BENEFIT ADMINISTRATION CENTRE LTD
Non-Trading
General Information
NAME
BENEFIT ADMINISTRATION CENTRE LTD
COMPANY NUMBER
05696242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
02/02/2006
(18 years and 9 months old)
WEBSITE
https://www.benefex.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2JU
BENEFIT ADMINISTRATION CENTRE LT
Eastgate House Town Quay
Southampton
Hampshire
SO14 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEFEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENEFIT ADMINISTRATION CENTRE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENEFIT ADMINISTRATION CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENEFIT ADMINISTRATION CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEFIT ADMINISTRATION CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247523) Appointed |
| 24/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 04/03/2020 | Giles Elliott (907318476) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 18/12/2019 | New Company Secretary Elizabeth Ann Leppard (926534157) Appointed |
| 18/12/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 31/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | Peter Richard Waller (905404812) has left the board |
| 04/12/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 03/09/2018 | New Board Member Matthew Richard MacRi-Waller (921485576) Appointed |
| 30/08/2018 | Mark Richardson (919835288) has left the board |
| 30/08/2018 | Mark Richardson (919836049) has left the board |
| 10/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Mark Richardson (919836049) Appointed |
| 11/06/2015 | Giles Elliott (916031370) has left the board |
| 11/06/2015 | New Board Member Mark Richardson (919835288) Appointed |
| 22/02/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 28/02/2013 | Jason David Taylor (910000972) has left the board |
| 05/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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