Company Information for

BENEFIT ADMINISTRATION CENTRE LTD

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU,

Company Registration Number

05696242

Private Limited Company

Active

About Benefit Administration Centre Ltd

BENEFIT ADMINISTRATION CENTRE LTD was founded on 2006-02-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Benefit Administration Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BENEFIT ADMINISTRATION CENTRE LTD
Legal Registered Office
MOUNTBATTEN HOUSE
GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2JU
Other companies in SO15

Filing Information

Company Number05696242
Date formed2006-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:47:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Richardson Company Secretary 2015-05-14
Giles Elliott Director DIRECTOR 2011-04-21 UNITED KINGDOM
Mark Richardson Director FINANCE DIRECTOR 2015-05-14 ENGLAND
Peter Richard Waller Director CONSULTANT 2006-02-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giles Elliott Company Secretary 2011-04-21 2015-05-14
Jason David Taylor Director 2010-03-01 2012-03-31
Benefit Administration Services Ltd Company Secretary 2006-02-02 2011-04-21

Related Directorships for Giles Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Elliott BENEFEX HOLDINGS LIMITEDDirector 2011-04-21 CURRENT 2007-12-12 Active
Giles Elliott PES (BRISTOL) LIMITEDDirector 2011-04-21 CURRENT 2009-09-16 Active
Giles Elliott BENEFEX LIMITEDDirector 2011-04-21 CURRENT 2003-05-18 Active
Giles Elliott BENEFIT ADMINISTRATION GATEWAY LTDDirector 2011-04-21 CURRENT 2006-02-02 Active - Proposal to Strike off
Giles Elliott BENEFEX FINANCIAL SOLUTIONS LTDDirector 2011-04-21 CURRENT 2007-05-10 Active
Giles Elliott BENEFIT ADMINISTRATION SERVICES LTDDirector 2011-04-21 CURRENT 2006-01-30 Active - Proposal to Strike off

Related Directorships for Mark Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richardson PES (BRISTOL) LIMITEDDirector 2015-05-14 CURRENT 2009-09-16 Active
Mark Richardson BENEFEX LIMITEDDirector 2015-05-14 CURRENT 2003-05-18 Active
Mark Richardson BENEFIT ADMINISTRATION GATEWAY LTDDirector 2015-05-14 CURRENT 2006-02-02 Active - Proposal to Strike off
Mark Richardson BENEFEX FINANCIAL SOLUTIONS LTDDirector 2015-05-14 CURRENT 2007-05-10 Active

Related Directorships for Peter Richard Waller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Waller PES (BRISTOL) LIMITEDDirector 2010-02-16 CURRENT 2009-09-16 Active
Peter Richard Waller BENEFEX FINANCIAL SOLUTIONS LTDDirector 2007-05-10 CURRENT 2007-05-10 Active
Peter Richard Waller BENEFIT ADMINISTRATION GATEWAY LTDDirector 2006-02-02 CURRENT 2006-02-02 Active - Proposal to Strike off
Peter Richard Waller BENEFIT ADMINISTRATION SERVICES LTDDirector 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
Peter Richard Waller BENEFEX LIMITEDDirector 2003-05-18 CURRENT 2003-05-18 Active