Benefex Limited in Grosvenor Square SOUTHAMPTON

Benefex Limited SOUTHAMPTON

Benefex started in year 2003 as Private Limited Company with registration number 04768546. The Benefex company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southampton at Mountbatten House. Postal code: SO15 2JU.

Currently there are 3 directors in the the company, namely Alan K., John P. and Matthew W.. In addition one secretary - Chris F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Benefex Limited Address / Contact

Office Address	Mountbatten House
Office Address2	Grosvenor Square
Town	Southampton
Post code	SO15 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04768546
Date of Incorporation	Sun, 18th May 2003
Industry	Business and domestic software development
Industry	Web portals
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Chris F.

Position: Secretary

Appointed: 16 August 2021

Alan K.

Position: Director

Appointed: 13 December 2019

John P.

Position: Director

Appointed: 14 September 2018

Matthew W.

Position: Director

Appointed: 18 May 2003

Helen C.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Elizabeth L.

Position: Secretary

Appointed: 13 December 2019

Resigned: 19 April 2021

Mark R.

Position: Secretary

Appointed: 14 May 2015

Resigned: 14 August 2018

Mark R.

Position: Director

Appointed: 14 May 2015

Resigned: 14 August 2018

Giles E.

Position: Secretary

Appointed: 21 April 2011

Resigned: 14 May 2015

Giles E.

Position: Director

Appointed: 21 April 2011

Resigned: 28 February 2020

John S.

Position: Director

Appointed: 18 May 2003

Resigned: 01 January 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 18 May 2003

Resigned: 18 May 2003

Peter W.

Position: Director

Appointed: 18 May 2003

Resigned: 14 September 2018

Matthew W.

Position: Secretary

Appointed: 18 May 2003

Resigned: 21 April 2011

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Benefex Holdings Limited from Southampton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Business Growth Fund that entered London, England as the address. This PSC has a legal form of "a plc", owns 25-50% shares. This PSC owns 25-50% shares.

Benefex Holdings Limited

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

Legal authority	English Law
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Business Growth Fund

Watergate House York Buildings, London, WC2N 6JU, England

Legal authority	Financial Conduct Authority
Legal form	Plc
Country registered	London
Place registered	England And Wales
Registration number	07514847
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (73 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 5th, January 2023	accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 7th, April 2022	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 20th, April 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (47 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Tuesday 30th April 2019 filed on: 4th, June 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (27 pages)
AA01	Accounting period ending changed to Saturday 31st December 2016 (was Friday 30th June 2017). filed on: 25th, September 2017	accounts	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017 filed on: 21st, September 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Friday 30th June 2017 filed on: 15th, September 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	4505000.00 GBP is the capital in company's statement on Tuesday 19th May 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 2nd, June 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	4505000.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 6th, March 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
SH01	3505000.00 GBP is the capital in company's statement on Friday 30th December 2011 filed on: 23rd, January 2012	capital	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 30th December 2011 filed on: 20th, January 2012	capital	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 17th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (10 pages)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
363a	Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, May 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 16th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 16th, April 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, May 2003	incorporation	Free Download (19 pages)

Benefex Limited SOUTHAMPTON

Benefex Limited Address / Contact

Company Information / Profile

Company staff

Chris F.

Alan K.

John P.

Matthew W.

Helen C.

Elizabeth L.

Mark R.

Mark R.

Giles E.

Giles E.

John S.

Chettleburghs Secretarial Ltd

Peter W.

Matthew W.

People with significant control

Company filings

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