BENEFIT ADMINISTRATION CENTRE LTD

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON  SO15 2JU
  • Active
  • Private Limited Company
  • Company No. 05696242
  • Last Updated: 01 Mar 2024

Company Profile

BENEFIT ADMINISTRATION CENTRE LTD was incorporated on Thursday, February 2, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. BENEFIT ADMINISTRATION CENTRE LTD has the status: Active 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 1 day.

Name BENEFIT ADMINISTRATION CENTRE LTD
Company number 05696242
Company type Private Limited Company
Incorporation date 02 Feb 2006
Status Active
Industry (SIC 2007)

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 2025, (119 days left)
Latest accounts 30 April 2023
Next confirmation statement due 02 March 2017
Last confirmation statement dated 02 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BENEFIT ADMINISTRATION CENTRE LTD 02 Feb 2006