The Benefit Express Holdings Limited

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Micro

The Benefit Express Holdings Limited

08328902•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
Website

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Incorporated

12/12/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

The Benefit Express Holdings Limited (08328902) is a private limited with share capital incorporated on 12/12/2012 (13 years old) and registered in london, EC3R5BU. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/12/2012
EC3R5BU

Financial Overview

Total Assets

£391.0K

Liabilities

£157.0K

Net Assets

£234.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
T
thomas mcdonald
director
M
muriel shona thorne
director
T
tony o'dwyer
director
M
michael paul harris
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Legacy
Category:Capital
Date:15-10-2021
Legacy
Category:Insolvency
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Auditors Resignation Company
Category:Auditors
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Capital Cancellation Shares
Category:Capital
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Capital Cancellation Shares
Category:Capital
Date:23-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2016
Capital Cancellation Shares
Category:Capital
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:11-04-2016
Capital Cancellation Shares
Category:Capital
Date:15-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2016
Capital Cancellation Shares
Category:Capital
Date:29-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Resolution
Category:Resolution
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Capital Cancellation Shares
Category:Capital
Date:12-11-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered

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Contact

mercer.com
1 Tower Place West, Tower Place, London, EC3R5BU