Introduction
Watch Company
B
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED is an active company incorporated on 18 November 2022 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BENEFACT BROKING & ADVISORY HOLDINGS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14493617
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth Gloucester, GL3 4AW,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Rachael Jane
Active2000 Pioneer Avenue,, GloucesterGL3 4AW
Secretary
Appointed 18 Nov 2022
HALL, Rachael Jane
2000 Pioneer Avenue,, GloucesterGL3 4AW
Secretary
18 Nov 2022
Active
COCKREM, Denise Patricia
Active2000 Pioneer Avenue,, GloucesterGL3 4AW
Born November 1962
Director
Appointed 07 Feb 2023
COCKREM, Denise Patricia
2000 Pioneer Avenue,, GloucesterGL3 4AW
Born November 1962
Director
07 Feb 2023
Active
HEWS, Mark Christopher John
Active2000 Pioneer Avenue,, GloucesterGL3 4AW
Born April 1969
Director
Appointed 18 Nov 2022
HEWS, Mark Christopher John
2000 Pioneer Avenue,, GloucesterGL3 4AW
Born April 1969
Director
18 Nov 2022
Active
MARTIN, Ian St John
Active2000 Pioneer Avenue,, GloucesterGL3 4AW
Born May 1964
Director
Appointed 01 Jan 2026
MARTIN, Ian St John
2000 Pioneer Avenue,, GloucesterGL3 4AW
Born May 1964
Director
01 Jan 2026
Active
MOORE, David Robert
Active2000 Pioneer Avenue,, GloucesterGL3 4AW
Born February 1966
Director
Appointed 07 Feb 2023
MOORE, David Robert
2000 Pioneer Avenue,, GloucesterGL3 4AW
Born February 1966
Director
07 Feb 2023
Active
PYKE, Matthew Mervyn
Active2000 Pioneer Avenue,, GloucesterGL3 4AW
Born August 1970
Director
Appointed 14 May 2024
PYKE, Matthew Mervyn
2000 Pioneer Avenue,, GloucesterGL3 4AW
Born August 1970
Director
14 May 2024
Active
SMITH, David Philip
Active2000 Pioneer Avenue, GloucesterGL3 4AW
Born March 1968
Director
Appointed 07 Feb 2023
SMITH, David Philip
2000 Pioneer Avenue, GloucesterGL3 4AW
Born March 1968
Director
07 Feb 2023
Active
BOISSEAU, Francois-Xavier Bernard
Resigned2000 Pioneer Avenue, GloucesterGL3 4AW
Born July 1961
Director
Appointed 07 Feb 2023
Resigned 04 Jul 2024
BOISSEAU, Francois-Xavier Bernard
2000 Pioneer Avenue, GloucesterGL3 4AW
Born July 1961
Director
07 Feb 2023
Resigned 04 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Benefact Group Plc
Active2000 Pioneer Avenue,, GloucesterGL3 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Benefact Group Plc
2000 Pioneer Avenue,, GloucesterGL3 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2023