laura Linskey Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | 265341570001 | |||||||||||
| RICHARDSON, Mark | Secretary | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | 198360490001 | |||||||||||
| BENEFIT ADMINISTRATION SERVICES LTD | Secretary | Town Quay SO14 2NY Southampton Eastgate House Hampshire United Kingdom |
| 110459140001 | ||||||||||
| ELLIOTT, Giles | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom | England | British | 73184760003 | |||||||||
| KINCH, Alan Royston | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | England | British | 163334420004 | |||||||||
| MACRI-WALLER, Matthew Richard | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | England | British | 214855760001 | |||||||||
| RICHARDSON, Mark | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire | England | British | 251349250001 | |||||||||
| TAYLOR, Jason Lewis David | Director | Thornbury Road BS23 4YB Uphill 1 Somerset England | England | British | 247029610001 | |||||||||
| WALLER, Peter Richard | Director | Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom | United Kingdom | British | 54048120001 |
Who are the persons with significant control of BENEFIT ADMINISTRATION CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Growth Fund | Apr 06, 2016 | York Buildings WC2N 6JU London Watergate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benifex Holdings Limited | Apr 06, 2016 | Grosvenor Square SO15 2JU Southampton Mountbatten House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0