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BENEFEX LIMITED - Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04768546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mountbatten House
- Grosvenor Square
- Southampton
- Hampshire
- SO15 2JU Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU UK
Management
- Managing Directors
- KINCH, Alan Royston
- MACRI-WALLER, Matthew Richard
- PETTER, John Richard Martin
- Company secretaries
- FOX, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-18
- Age Of Company 2003-05-18 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Benefex Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2025-06-01
- Last Date: 2024-05-18
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BENEFEX LIMITED Company Description
- BENEFEX LIMITED is a ltd registered in United Kingdom with the Company reg no 04768546. Its current trading status is "live". It was registered 2003-05-18. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Mountbatten House .
Get BENEFEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benefex Limited - Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom
- 2003-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-28) - CS01
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move-registers-to-registered-office-company-with-new-address (2024-05-07) - AD04
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accounts-with-accounts-type-group (2024-02-06) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
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mortgage-satisfy-charge-full (2023-09-04) - MR04
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-group (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-group (2022-04-07) - AA
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change-sail-address-company-with-old-address-new-address (2022-02-03) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-20) - AA
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appoint-person-secretary-company-with-name-date (2021-08-24) - AP03
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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mortgage-satisfy-charge-full (2021-01-26) - MR04
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appoint-person-secretary-company-with-name-date (2021-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-05) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-02) - AD02
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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mortgage-satisfy-charge-full (2020-05-07) - MR04
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move-registers-to-sail-company-with-new-address (2020-09-02) - AD03
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-04) - AA01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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change-sail-address-company-with-new-address (2019-03-13) - AD02
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-group (2019-03-29) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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accounts-with-accounts-type-group (2018-04-05) - AA
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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resolution (2018-09-30) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-09-21) - AA01
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change-account-reference-date-company-previous-shortened (2017-09-15) - AA01
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confirmation-statement-with-updates (2017-05-22) - CS01
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change-account-reference-date-company-previous-extended (2017-09-25) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
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accounts-with-accounts-type-group (2015-09-28) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-group (2014-03-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-20) - CH01
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mortgage-satisfy-charge-full (2013-05-01) - MR04
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legacy (2013-03-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-20) - RESOLUTIONS
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statement-of-companys-objects (2012-01-20) - CC04
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capital-allotment-shares (2012-01-20) - SH01
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capital-allotment-shares (2012-01-23) - SH01
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legacy (2012-04-26) - MG01
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change-sail-address-company-with-old-address (2012-05-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
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move-registers-to-registered-office-company (2012-05-22) - AD04
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-17) - AA
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legacy (2011-09-26) - MG02
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termination-secretary-company-with-name (2011-06-14) - TM02
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appoint-person-secretary-company-with-name (2011-06-13) - AP03
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change-person-director-company-with-change-date (2011-06-13) - CH01
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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termination-secretary-company-with-name (2011-05-23) - TM02
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appoint-person-director-company-with-name (2011-05-23) - AP01
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legacy (2011-04-21) - MG01
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legacy (2011-03-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-07-02) - AD02
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change-sail-address-company-with-old-address (2010-07-05) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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move-registers-to-sail-company (2010-07-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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legacy (2009-07-10) - 363a
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legacy (2009-07-10) - 288c
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legacy (2009-07-09) - 288c
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legacy (2009-07-09) - 353
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legacy (2009-07-09) - 190
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legacy (2009-03-04) - 395
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legacy (2009-02-27) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 353
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legacy (2008-07-25) - 395
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legacy (2008-07-09) - 190
keyboard_arrow_right 2007
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legacy (2007-04-16) - 287
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
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legacy (2007-11-15) - 225
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legacy (2007-08-29) - 287
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363s
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legacy (2006-04-19) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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legacy (2005-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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legacy (2004-04-24) - 395
keyboard_arrow_right 2003
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legacy (2003-12-02) - 395
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legacy (2003-05-27) - 288b
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legacy (2003-05-27) - 288a
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incorporation-company (2003-05-18) - NEWINC