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BENEFIT INFORMATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benefit Information Services Limited. The company was founded 18 years ago and was given the registration number 05771730. The firm's registered office is in PRESTON. You can find them at Unit 4 Cotton Mill Road, Bamber Bridge, Preston, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BENEFIT INFORMATION SERVICES LIMITED
Company Number:05771730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Unit 4 Cotton Mill Road, Bamber Bridge, Preston, England, PR5 6LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176 Daisy Meadow, Bamber Bridge, Preston, PR5 8DR

Secretary06 April 2006Active
176, Daisy Meadow, Bamber Bridge, Uk, PR5 8DR

Director05 November 2010Active
176 Daisy Meadow, Bamber Bridge, Preston, PR5 8DR

Director06 April 2006Active
176 Daisy Meadow, Bamber Bridge, Preston, PR5 8DR

Director06 April 2006Active

People with Significant Control

Mrs Suzanne Michelle Brennan
Notified on:05 June 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:10a South Preston Office Village, Cuerden Way, Preston, England, PR5 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Joseph Brennan
Notified on:05 June 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:10a South Preston Office Village, Cuerden Way, Preston, England, PR5 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

Change registered office address company with date old address new address.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Resolution

Resolution.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-12-29Address

Change registered office address company with date old address new address.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Address

Change registered office address company with date old address new address.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Accounts

Accounts with accounts type total exemption full.

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2015-07-01Accounts

Accounts with accounts type total exemption full.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption full.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption full.

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