EMPLOYEE BENEFIT SOLUTIONS LIMITED - PENN


Company Profile Company Filings

Overview

EMPLOYEE BENEFIT SOLUTIONS LIMITED is a Private Limited Company from PENN and has the status: Active.
EMPLOYEE BENEFIT SOLUTIONS LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EMPLOYEE BENEFIT SOLUTIONS LIMITED - PENN

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/11/2022 30/09/2024

Registered Office

ST JOHNS HOUSE
PENN
BUCKINGHAMSHIRE
HP10 8HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANK LAWRENCE Sep 1968 British Director 2022-11-02 CURRENT
MR PAUL HAMMICK Nov 1973 British Director 2023-05-16 CURRENT
MR MATTHEW GRAHAM WRIGHT Jul 1967 British Director 2004-07-19 UNTIL 2013-01-02 RESIGNED
MRS HILARY ANNE WILLOUGHBY Jun 1964 British Director 2015-03-07 UNTIL 2022-11-02 RESIGNED
MR DAVID STEPHEN WELCH Oct 1974 British Director 2014-10-03 UNTIL 2022-11-02 RESIGNED
MR JONATHAN PATRICK WALSH Aug 1967 British Director 2008-06-02 UNTIL 2011-10-28 RESIGNED
MR STEPHEN ROBERT RANDALL Apr 1962 British Director 2013-05-10 UNTIL 2022-11-02 RESIGNED
MR PAUL GRAHAM KNIGHT Apr 1959 British Director 2003-10-27 UNTIL 2006-12-22 RESIGNED
MR MARK ANDREW KNIGHT Jan 1961 British Director 2003-10-08 UNTIL 2019-12-05 RESIGNED
MR CHRISTOPHER ERIC HOCKIN Mar 1956 British Director 2004-07-19 UNTIL 2013-01-02 RESIGNED
MILES JONATHAN BURR Jul 1962 British Director 2005-06-01 UNTIL 2022-11-02 RESIGNED
MR RICHARD PAUL BERNSTEIN Apr 1978 British Director 2022-11-02 UNTIL 2023-05-16 RESIGNED
MRS JACQUELINE KNIGHT British Secretary 2003-10-08 UNTIL 2022-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingswood Holdings Limited 2022-11-02 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Miles Jonathan Burr 2022-07-07 - 2022-11-02 7/1962 Voting rights 25 to 50 percent
Mr Mark Andrew Knight 2022-07-07 - 2022-11-02 1/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SUNSET BEACH RESORT 6 LLP BIRMINGHAM Active MICRO ENTITY None Supplied
249 LLP PINNER ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2022-07-21 31-03-2022 £1,085,089 Cash £1,095,842 equity
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2021-06-24 31-03-2021 £765,589 Cash £847,838 equity
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2020-07-07 31-03-2020 £596,849 Cash £692,211 equity
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2019-10-21 31-03-2019 £610,756 Cash £643,921 equity
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2018-12-19 31-03-2018 £797,198 Cash £658,195 equity
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2017-10-27 31-03-2017 £706,646 Cash
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2016-11-05 31-03-2016 £439,961 Cash £276,845 equity
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2015-12-17 31-03-2015 £478,168 Cash £109,556 equity
EMPLOYEE_BENEFIT_SOLUTION - Accounts 2014-12-20 31-03-2014 £412,029 Cash £343,929 equity

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