BENEFIT ADMINISTRATION CENTRE LTD
- Company statusactive
- Company No05696242
- Age19 years 5 months Incorporated 2 February 2006
- Officers4
Address
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
BENEFIT ADMINISTRATION CENTRE LTD is an active company incorporated on 2 February 2006 and based in Southampton, Hampshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 27 May 2025
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
5 Months Ago on 04 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 07 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Apr 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Move Registers To Sail Company With New Address
5 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Chris | secretary | 16 Aug 2021 | |
| KINCH, Alan Royston | director | Sep 1978 | 13 Dec 2019 |
| MACRI-WALLER, Matthew Richard | director | Jun 1978 | 14 Aug 2018 |
| PETTER, John Richard Martin | director | May 1970 | 14 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Growth Fund | 06 Apr 2016 | |
| Benifex Holdings Limited | 06 Apr 2016 |
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