Benefit Administration Services Ltd

DataGardener
dissolved
Unknown

Benefit Administration Services Ltd

05691964•Private Limited With Share Capital

Mountbatten House, Grosvenor Square, Southampton, SO152JU

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Incorporated

30/01/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Benefit Administration Services Ltd (05691964) is a private limited with share capital incorporated on 30/01/2006 (20 years old) and registered in southampton, SO152JU. The company operates under SIC code 63110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 30/01/2006
SO152JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
matthew richard macri-waller
director
A
alan royston kinch
director
J
john richard martin petter
director

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:21-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:05-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2021
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 Dormant
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
Accounts With Accounts Type Dormant
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 Dormant
Category:Accounts
Date:01-04-2019
Change Sail Address Company With Old Address 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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination 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 Dormant
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 Dormant
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 Dormant
Category:Accounts
Date:28-09-2015
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 Dormant
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
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:29-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director 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
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:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:02-06-2009
Legacy
Category:Address
Date:28-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
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:05-03-2007
Incorporation Company
Category:Incorporation
Date:30-01-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2022
Filing Date03/04/2021
Latest Accounts30/04/2020

Trading Addresses

Benefit Administration Services, Eastgate House Town Quay, Southampton, Hampshire, SO142NY

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Contact

Mountbatten House, Grosvenor Square, Southampton, SO152JU