BENEFIT ADMINISTRATION SERVICES LTD

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON SO15 2JU

Active - Proposal to Strike off
Private Limited Company
Company No. 05691964
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

BENEFIT ADMINISTRATION SERVICES LTD was incorporated on Monday, January 30, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. BENEFIT ADMINISTRATION SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 18 years 8 months and 4 days.

Name	BENEFIT ADMINISTRATION SERVICES LTD
Company number	05691964
Company type	Private Limited Company
Incorporation date	30 Jan 2006
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Data processing, hosting and related activities (63110)

Address

Registered Address	MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Business Growth Fund York Buildings, WC2N 6JU	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent
Benefex Holdings Limited Grosvenor Square, SO15 2JU	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	31 January 2022, (-976 days left)
Latest accounts	30 April 2020
Next confirmation statement due	27 February 2017
Last confirmation statement dated	30 January 2016

Mortgages

No mortgages have been registered against BENEFIT ADMINISTRATION SERVICES LTD.

Previous Names

Name	Change Date
BENEFIT ADMINISTRATION SERVICES LTD	30 Jan 2006