Menna Overview
Here’s a quick overview of BENESSE ADVICE LIMITED 👀 — a Salford Quays based business that started in 2003.
BENESSE ADVICE LIMITED
- Company statusactive
- Company No04926097
- Age22 years 9 months Incorporated 8 October 2003
- Officers5
Address
Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
BENESSE ADVICE LIMITED is an active company incorporated on 8 October 2003 and based in Salford Quays, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Feb 2021
Legacy
5 Years Ago on 17 Feb 2021
Legacy
5 Years Ago on 17 Feb 2021
Legacy
5 Years Ago on 17 Feb 2021
Resolution
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 20 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ryan David | secretary | 05 Mar 2015 | |
| KAY, Simon David | director | Apr 1968 | 09 Oct 2003 |
| MCNEILL, Lee | director | Feb 1972 | 13 May 2021 |
| STYLIANOU, Stephen Andrew | director | May 1969 | 09 Oct 2003 |
| WARR, Jonathan Gavin | director | Apr 1964 | 20 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Financial Wellness Group Limited | 29 Aug 2024 | |
| Tmg Holdings 2 Limited | 28 Feb 2019 | |
| Think Money Holdings Limited | 06 Apr 2016 | |
| Alchemy Partners Llp | 06 Apr 2016 |
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KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James, WARE, Deborah are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James, WARE, Deborah are mutual persons.
MCNEILL, Lee, SOMERSET, Ian James are mutual persons.
MCNEILL, Lee are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
SOMERSET, Ian James are mutual persons.
WELL TECH-UK LIMITED
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Here’s a quick overview of BENESSE ADVICE LIMITED 👀 — a Salford Quays based business that started in 2003.