Benefit Administration Centre Ltd

General information

Name:

Benefit Administration Centre Limited

Office Address:

Mountbatten House Grosvenor Square SO15 2JU Southampton

Number: 05696242

Incorporation date: 2006-02-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Benefit Administration Centre Ltd. It was established 18 years ago and was registered under 05696242 as its registration number. This particular registered office of this firm is registered in Southampton. You can reach them at Mountbatten House, Grosvenor Square. The firm's declared SIC number is 63110: Data processing, hosting and related activities. Benefit Administration Centre Limited released its account information for the financial period up to 2022-04-30. Its latest confirmation statement was submitted on 2023-02-02.

Currently, the directors registered by this business are: Alan K. formally appointed in 2019 in December, John P. formally appointed in 2018 and Matthew M. formally appointed 6 years ago. To help the directors in their tasks, this specific business has been utilizing the skills of Chris F. as a secretary since 2021.

Company staff

Chris F.

Role: Secretary

Appointed: 16 August 2021

Latest update: 18 January 2024

Alan K.

Role: Director

Appointed: 13 December 2019

Latest update: 18 January 2024

John P.

Role: Director

Appointed: 14 September 2018

Latest update: 18 January 2024

Matthew M.

Role: Director

Appointed: 14 August 2018

Latest update: 18 January 2024

People with significant control

The companies that control this firm are: Benefex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Grosvenor Square, SO15 2JU.

Benefex Holdings Limited
Address: Mountbatten House Grosvenor Square, Southampton, SO15 2JU, England
Legal authority English Law
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Business Growth Fund
Address: Watergate House York Buildings, London, WC2N 6JU, England
Legal authority Financial Conduct Authority
Legal form Plc
Country registered London
Place registered England And Wales
Registration number 07514847
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
18
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