Personal Group Benefits Limited. Head office in Milton Keynes. Check Director.

Personal Group Benefits Limited, Milton Keynes

Personal Group Benefits Limited is a private limited company. Formerly, it was named Silbury 149 Limited (changed on 1997-01-03). Located at John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL, this 27 years old company was incorporated on 1996-05-07 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in the business: Paula B. (appointed on 01 August 2023), Sarah M. (appointed on 17 September 2015). Among the secretaries (1 in total), we can name: Damian K. (appointed on 01 October 2020).

About
Name: Personal Group Benefits Limited
Number: 03195037
Incorporation date: 1996-05-07
End of financial year: 31 December


Address:	John Ormond House 899 Silbury Boulevard Milton Keynes MK9 3XL
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Personal Group Limited

6 April 2016

Address	John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09414700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Personal Group Benefits Limited confirmation statement filing is 2024-05-21. The most recent confirmation statement was sent on 2023-05-07. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Personal Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 899 Silbury Boulevard, MK9 3XL Milton Keynes, Buckinghamshire.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, May 2023 \| accounts	Free Download

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, May 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, July 2022 \| accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 25th, July 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, June 2022 \| accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 21st, June 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, June 2021 \| accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, October 2020 \| accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, April 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, April 2018 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, April 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th May 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 23rd May 2014: 50000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, April 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, April 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, May 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, May 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, April 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, April 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 23rd May 2002 annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, April 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, April 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 5th Jun 2001 annual return
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 25th May 2000 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th May 2000 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 25th May 2000 annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, April 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, April 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 4th Jun 1999 with complete member list filed on: 4th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 4th Jun 1999 annual return
363s	Annual return drawn up to Fri, 4th Jun 1999 with complete member list filed on: 4th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 4th Jun 1999 annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, April 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, April 1999 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th May 1998 with complete member list filed on: 13th, May 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th May 1998 with complete member list filed on: 13th, May 1998 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th May 1997 with complete member list filed on: 14th, May 1997 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 14/05/97 annual return
363s	Annual return drawn up to Wed, 14th May 1997 with complete member list filed on: 14th, May 1997 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 14/05/97 annual return

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