BENESSE ADVICE LIMITED

Key Data

Status

Active

Company No.

04926097

Incorporation date

08/10/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

19/03/2026

Termination of appointment of Ryan David Swann as a secretary on 2026-03-18

View PDF (1 pages)

19/03/2026

Appointment of Mr Simon David Kay as a secretary on 2026-03-18

View PDF (2 pages)

17/03/2026

Full accounts made up to 2025-01-31

View PDF (18 pages)

21/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

22/04/2025

Change of details for Financial Wellness Group Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

16/04/2025

Registered office address changed from Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower Mediacityuk Salford Quays M50 2NT on 2025-04-16

View PDF (1 pages)

15/04/2025

Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 2025-04-15

View PDF (1 pages)

15/04/2025

Registered office address changed from Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 2025-04-15

View PDF (1 pages)

04/02/2025

Full accounts made up to 2024-01-31

View PDF (20 pages)

03/01/2025

Termination of appointment of Ian James Somerset as a director on 2024-12-31

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

30/08/2024

Notification of Financial Wellness Group Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

30/08/2024

Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

10/05/2024

Full accounts made up to 2023-01-31

View PDF (22 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-01-31

View PDF (22 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

11/05/2022

Change of details for Financial Wellness Group Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

01/04/2022

Termination of appointment of Deborah Ware as a director on 2022-04-01

View PDF (1 pages)

08/02/2022

Full accounts made up to 2021-01-31

View PDF (25 pages)

21/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

14/05/2021

Appointment of Mr Lee Mcneill as a director on 2021-05-13

View PDF (2 pages)

14/05/2021

Appointment of Mr Ian James Somerset as a director on 2021-05-13

View PDF (2 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (21 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (46 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

26/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (3 pages)

19/01/2021

Resolutions

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

29/11/2019

Full accounts made up to 2019-01-31

View PDF (19 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

15/03/2019

Cessation of Think Money Holdings Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

15/03/2019

Notification of Financial Wellness Group Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

30/10/2018

Full accounts made up to 2018-01-31

View PDF (18 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

23/08/2018

Cessation of Alchemy Partners Llp as a person with significant control on 2018-08-07

View PDF (1 pages)

02/11/2017

Full accounts made up to 2017-01-31

View PDF (16 pages)

17/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

13/07/2017

Resolutions

View PDF (13 pages)

13/07/2017

Statement of company's objects

View PDF (2 pages)

02/11/2016

Full accounts made up to 2016-01-31

View PDF (18 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

30/10/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

22/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/03/2015

Appointment of Mr Ryan David Swann as a secretary on 2015-03-05

View PDF (2 pages)

19/03/2015

Termination of appointment of Simon David Kay as a secretary on 2015-03-05

View PDF (1 pages)

18/12/2014

Appointment of Mrs Deborah Ware as a director on 2014-12-15

View PDF (3 pages)

20/10/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

21/03/2014

Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 2014-03-21

View PDF (1 pages)

20/11/2013

Appointment of Mr Jonathan Gavin Warr as a director

View PDF (2 pages)

21/10/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

07/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

10/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/10/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

16/08/2012

Certificate of change of name

View PDF (3 pages)

10/08/2012

Resolutions

View PDF (2 pages)

10/08/2012

Change of name notice

View PDF (2 pages)

27/10/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

10/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (3 pages)

27/10/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

07/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (3 pages)

28/11/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Stephen Andrew Stylianou on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Simon David Kay on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Simon David Kay on 2009-10-01

View PDF (1 pages)

17/11/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

13/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

27/11/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

09/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

26/09/2007

Resolutions

View PDF (8 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/08/2007

Resolutions

View PDF (0 pages)

01/08/2007

Resolutions

View PDF (2 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

Resolutions

View PDF (2 pages)

05/02/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/02/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

27/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

31/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

27/07/2006

Auditor's resignation

View PDF (2 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (4 pages)

05/12/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

30/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

20/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

18/10/2004

Registered office changed on 18/10/04 from: marsland house marsland road sale cheshire M33 3LX

View PDF (1 pages)

09/07/2004

Resolutions

View PDF (0 pages)

09/07/2004

Resolutions

View PDF (0 pages)

09/07/2004

Resolutions

View PDF (3 pages)

09/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2003

Accounting reference date extended from 31/10/04 to 31/01/05

View PDF (1 pages)

20/10/2003

Registered office changed on 20/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2003

Incorporation

View PDF (13 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

31/01/2024

Next confirmation date

18/10/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

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
Ware, Deborah	Director	15/12/2014 - 01/04/2022	10
Mcneill, Lee	Director	13/05/2021 - Present	11
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	08/10/2003 - 09/10/2003	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	08/10/2003 - 09/10/2003	441
Kay, Simon David	Director	09/10/2003 - Present	44

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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BENESSE ADVICE LIMITED

BENESSE ADVICE LIMITED is an(a) Active company incorporated on 08/10/2003 with the registered office located at Blue Tower, Mediacityuk, Salford Quays M50 2NT. There are currently 5 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 BENESSE ADVICE LIMITED?

BENESSE ADVICE LIMITED is currently Active. It was registered on 08/10/2003 .

Where is BENESSE ADVICE LIMITED located?

BENESSE ADVICE LIMITED is registered at Blue Tower, Mediacityuk, Salford Quays M50 2NT.

What does BENESSE ADVICE LIMITED do?

BENESSE ADVICE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BENESSE ADVICE LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Ryan David Swann as a secretary on 2026-03-18.