PES (BRISTOL) LIMITED
Non-Trading
General Information
NAME
PES (BRISTOL) LIMITED
COMPANY NUMBER
07020655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/2009
(15 years and 2 months old)
WEBSITE
https://www.benefex.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/12/2010
16/02/2011
BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD
View all previous names
HAMPSHIRE
SO15 2JU
Town Quay
Southampton
Hampshire
SO14 2NY
Mountbatten House
Grosvenor Square
Southampton
Hampshire
SO15 2JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEFEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PES (BRISTOL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PES (BRISTOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PES (BRISTOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PES (BRISTOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2010 - Present (14 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2009 - Present (15 years and 2 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247534) Appointed |
| 24/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | Giles Elliott (907318476) has left the board |
| 08/02/2020 | New Accounts filed |
| 18/12/2019 | New Company Secretary Elizabeth Ann Leppard (926534223) Appointed |
| 18/12/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 04/12/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 04/12/2018 | Peter Richard Waller (905404812) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Mark Richardson (919836043) has left the board |
| 30/08/2018 | Mark Richardson (919835288) has left the board |
| 10/04/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | Giles Elliott (916086189) has left the board |
| 11/06/2015 | New Company Secretary Mark Richardson (919836043) Appointed |
| 11/06/2015 | New Board Member Mark Richardson (919835288) Appointed |
| 15/10/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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