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BENEFIT ADMINISTRATION CENTRE LTD

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BENEFIT ADMINISTRATION CENTRE LTD

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Key Data

Status

Active

Company No.

05696242Copy
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Incorporation date

02/02/2006

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JUCopy
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Latest events (Record since 02/02/2006)
dot icon16/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon30/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (8 pages)
dot icon19/12/2025
Appointment of Mr Joseph James Troy as a director on 2025-12-10
View PDF (2 pages)
dot icon05/12/2025
Termination of appointment of Alan Royston Kinch as a director on 2025-12-01
View PDF (1 pages)
dot icon10/09/2025
Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05
View PDF (1 pages)
dot icon10/09/2025
Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08
View PDF (2 pages)
dot icon27/05/2025
Change of details for Benefex Holdings Limited as a person with significant control on 2025-02-13
View PDF (2 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon04/02/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (7 pages)
dot icon07/05/2024
Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
View PDF (1 pages)
dot icon22/03/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon06/02/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (8 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon03/02/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (6 pages)
dot icon07/04/2022
Full accounts made up to 2021-04-30
View PDF (20 pages)
dot icon03/02/2022
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)
dot icon03/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon24/08/2021
Appointment of Mr Chris Fox as a secretary on 2021-08-16
View PDF (2 pages)
dot icon24/08/2021
Termination of appointment of Helen Copestick as a secretary on 2021-08-16
View PDF (1 pages)
dot icon26/05/2021
Director's details changed for Mr Alan Royston Kinch on 2020-11-13
View PDF (2 pages)
dot icon26/04/2021
Appointment of Helen Copestick as a secretary on 2021-04-19
View PDF (2 pages)
dot icon26/04/2021
Termination of appointment of Elizabeth Ann Leppard as a secretary on 2021-04-19
View PDF (1 pages)
dot icon20/04/2021
Full accounts made up to 2020-04-30
View PDF (19 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon02/09/2020
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)
dot icon02/03/2020
Termination of appointment of Giles Elliott as a director on 2020-02-28
View PDF (1 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon10/02/2020
Register(s) moved to registered inspection location 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
View PDF (1 pages)
dot icon05/02/2020
Full accounts made up to 2019-04-30
View PDF (18 pages)
dot icon16/12/2019
Appointment of Mrs Elizabeth Ann Leppard as a secretary on 2019-12-13
View PDF (2 pages)
dot icon16/12/2019
Appointment of Mr Alan Royston Kinch as a director on 2019-12-13
View PDF (2 pages)
dot icon04/06/2019
Previous accounting period shortened from 2019-06-30 to 2019-04-30
View PDF (1 pages)
dot icon28/03/2019
Full accounts made up to 2018-06-30
View PDF (15 pages)
dot icon13/03/2019
Register inspection address has been changed to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
View PDF (1 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon30/11/2018
Notification of Benefex Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/11/2018
Cessation of Business Growth Fund as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of Peter Richard Waller as a director on 2018-09-14
View PDF (1 pages)
dot icon30/11/2018
Appointment of Mr John Richard Martin Petter as a director on 2018-09-14
View PDF (2 pages)
dot icon30/09/2018
Resolutions
View PDF (11 pages)
dot icon30/08/2018
Appointment of Mr Matthew Richard Macri-Waller as a director on 2018-08-14
View PDF (2 pages)
dot icon28/08/2018
Termination of appointment of Mark Richardson as a director on 2018-08-14
View PDF (1 pages)
dot icon28/08/2018
Termination of appointment of Mark Richardson as a secretary on 2018-08-14
View PDF (1 pages)
dot icon05/04/2018
Full accounts made up to 2017-06-30
View PDF (14 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon15/09/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
View PDF (1 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon12/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon09/06/2015
Appointment of Mr Mark Richardson as a secretary on 2015-05-14
View PDF (2 pages)
dot icon09/06/2015
Appointment of Mr Mark Richardson as a director on 2015-05-14
View PDF (2 pages)
dot icon09/06/2015
Termination of appointment of Giles Elliott as a secretary on 2015-05-14
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon24/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon26/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Termination of appointment of Jason Taylor as a director
View PDF (1 pages)
dot icon26/02/2013
Director's details changed for Mr Peter Richard Waller on 2013-01-31
View PDF (2 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon09/07/2012
Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 2012-07-09
View PDF (1 pages)
dot icon08/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/05/2011
Appointment of Mr Giles Elliott as a director
View PDF (2 pages)
dot icon24/05/2011
Appointment of Mr Giles Elliott as a secretary
View PDF (1 pages)
dot icon24/05/2011
Termination of appointment of Benefit Administration Services Ltd as a secretary
View PDF (1 pages)
dot icon10/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Appointment of Jason David Taylor as a director
View PDF (3 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Secretary's details changed for Benefit Administration Services Ltd on 2009-11-01
View PDF (2 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon07/04/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon28/03/2009
Registered office changed on 28/03/2009 from 15 oxford street southampton hampshire SO14 3DJ
View PDF (1 pages)
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon25/02/2008
Return made up to 02/02/08; no change of members
View PDF (6 pages)
dot icon06/07/2007
Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB
View PDF (1 pages)
dot icon06/07/2007
Accounting reference date shortened from 28/02/08 to 31/12/07
View PDF (1 pages)
dot icon23/02/2007
Return made up to 02/02/07; full list of members
View PDF (2 pages)
dot icon02/02/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
02/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

BENEFIT ADMINISTRATION CENTRE LTD has not submitted financial statements

BENEFIT ADMINISTRATION CENTRE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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14414151

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Category:

Data processing hosting and related activities

Comp. code:

10418694

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Description

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About BENEFIT ADMINISTRATION CENTRE LTD

BENEFIT ADMINISTRATION CENTRE LTD is an 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?

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

Where is BENEFIT ADMINISTRATION CENTRE LTD located?

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

What does BENEFIT ADMINISTRATION CENTRE LTD do?

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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?

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