THE BENEFIT EXPRESS HOLDINGS LIMITED

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DateDescription
24/06/2524 June 2025 Full accounts made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with no updates

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10/06/2410 June 2024 Full accounts made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-15 with no updates

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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with no updates

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05/07/235 July 2023 Full accounts made up to 2022-12-31

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21/03/2321 March 2023 Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 2023-03-21

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with no updates

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20/09/2220 September 2022 Director's details changed for Mr Thomas Mcdonald on 2021-04-08

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20/09/2220 September 2022 Director's details changed for Mr Tony O'dwyer on 2021-02-08

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28/10/2128 October 2021 Statement of capital on 2021-10-28

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26/10/2126 October 2021 Confirmation statement made on 2021-10-20 with updates

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15/10/2115 October 2021

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-12-31

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITFIELD

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15/01/1815 January 2018 AUDITOR'S RESIGNATION

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCER LIMITED

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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13/07/1713 July 2017 DIRECTOR APPOINTED MR STEPHEN JAMES READ

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13/07/1713 July 2017 DIRECTOR APPOINTED MRS ANJANA SHAH

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA DUNSIRE

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU

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09/04/179 April 2017 05/01/17 STATEMENT OF CAPITAL GBP 1986.539

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09/04/179 April 2017 SUB-DIVISION 05/01/17

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28/03/1728 March 2017 ADOPT ARTICLES 05/01/2017

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27/03/1727 March 2017 SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3WG ENGLAND

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27/03/1727 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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16/01/1716 January 2017 RETURN OF PURCHASE OF OWN SHARES

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11/01/1711 January 2017 DIRECTOR APPOINTED MR DAVID NICHOLAS WILLIAMS

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11/01/1711 January 2017 DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN ST. JEAN

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ZIHENG PAN

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT

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11/01/1711 January 2017 SECRETARY APPOINTED MS SALLIE ELLIS

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06/01/176 January 2017 ADOPT ARTICLES 12/12/2016

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21/12/1621 December 2016 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED

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20/12/1620 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 1955.428

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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27/09/1627 September 2016 27/09/16 STATEMENT OF CAPITAL GBP 1955.428

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14/09/1614 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 1951.678

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23/05/1623 May 2016 RETURN OF PURCHASE OF OWN SHARES

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13/05/1613 May 2016 RETURN OF PURCHASE OF OWN SHARES

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13/05/1613 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 1952.678

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11/04/1611 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 1960.202

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15/03/1615 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 1959.202

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15/03/1615 March 2016 RETURN OF PURCHASE OF OWN SHARES

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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29/02/1629 February 2016 SECOND FILING WITH MUD 12/12/14 FOR FORM AR01

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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29/02/1629 February 2016 SECOND FILING WITH MUD 12/12/13 FOR FORM AR01

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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29/02/1629 February 2016 SECOND FILING WITH MUD 12/12/15 FOR FORM AR01

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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29/02/1629 February 2016 SECOND FILING FOR FORM SH01

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29/12/1529 December 2015 10/12/15 STATEMENT OF CAPITAL GBP 1967.927

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29/12/1529 December 2015 RETURN OF PURCHASE OF OWN SHARES

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24/12/1524 December 2015 23/12/15 STATEMENT OF CAPITAL GBP 1968.427

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15/12/1515 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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04/12/154 December 2015 03/12/15 STATEMENT OF CAPITAL GBP 1968.792

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19/10/1519 October 2015 11/09/15 STATEMENT OF CAPITAL GBP 1965.03

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02/10/152 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/03/159 March 2015 12/01/15 STATEMENT OF CAPITAL GBP 1956.03

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20/01/1520 January 2015 ALTER ARTICLES 11/12/2014

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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04/09/144 September 2014 SECOND FILING WITH MUD 12/12/13 FOR FORM AR01

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13/08/1413 August 2014 24/07/14 STATEMENT OF CAPITAL GBP 1938.982

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05/08/145 August 2014 SECOND FILING FOR FORM SH01

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04/08/144 August 2014 ADOPT ARTICLES 26/06/2014

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 1933.982

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20/06/1420 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/12/1312 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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12/11/1312 November 2013 RETURN OF PURCHASE OF OWN SHARES

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12/11/1312 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 1783.982

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12/11/1312 November 2013 09/10/13 STATEMENT OF CAPITAL GBP 1806.842

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14/10/1314 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/139 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/07/139 July 2013 SAIL ADDRESS CREATED

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM

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09/07/139 July 2013 CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED

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01/07/131 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/131 July 2013 COMPANY NAME CHANGED TBX ACQUISITION LIMITED CERTIFICATE ISSUED ON 01/07/13

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13/05/1313 May 2013 04/02/13 STATEMENT OF CAPITAL GBP 1702.266

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAN ZIHENG / 19/12/2012

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16/04/1316 April 2013 DIRECTOR APPOINTED PAUL SMOLINSKI

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16/04/1316 April 2013 DIRECTOR APPOINTED CHRISTOPHER DAVID ALEXANDER BRUCE

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16/04/1316 April 2013 DIRECTOR APPOINTED MICHAEL ALEXANDER GARDINER WHITFIELD

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18/03/1318 March 2013 29/01/13 STATEMENT OF CAPITAL GBP 1702.263

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18/03/1318 March 2013 DIRECTOR APPOINTED JOHN HUNT

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18/03/1318 March 2013 SUB-DIVISION 28/01/13

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20/02/1320 February 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/12/1219 December 2012 DIRECTOR APPOINTED PAN ZIHENG

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19/12/1219 December 2012 DIRECTOR APPOINTED BRIAN ST. JEAN

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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