The Benefit Express Holdings Limited
08328902
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
Former
corporate secretary · Resigned 19/12/2012
director · Resigned 19/12/2012
director · Resigned 19/12/2012
director · Resigned 14/12/2016
director · Resigned 14/12/2016
director · Resigned 14/12/2016
corporate secretary · Resigned 15/12/2016
director · Resigned 31/05/2017
director · Resigned 07/07/2017
director · Resigned 07/07/2017
director · Resigned 02/01/2018
secretary · Resigned 16/04/2020
director · Resigned 28/07/2020
secretary · Resigned 30/11/2020
director · Resigned 31/01/2021
director · Resigned 31/03/2021
Persons with Significant Control
Mercer Limited
1 Tower Place West, Tower Place, London, EC3R 5BU
Reg: 00984275 · Companies House · Limited By Shares
Notified 14/12/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
1 TOWER PLACE WEST
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
capital statement capital company with date currency figure
confirmation statement with updates
legacy
legacy
resolution
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
capital allotment shares
capital alter shares subdivision
capital name of class of shares
capital variation of rights attached to shares
resolution
change sail address company with old address new address
move registers to sail company with new address
capital return purchase own shares
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
resolution
termination secretary company with name termination date
capital cancellation shares
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital allotment shares
capital cancellation shares
capital return purchase own shares
second filing of form with form type
second filing of form with form type made up date
second filing of form with form type
second filing of form with form type
second filing of form with form type
second filing of form with form type made up date
second filing of form with form type
second filing of form with form type
second filing of form with form type made up date
second filing of form with form type
capital cancellation shares
capital return purchase own shares
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
resolution
annual return company with made up date full list shareholders
second filing of form with form type made up date
capital allotment shares
second filing of form with form type
resolution
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
capital cancellation shares