Benefit Administration Centre Ltd. Head office in Southampton. Check Director.

Benefit Administration Centre Ltd, Southampton

Benefit Administration Centre Ltd is a private limited company. Located at Mountbatten House, Grosvenor Square, Southampton SO15 2JU, the aforementioned 18 years old business was incorporated on 2006-02-02 and is classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
3 directors can be found in the company: Alan K. (appointed on 13 December 2019), John P. (appointed on 14 September 2018), Matthew M. (appointed on 14 August 2018). Moving to the secretaries (1 in total), we can name: Chris F. (appointed on 16 August 2021).

About
Name: Benefit Administration Centre Ltd
Number: 05696242
Incorporation date: 2006-02-02
End of financial year: 30 April


Address:	Mountbatten House Grosvenor Square Southampton SO15 2JU
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Benefex Holdings Limited

6 April 2016

Address	Mountbatten House Grosvenor Square, Southampton, SO15 2JU, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Business Growth Fund

6 April 2016 - 6 April 2016

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
Nature of control:	25-50% shares

The target date for Benefit Administration Centre Ltd confirmation statement filing is 2024-02-16. The most current confirmation statement was sent on 2023-02-02. The due date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Benefex Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Square, SO15 2JU Southampton. Business Growth Fund has 1/2 or less of shares. The corporate PSC can be found at York Buildings, WC2N 6JU London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 7th, April 2022 \| accounts	Free Download (20 pages)
AD02	Location of register of charges has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU at an unknown date filed on: 3rd, February 2022 \| address	Free Download (1 page)
TM02	Secretary appointment termination on August 16, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AP03	On August 16, 2021 - new secretary appointed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
CH01	On November 13, 2020 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AP03	On April 19, 2021 - new secretary appointed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 19, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (19 pages)
AD02	Location of register of charges 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 at an unknown date filed on: 2nd, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW. filed on: 10th, February 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (18 pages)
AP01	On December 13, 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AP03	On December 13, 2019 - new secretary appointed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2019 to April 30, 2019 filed on: 4th, June 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (15 pages)
AP01	On September 14, 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2018 \| resolution	Free Download (11 pages)
AP01	On August 14, 2018 new director was appointed. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 14, 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 14, 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (14 pages)
AA01	Previous accounting period extended from December 31, 2016 to June 30, 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (13 pages)
AP01	On May 14, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AP03	On May 14, 2015 - new secretary appointed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 14, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: February 26, 2013 filed on: 26th, February 2013 \| officers	Free Download (1 page)
CH01	On January 31, 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on July 9, 2012. Old Address: Eastgate House Town Quay Southampton Hampshire SO14 2NY filed on: 9th, July 2012 \| address	Free Download (1 page)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on May 24, 2011 filed on: 24th, May 2011 \| officers	Free Download (1 page)
AP01	On May 24, 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AP03	On May 24, 2011 - new secretary appointed filed on: 24th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AP01	On December 7, 2010 new director was appointed. filed on: 7th, December 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on November 1, 2009 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/03/2009 from 15 oxford street southampton hampshire SO14 3DJ filed on: 28th, March 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, May 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 25, 2008 filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 25th, February 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB filed on: 6th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB filed on: 6th, July 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (14 pages)

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