Menna Overview
Here’s a quick overview of BENEFIT ADMINISTRATION CENTRE LTD 👀 — a Southampton, Hampshire based business that started in 2006.
BENEFIT ADMINISTRATION CENTRE LTD
- Company statusactive
- Company No05696242
- Age20 years 5 months Incorporated 2 February 2006
- Officers3
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 20 years ago.
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- Score change0
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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
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Feb 2025
Move Registers To Registered Office Company With New Address
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Chris | secretary | 16 Aug 2021 | |
| PETTER, John Richard Martin | director | May 1970 | 14 Sept 2018 |
| STEVENSON, Mathieu Frederic | director | Jul 1978 | 08 Sept 2025 |
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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PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, STEVENSON, Mathieu Frederic, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, STEVENSON, Mathieu Frederic are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, STEVENSON, Mathieu Frederic, ELLIOTT, Giles, KINCH, Alan Royston, WALLER, Peter Richard are mutual persons.
PETTER, John Richard Martin, STEVENSON, Mathieu Frederic, ELLIOTT, Giles, KINCH, Alan Royston, RICHARDSON, Mark, WALLER, Peter Richard are mutual persons.
PETTER, John Richard Martin, STEVENSON, Mathieu Frederic, ELLIOTT, Giles, KINCH, Alan Royston, RICHARDSON, Mark, WALLER, Peter Richard are mutual persons.
PETTER, John Richard Martin, ELLIOTT, Giles, KINCH, Alan Royston, MACRI-WALLER, Matthew Richard, RICHARDSON, Mark, WALLER, Peter Richard are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
PETTER, John Richard Martin, KINCH, Alan Royston are mutual persons.
STEVENSON, Mathieu Frederic are mutual persons.
ELLIOTT, Giles are mutual persons.
ELLIOTT, Giles are mutual persons.
ELLIOTT, Giles are mutual persons.
ELLIOTT, Giles are mutual persons.
ELLIOTT, Giles are mutual persons.
ELLIOTT, Giles, RICHARDSON, Mark, WALLER, Peter Richard are mutual persons.
ELLIOTT, Giles are mutual persons.
ELLIOTT, Giles are mutual persons.
ELLIOTT, Giles are mutual persons.
KINCH, Alan Royston are mutual persons.
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TAYLOR, Jason Lewis David are mutual persons.
WALLER, Peter Richard are mutual persons.
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Here’s a quick overview of BENEFIT ADMINISTRATION CENTRE LTD 👀 — a Southampton, Hampshire based business that started in 2006.