BENEFIT ADMINISTRATION CENTRE LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2JU
Company number 05696242
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of BENEFIT ADMINISTRATION CENTRE LTD are www.benefitadministrationcentre.co.uk, and www.benefit-administration-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benefit Administration Centre Ltd is a Private Limited Company. The company registration number is 05696242. Benefit Administration Centre Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Benefit Administration Centre Ltd is Mountbatten House Grosvenor Square Southampton Hampshire So15 2ju. . RICHARDSON, Mark is a Secretary of the company. ELLIOTT, Giles is a Director of the company. RICHARDSON, Mark is a Director of the company. WALLER, Peter Richard is a Director of the company. Secretary ELLIOTT, Giles has been resigned. Secretary BENEFIT ADMINISTRATION SERVICES LTD has been resigned. Director TAYLOR, Jason David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
RICHARDSON, Mark
Appointed Date: 14 May 2015
Director
ELLIOTT, Giles
Appointed Date: 21 April 2011
57 years old
Director
RICHARDSON, Mark
Appointed Date: 14 May 2015
52 years old
Director
WALLER, Peter Richard
Appointed Date: 02 February 2006
75 years old

Resigned Directors

Secretary
ELLIOTT, Giles
Resigned: 14 May 2015
Appointed Date: 21 April 2011
Secretary
BENEFIT ADMINISTRATION SERVICES LTD
Resigned: 21 April 2011
Appointed Date: 02 February 2006
Director
TAYLOR, Jason David
Resigned: 31 March 2012
Appointed Date: 01 March 2010
54 years old

Persons With Significant Control

Business Growth Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENEFIT ADMINISTRATION CENTRE LTD Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
29 Sep 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Appointment of Mr Mark Richardson as a secretary on 14 May 2015
...
... and 27 more events
25 Feb 2008
Return made up to 02/02/08; no change of members
06 Jul 2007
Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB
06 Jul 2007
Accounting reference date shortened from 28/02/08 to 31/12/07
23 Feb 2007
Return made up to 02/02/07; full list of members
02 Feb 2006
Incorporation

BENEFIT ADMINISTRATION CENTRE LTD Charges

3 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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