BA

BENEFITS ADVISORY SERVICES LTD

Active

Company number SC520962

Paisley, United Kingdom · Incorporated 23 November 2015

9 Glasgow Road, Paisley, PA1 3QS, United Kingdom

Last updated on 16 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2021

Company history

Previous company names

MACKENZIE TAYLOR ADVISORY SERVICE LTD · 23 November 2015 – 20 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Funding

7 funding rounds
25 March 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Resolution
Resolution
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Capital Name Of Class Of Shares
Capital
11 August 2021 View
Capital Name Of Class Of Shares
Capital
11 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2021 View
Memorandum Articles
Incorporation
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Capital Allotment Shares
Capital
28 December 2018 View
Capital Allotment Shares
Capital
28 December 2018 View
Capital Name Of Class Of Shares
Capital
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Resolution
Resolution
20 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Incorporation Company
Incorporation
23 November 2015 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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