Benefit Administration Services Ltd

General information

Name:

Benefit Administration Services Limited

Office Address:

Mountbatten House Grosvenor Square SO15 2JU Southampton

Number: 05691964

Incorporation date: 2006-01-30

Dissolution date: 2021-12-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Benefit Administration Services began its business in 2006 as a Private Limited Company with reg. no. 05691964. This company's office was situated in Southampton at Mountbatten House. This Benefit Administration Services Ltd company had been on the market for 15 years.

Our information detailing this particular firm's personnel indicates that the last three directors were: Alan K., John P. and Matthew M. who assumed their respective positions on 2019-12-13, 2018-09-14 and 2018-08-14.

The companies that controlled this firm included: Benefex Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Southampton at Grosvenor Square, SO15 2JU.

Company staff

Chris F.

Role: Secretary

Appointed: 16 August 2021

Latest update: 4 December 2023

Alan K.

Role: Director

Appointed: 13 December 2019

Latest update: 4 December 2023

John P.

Role: Director

Appointed: 14 September 2018

Latest update: 4 December 2023

Matthew M.

Role: Director

Appointed: 14 August 2018

Latest update: 4 December 2023

People with significant control

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 2022
Account last made up date 30 April 2020
Confirmation statement next due date 13 February 2022
Confirmation statement last made up date 30 January 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Termination of appointment as a secretary on 2021-08-16 (TM02)
filed on: 24th, August 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
15
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