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Home > England & Wales Companies > BENEFIT ADMINISTRATION CENTRE LTD
Company Information for

BENEFIT ADMINISTRATION CENTRE LTD

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU,
Company Registration Number
05696242
Private Limited Company
Active

Company Overview

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 Number 05696242
Company ID Number 05696242
Date formed 2006-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENEFIT ADMINISTRATION CENTRE LTD
The accountancy firm based at this address is AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED
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Company Officers of BENEFIT ADMINISTRATION CENTRE LTD

Current Directors
Officer Role Date Appointed
MARK RICHARDSON
 Company Secretary 2015-05-14
GILES ELLIOTT
 Director 2011-04-21
MARK RICHARDSON
 Director 2015-05-14
PETER RICHARD WALLER
 Director 2006-02-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ELLIOTT BENEFEX HOLDINGS LIMITED Director 2011-04-21 CURRENT 2007-12-12 Active
GILES ELLIOTT PES (BRISTOL) LIMITED Director 2011-04-21 CURRENT 2009-09-16 Active
GILES ELLIOTT BENEFEX LIMITED Director 2011-04-21 CURRENT 2003-05-18 Active
GILES ELLIOTT BENEFIT ADMINISTRATION GATEWAY LTD Director 2011-04-21 CURRENT 2006-02-02 Active - Proposal to Strike off
GILES ELLIOTT BENEFEX FINANCIAL SOLUTIONS LTD Director 2011-04-21 CURRENT 2007-05-10 Active
GILES ELLIOTT BENEFIT ADMINISTRATION SERVICES LTD Director 2011-04-21 CURRENT 2006-01-30 Active - Proposal to Strike off
MARK RICHARDSON PES (BRISTOL) LIMITED Director 2015-05-14 CURRENT 2009-09-16 Active
MARK RICHARDSON BENEFEX LIMITED Director 2015-05-14 CURRENT 2003-05-18 Active
MARK RICHARDSON BENEFIT ADMINISTRATION GATEWAY LTD Director 2015-05-14 CURRENT 2006-02-02 Active - Proposal to Strike off
MARK RICHARDSON BENEFEX FINANCIAL SOLUTIONS LTD Director 2015-05-14 CURRENT 2007-05-10 Active
PETER RICHARD WALLER PES (BRISTOL) LIMITED Director 2010-02-16 CURRENT 2009-09-16 Active
PETER RICHARD WALLER BENEFEX FINANCIAL SOLUTIONS LTD Director 2007-05-10 CURRENT 2007-05-10 Active
PETER RICHARD WALLER BENEFIT ADMINISTRATION GATEWAY LTD Director 2006-02-02 CURRENT 2006-02-02 Active - Proposal to Strike off
PETER RICHARD WALLER BENEFIT ADMINISTRATION SERVICES LTD Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
PETER RICHARD WALLER BENEFEX LIMITED Director 2003-05-18 CURRENT 2003-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
2024-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-12CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-07AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03Register inspection address changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU
2022-02-03AD02Register inspection address changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-08-24AP03Appointment of Mr Chris Fox as company secretary on 2021-08-16
2021-08-24TM02Termination of appointment of Helen Copestick on 2021-08-16
2021-05-26CH01Director's details changed for Mr Alan Royston Kinch on 2020-11-13
2021-04-26AP03Appointment of Helen Copestick as company secretary on 2021-04-19
2021-04-26TM02Termination of appointment of Elizabeth Ann Leppard on 2021-04-19
2021-04-20AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-09-02AD02Register inspection address changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-10AD03Registers moved to registered inspection location of 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
2020-02-10AD03Registers moved to registered inspection location of 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-16AP03Appointment of Mrs Elizabeth Ann Leppard as company secretary on 2019-12-13
2019-12-16AP01DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2019-06-04AA01Previous accounting period shortened from 30/06/19 TO 30/04/19
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-13AD02Register inspection address changed to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
2019-03-13AD02Register inspection address changed to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-30PSC02Notification of Benefex Holdings Limited as a person with significant control on 2016-04-06
2018-11-30PSC02Notification of Benefex Holdings Limited as a person with significant control on 2016-04-06
2018-11-30PSC07CESSATION OF BUSINESS GROWTH FUND AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30PSC07CESSATION OF BUSINESS GROWTH FUND AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WALLER
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WALLER
2018-11-30AP01DIRECTOR APPOINTED MR JOHN RICHARD MARTIN PETTER
2018-11-30AP01DIRECTOR APPOINTED MR JOHN RICHARD MARTIN PETTER
2018-09-30RES01ADOPT ARTICLES 30/09/18
2018-09-30RES01ADOPT ARTICLES 30/09/18
2018-08-30AP01DIRECTOR APPOINTED MR MATTHEW RICHARD MACRI-WALLER
2018-08-30AP01DIRECTOR APPOINTED MR MATTHEW RICHARD MACRI-WALLER
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
2018-08-28TM02Termination of appointment of Mark Richardson on 2018-08-14
2018-08-28TM02Termination of appointment of Mark Richardson on 2018-08-14
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-15AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AP03Appointment of Mr Mark Richardson as company secretary on 2015-05-14
2015-06-09AP01DIRECTOR APPOINTED MR MARK RICHARDSON
2015-06-09TM02Termination of appointment of Giles Elliott on 2015-05-14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0102/02/15 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0102/02/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WALLER / 31/01/2013
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM EASTGATE HOUSE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2NY
2012-03-08AR0102/02/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED MR GILES ELLIOTT
2011-05-24AP03SECRETARY APPOINTED MR GILES ELLIOTT
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY BENEFIT ADMINISTRATION SERVICES LTD
2011-03-10AR0102/02/11 FULL LIST
2010-12-07AP01DIRECTOR APPOINTED JASON DAVID TAYLOR
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AR0102/02/10 FULL LIST
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENEFIT ADMINISTRATION SERVICES LTD / 01/11/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-25363sRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2007-07-06225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB
2007-02-23363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BENEFIT ADMINISTRATION CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENEFIT ADMINISTRATION CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENEFIT ADMINISTRATION CENTRE LTD

Intangible Assets
Patents
We have not found any records of BENEFIT ADMINISTRATION CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENEFIT ADMINISTRATION CENTRE LTD
Trademarks
We have not found any records of BENEFIT ADMINISTRATION CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENEFIT ADMINISTRATION CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as BENEFIT ADMINISTRATION CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENEFIT ADMINISTRATION CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENEFIT ADMINISTRATION CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENEFIT ADMINISTRATION CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2JU