THE BENEFIT EXPRESS HOLDINGS LIMITED: Filings
Overview
| Company Name | THE BENEFIT EXPRESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08328902 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE BENEFIT EXPRESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on Mar 21, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Tony O'dwyer on Feb 08, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Mcdonald on Apr 08, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Statement of capital on Oct 28, 2021
| 5 pages | SH19 | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Appointment of Mr Thomas Mcdonald as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen James Read as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tony O'dwyer as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anjana Shah as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Connie Maccurrach as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
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