BENEFACT MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

01811698

Incorporation date

26/04/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1985)

10/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

16/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

15/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (117 pages)

15/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (142 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

12/05/2022

Change of details for Benefact Group Plc as a person with significant control on 2022-03-07

View PDF (2 pages)

20/04/2022

Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2022-03-07

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/02/2021

Secretary's details changed for Rachael Jane Hall on 2021-02-08

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Mark Christopher John Hews on 2021-02-08

View PDF (2 pages)

22/02/2021

Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2021-02-08

View PDF (2 pages)

08/02/2021

Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 2021-02-08

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (3 pages)

13/09/2020

Resolutions

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/12/2019

Termination of appointment of Alan John Titchener as a director on 2019-12-01

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mr Alan John Titchener as a director on 2018-08-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (26 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

20/10/2015

Termination of appointment of Kevin Stephen Jones as a director on 2015-09-30

View PDF (1 pages)

06/07/2015

Certificate of change of name

View PDF (2 pages)

06/07/2015

Change of name notice

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/12/2014

Certificate of change of name

View PDF (2 pages)

15/12/2014

Change of name notice

View PDF (2 pages)

02/05/2014

Director's details changed for Mr Mark Christopher John Hews on 2014-05-01

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/08/2013

Appointment of Mr Kevin Stephen Jones as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Steven Wood as a director

View PDF (1 pages)

11/06/2013

Appointment of Mr Mark Christopher John Hews as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Michael Tripp as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

01/04/2010

Certificate of change of name

View PDF (3 pages)

01/04/2010

Change of name notice

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/01/2010

Director's details changed for Michael Howard Tripp on 2010-01-27

View PDF (2 pages)

29/01/2010

Secretary's details changed for Rachael Jane Hall on 2009-12-23

View PDF (1 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/01/2010

Director's details changed for Steven Archibald Wood on 2009-12-23

View PDF (2 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/05/2009

Resolutions

View PDF (28 pages)

05/05/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

10/02/2009

Director appointed steven archibald wood

View PDF (3 pages)

22/01/2009

Appointment terminated director frederick holland

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/04/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/05/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

18/01/2007

New director appointed

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (2 pages)

15/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/04/2006

Return made up to 09/04/06; full list of members

View PDF (5 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/04/2005

Return made up to 09/04/05; full list of members

View PDF (5 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/04/2004

Return made up to 09/04/04; full list of members

View PDF (5 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/05/2003

Resolutions

View PDF (10 pages)

17/04/2003

Return made up to 09/04/03; full list of members

View PDF (5 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/04/2002

Return made up to 09/04/02; full list of members

View PDF (5 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/04/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

23/04/1998

Return made up to 09/04/98; full list of members

View PDF (7 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/05/1997

Return made up to 09/04/97; full list of members

View PDF (8 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

18/04/1996

Return made up to 21/03/96; full list of members

View PDF (9 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/03/1996

Director resigned

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (4 pages)

09/06/1995

New secretary appointed

View PDF (0 pages)

06/06/1995

New secretary appointed

View PDF (4 pages)

05/05/1995

Secretary resigned

View PDF (4 pages)

04/04/1995

Return made up to 09/03/95; full list of members

View PDF (16 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

14/07/1994

Director resigned

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-12-31

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24/03/1994

Return made up to 01/03/94; full list of members

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28/05/1993

Full accounts made up to 1992-12-31

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28/05/1993

Return made up to 01/05/93; full list of members

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11/05/1993

Director resigned

View PDF (0 pages)

11/05/1993

New director appointed

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10/11/1992

Director resigned

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08/07/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 01/05/92; full list of members

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27/11/1991

Ad 11/11/91--------- £ si 15000@1=15000 £ ic 125000/140000

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27/11/1991

Resolutions

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27/11/1991

£ nc 125000/140000 11/11/91

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25/06/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 18/05/91; full list of members

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18/12/1990

Full accounts made up to 1990-02-28

View PDF (3 pages)

17/10/1990

New director appointed

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17/07/1990

Return made up to 09/07/90; full list of members

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13/07/1990

Accounting reference date shortened from 28/02 to 31/12

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23/05/1990

Director resigned

View PDF (0 pages)

26/01/1990

Ad 10/01/90--------- £ si 25000@1=25000 £ ic 1000/26000

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26/01/1990

£ nc 1000000/1025000 10/01/90

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27/09/1989

Memorandum and Articles of Association

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22/09/1989

New director appointed

View PDF (0 pages)

22/09/1989

New director appointed

View PDF (0 pages)

21/09/1989

Director's particulars changed

View PDF (0 pages)

14/09/1989

Certificate of change of name

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

12/09/1989

Director resigned

View PDF (0 pages)

07/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1989

Full accounts made up to 1989-02-28

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15/06/1989

Return made up to 22/05/89; full list of members

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21/02/1989

Director resigned

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31/08/1988

Full accounts made up to 1988-02-29

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31/08/1988

Return made up to 21/06/88; full list of members

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30/06/1988

Secretary resigned;new secretary appointed

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19/05/1988

Director resigned

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31/07/1987

Return made up to 19/05/87; full list of members

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31/07/1987

Full accounts made up to 1987-02-28

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18/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1986

Particulars of debentures

View PDF (2 pages)

07/10/1986

Particulars of debentures

View PDF (2 pages)

16/08/1986

Director resigned

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07/08/1986

Full accounts made up to 1986-02-28

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07/08/1986

Return made up to 02/06/86; full list of members

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07/08/1986

Registration of charge for debentures

View PDF (3 pages)

10/07/1986

New director appointed

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14/06/1986

New director appointed

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27/12/1985

Particulars of debentures

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Kevin Stephen	Director	17/07/2013 - 30/09/2015	8
Hews, Mark Christopher John	Director	05/06/2013 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BENEFACT MANAGEMENT SERVICES LIMITED

BENEFACT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 26/04/1984 with the registered office located at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFACT MANAGEMENT SERVICES LIMITED?

BENEFACT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 26/04/1984 .

Where is BENEFACT MANAGEMENT SERVICES LIMITED located?

BENEFACT MANAGEMENT SERVICES LIMITED is registered at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does BENEFACT MANAGEMENT SERVICES LIMITED do?

BENEFACT MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENEFACT MANAGEMENT SERVICES LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with updates.