BA

BENEFIT ADMINISTRATION CENTRE LTD

Active

Company number 05696242

Southampton · Incorporated 2 February 2006

Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

Last updated on 25 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • BENEFIT ADMINISTRATION SERVICES LTD (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENEFIT ADMINISTRATION SERVICES LTD ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Benifex Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Move Registers To Registered Office Company With New Address
Address
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Sail Address Company With Old Address New Address
Address
3 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Change Sail Address Company With Old Address New Address
Address
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Move Registers To Sail Company With New Address
Address
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 June 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Change Sail Address Company With New Address
Address
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Resolution
Resolution
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
28 March 2009 View
Legacy
Mortgage
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Accounts
6 July 2007 View
Legacy
Address
6 July 2007 View
Legacy
Annual Return
23 February 2007 View
Incorporation Company
Incorporation
2 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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