Benefit Administration Centre Ltd

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benefit administration centre ltd
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Benefit Administration Centre Ltd

05696242Private Limited With Share Capital

Mountbatten House, Grosvenor Square, Southampton, SO152JU
Incorporated

02/02/2006

Company Age

20 years

Directors

4

Employees

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Benefit Administration Centre Ltd (05696242) is a private limited with share capital incorporated on 02/02/2006 (20 years old) and registered in southampton, SO152JU. The company operates under SIC code 63110 and is classified as Unknown.

Benefit administration centre ltd is an information technology and services company based out of mountbatten house grosvenor square, southampton, united kingdom.

Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 02/02/2006
SO152JU

Financial Overview

Total Assets

£1.7K

Liabilities

£36.8K

Net Assets

£-35.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Change Sail Address Company With New Address
Category:Address
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Resolution
Category:Resolution
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Address
Date:28-03-2009
Legacy
Category:Mortgage
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:23-02-2007
Incorporation Company
Category:Incorporation
Date:02-02-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

Benefit Administration Centre Lt, Eastgate House Town Quay, Southampton, Hampshire, SO142NY

Contact

Mountbatten House, Grosvenor Square, Southampton, SO152JU