BENEFIZ LIMITED

BENEFIZ LIMITED is an active private limited company, incorporated on 16 July 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Exmouth Road, Exeter. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. BENEFIZ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09690263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHINFIELD HOUSE EXMOUTH ROAD
Address Line 2EXTON
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX3 0PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date13/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
BENEFIZ LIMITED

Directors

(The company's officers)
MRS CAROLINE MARIE GILLINGHAM
(~59 year old British national)
WHINFIELD HOUSE EXMOUTH ROAD, EXTON, DEVON, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2018
MR TIMOTHY MARK GILLINGHAM
(~56 year old British national)
WHINFIELD HOUSE EXMOUTH ROAD, EXTON, EXETER, DEVON, EX3 0PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2015

Shareholders

(Persons of Significant Control)
Timothy Gillingham
(~56 year old British national)
Whinfield House, Exmouth Road, Exeter, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Caroline Marie Gillingham
(~59 year old English national)
Whinfield House, Exmouth Road, Exton, EX3 0PZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/11/2023

Connections

(Shared officers)
SURF & CONSULT LIMITED
  • MRS CAROLINE MARIE GILLINGHAM
  • MR TIMOTHY MARK GILLINGHAM
  • MRS CAROLINE MARIE GILLINGHAM
  • MR TIMOTHY MARK GILLINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BENEFIZ LIMITED: Maps

Maps show the location of the postcode of the registered office, EX3 0PZ.

Map of BENEFIZ LIMITED at local scale
Map of BENEFIZ LIMITED at local scale
Map of BENEFIZ LIMITED at district scale
Map of BENEFIZ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX3 0PZ

Other companies with registered offices in EX3 0PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)