BENEFITS2U LIMITED

Key Data

Status

Active

Company No.

04224318

Incorporation date

29/05/2001

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

20/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

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

View PDF (1 pages)

06/01/2026

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

View PDF (3 pages)

06/01/2026

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

View PDF (64 pages)

06/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

04/12/2024

Resolutions

View PDF (2 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

03/12/2024

Change of share class name or designation

View PDF (2 pages)

02/12/2024

Cessation of Robert Andrew Proudman as a person with significant control on 2024-11-29

View PDF (1 pages)

02/12/2024

Cessation of Robin Williams as a person with significant control on 2024-11-29

View PDF (1 pages)

22/10/2024

Director's details changed for Mr Robert Andrew Proudman on 2024-10-21

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Robin Williams on 2024-10-21

View PDF (2 pages)

23/08/2024

Notification of Robin Williams as a person with significant control on 2024-01-01

View PDF (2 pages)

23/08/2024

Notification of R3: Financial Services Group as a person with significant control on 2024-01-01

View PDF (2 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/05/2021

Registered office address changed from Globe House Turret Lane Ipswich IP4 1DL to Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP on 2021-05-06

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/03/2018

Resolutions

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

11/07/2017

Appointment of Mr Robin Williams as a director on 2017-05-01

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

02/02/2017

Termination of appointment of Stephen Andrew Joseph Mann as a director on 2016-12-30

View PDF (1 pages)

02/02/2017

Termination of appointment of Ian Derek Cordwell as a director on 2016-12-30

View PDF (1 pages)

02/02/2017

Appointment of Mr Robert Andrew Proudman as a director on 2016-12-30

View PDF (2 pages)

27/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

24/11/2016

Termination of appointment of Robin Williams as a director on 2016-11-11

View PDF (1 pages)

02/11/2016

Termination of appointment of Robert Andrew Proudman as a director on 2016-10-31

View PDF (1 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/10/2014

Auditor's resignation

View PDF (1 pages)

08/10/2014

Termination of appointment of James Conroy Henderson as a director on 2014-09-30

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/03/2014

Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom on 2014-03-14

View PDF (1 pages)

13/02/2014

Director's details changed for Mr Stephen Andrew Joseph Mann on 2014-02-02

View PDF (2 pages)

13/02/2014

Director's details changed for Mr James Conroy Henderson on 2014-02-02

View PDF (2 pages)

13/02/2014

Director's details changed for Mr Ian Derek Cordwell on 2014-02-02

View PDF (2 pages)

12/02/2014

Registered office address changed from Globe House 24 Turret Lane Ipswich Suffolk IP4 1DL on 2014-02-12

View PDF (1 pages)

12/02/2014

Termination of appointment of Robert Proudman as a secretary

View PDF (1 pages)

11/02/2014

Appointment of Mr James Conroy Henderson as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr Ian Derek Cordwell as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr Stephen Andrew Joseph Mann as a director

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

01/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

10/02/2012

Termination of appointment of Alfred Voice as a director

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

18/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

09/12/2010

Director's details changed for Mr Robert Andrew Proudman on 2010-12-09

View PDF (2 pages)

09/12/2010

Secretary's details changed for Mr Robert Andrew Proudman on 2010-12-09

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (3 pages)

02/06/2010

Auditor's resignation

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

09/05/2009

Amended full accounts made up to 2003-12-31

View PDF (14 pages)

09/05/2009

Amended full accounts made up to 2004-12-31

View PDF (14 pages)

09/05/2009

Amended full accounts made up to 2005-12-31

View PDF (15 pages)

09/05/2009

Amended full accounts made up to 2006-12-31

View PDF (19 pages)

02/04/2009

Return made up to 29/05/08; full list of members; amend

View PDF (8 pages)

04/03/2009

Resolutions

View PDF (1 pages)

07/02/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/09/2008

Capitals not rolled up

View PDF (2 pages)

08/09/2008

Memorandum and Articles of Association

View PDF (10 pages)

08/09/2008

Resolutions

View PDF (3 pages)

08/09/2008

Gbp nc 287500/1287500\31/12/07

View PDF (1 pages)

08/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/09/2008

Resolutions

View PDF (2 pages)

08/09/2008

Gbp nc 100000/287500\08/08/06

View PDF (1 pages)

19/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

14/03/2008

Resolutions

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (10 pages)

22/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

11/08/2005

Resolutions

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

06/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/07/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

21/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Registered office changed on 16/01/03 from: globe house 24 turret lane ipswich suffolk IP4 1DL

View PDF (1 pages)

06/01/2003

Registered office changed on 06/01/03 from: acorn house london road hook hampshire

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (2 pages)

30/12/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (6 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (9 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (2 pages)

16/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

30/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/09/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (3 pages)

05/09/2001

Resolutions

View PDF (2 pages)

05/09/2001

Ad 03/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/09/2001

Registered office changed on 05/09/01 from: essex house 42 crouch street colchester essex CO3 3HH

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (10 pages)

28/08/2001

£ nc 1000/100000 09/08/01

View PDF (1 pages)

15/08/2001

Div 09/08/01

View PDF (1 pages)

22/06/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
428.00K
-
0.00
26.65K
-

2022
0
494.96K
-
0.00
52.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proudman, Robert Andrew	Director	30/12/2016 - Present	32
Williams, Robin	Director	01/05/2017 - Present	24

Persons with Significant Control

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

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Description

About BENEFITS2U LIMITED

BENEFITS2U LIMITED is an(a) Active company incorporated on 29/05/2001 with the registered office located at Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP. There are currently 2 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 BENEFITS2U LIMITED?

BENEFITS2U LIMITED is currently Active. It was registered on 29/05/2001 .

Where is BENEFITS2U LIMITED located?

BENEFITS2U LIMITED is registered at Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP.

What does BENEFITS2U LIMITED do?

BENEFITS2U LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BENEFITS2U LIMITED?

The latest filing was on 20/01/2026: Resolutions.