BENEFIT ADMINISTRATION CENTRE LTD

Key Data

Status

Active

Company No.

05696242

Incorporation date

02/02/2006

Size

Dormant

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2006)

16/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

30/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

19/12/2025

Appointment of Mr Joseph James Troy as a director on 2025-12-10

View PDF (2 pages)

05/12/2025

Termination of appointment of Alan Royston Kinch as a director on 2025-12-01

View PDF (1 pages)

10/09/2025

Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05

View PDF (1 pages)

10/09/2025

Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08

View PDF (2 pages)

27/05/2025

Change of details for Benefex Holdings Limited as a person with significant control on 2025-02-13

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

07/05/2024

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

View PDF (1 pages)

22/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

03/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

07/04/2022

Full accounts made up to 2021-04-30

View PDF (20 pages)

03/02/2022

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

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

24/08/2021

Appointment of Mr Chris Fox as a secretary on 2021-08-16

View PDF (2 pages)

24/08/2021

Termination of appointment of Helen Copestick as a secretary on 2021-08-16

View PDF (1 pages)

26/05/2021

Director's details changed for Mr Alan Royston Kinch on 2020-11-13

View PDF (2 pages)

26/04/2021

Appointment of Helen Copestick as a secretary on 2021-04-19

View PDF (2 pages)

26/04/2021

Termination of appointment of Elizabeth Ann Leppard as a secretary on 2021-04-19

View PDF (1 pages)

20/04/2021

Full accounts made up to 2020-04-30

View PDF (19 pages)

05/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

02/09/2020

Register inspection address has been changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB

View PDF (1 pages)

02/03/2020

Termination of appointment of Giles Elliott as a director on 2020-02-28

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

10/02/2020

Register(s) moved to registered inspection location 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW

View PDF (1 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (18 pages)

16/12/2019

Appointment of Mrs Elizabeth Ann Leppard as a secretary on 2019-12-13

View PDF (2 pages)

16/12/2019

Appointment of Mr Alan Royston Kinch as a director on 2019-12-13

View PDF (2 pages)

04/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-04-30

View PDF (1 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

13/03/2019

Register inspection address has been changed to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

30/11/2018

Notification of Benefex Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2018

Cessation of Business Growth Fund as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2018

Termination of appointment of Peter Richard Waller as a director on 2018-09-14

View PDF (1 pages)

30/11/2018

Appointment of Mr John Richard Martin Petter as a director on 2018-09-14

View PDF (2 pages)

30/09/2018

Resolutions

View PDF (11 pages)

30/08/2018

Appointment of Mr Matthew Richard Macri-Waller as a director on 2018-08-14

View PDF (2 pages)

28/08/2018

Termination of appointment of Mark Richardson as a director on 2018-08-14

View PDF (1 pages)

28/08/2018

Termination of appointment of Mark Richardson as a secretary on 2018-08-14

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

12/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

15/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/06/2015

Appointment of Mr Mark Richardson as a secretary on 2015-05-14

View PDF (2 pages)

09/06/2015

Appointment of Mr Mark Richardson as a director on 2015-05-14

View PDF (2 pages)

09/06/2015

Termination of appointment of Giles Elliott as a secretary on 2015-05-14

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

26/02/2013

Termination of appointment of Jason Taylor as a director

View PDF (1 pages)

26/02/2013

Director's details changed for Mr Peter Richard Waller on 2013-01-31

View PDF (2 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/07/2012

Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 2012-07-09

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/05/2011

Appointment of Mr Giles Elliott as a director

View PDF (2 pages)

24/05/2011

Appointment of Mr Giles Elliott as a secretary

View PDF (1 pages)

24/05/2011

Termination of appointment of Benefit Administration Services Ltd as a secretary

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

07/12/2010

Appointment of Jason David Taylor as a director

View PDF (3 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Benefit Administration Services Ltd on 2009-11-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/04/2009

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

View PDF (3 pages)

28/03/2009

Registered office changed on 28/03/2009 from 15 oxford street southampton hampshire SO14 3DJ

View PDF (1 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

25/02/2008

Return made up to 02/02/08; no change of members

View PDF (6 pages)

06/07/2007

Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB

View PDF (1 pages)

06/07/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

23/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

02/02/2006

Incorporation

View PDF (14 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

30/04/2025

Next confirmation date

02/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Elliott, Giles	Director	21/04/2011 - 28/02/2020	23
Richardson, Mark	Director	14/05/2015 - 14/08/2018	10
Richardson, Mark	Secretary	14/05/2015 - 14/08/2018	-
Leppard, Elizabeth Ann	Secretary	13/12/2019 - 19/04/2021	-
Elliott, Giles	Secretary	21/04/2011 - 14/05/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BENEFIT ADMINISTRATION CENTRE LTD

BENEFIT ADMINISTRATION CENTRE LTD is an(a) Active company incorporated on 02/02/2006 with the registered office located at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFIT ADMINISTRATION CENTRE LTD?

BENEFIT ADMINISTRATION CENTRE LTD is currently Active. It was registered on 02/02/2006 .

Where is BENEFIT ADMINISTRATION CENTRE LTD located?

BENEFIT ADMINISTRATION CENTRE LTD is registered at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU.

What does BENEFIT ADMINISTRATION CENTRE LTD do?

BENEFIT ADMINISTRATION CENTRE LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BENEFIT ADMINISTRATION CENTRE LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-02 with no updates.