Pes (bristol) Limited, Southampton
Pes (Bristol) Limited is a private limited company. Formerly, it was called Benefex Employee Benefit Products Ltd (it was changed on 2011-02-16). Located at Mountbatten House, Grosvenor Square, Southampton SO15 2JU, this 14 years old business was incorporated on 2009-09-16 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the enterprise: Alan K. (appointed on 13 December 2019), John P. (appointed on 14 September 2018), Matthew M. (appointed on 16 February 2010). Among the secretaries (1 in total), we can name: Chris F. (appointed on 16 August 2021).
| About | |
|---|---|
| Name: Pes (bristol) Limited | |
| Number: 07020655 | |
| Incorporation date: 2009-09-16 | |
| End of financial year: 30 April |
| Address: |
Mountbatten House Grosvenor Square Southampton SO15 2JU |
| SIC code: |
70100 - Activities of head offices |
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 |
Matthew M.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
The target date for Pes (Bristol) Limited confirmation statement filing is 2024-09-30. The last one was sent on 2023-09-16. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.
2 persons of significant control are listed in the official register, namely: Benefex Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Square, SO15 2JU Southampton. Matthew M. that owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 6th, February 2024 | accounts |
Free Download
(8 pages)
|
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