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Benson Advisory Security International Limited

Benson Advisory Security International Limited is an active company incorporated on 22 November 2012 with the registered office located in Fareham, Hampshire. Benson Advisory Security International Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08304316
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kintyre House
70 High Street
Fareham
Hampshire
PO16 7BB
England
Address changed on 6 Sep 2022 (3 years ago)
Previous address was , 140a Tachbrook Street, London, SW1V 2NE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Nov 1997
Director • British • Lives in England • Born in Sep 2001
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hortus Poeticus LLP
Gillian Susan Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.2K
Increased by £7.97K (+60%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£22.13K
Decreased by £18.22K (-45%)
Total Liabilities
-£2.44K
Decreased by £2.95K (-55%)
Net Assets
£19.69K
Decreased by £15.27K (-44%)
Debt Ratio (%)
11%
Decreased by 2.35% (-18%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Notification of PSC Statement
1 Year 5 Months Ago on 17 Jun 2024
Jonathan David Shaw (PSC) Resigned
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mrs Gillian Susan Shaw Appointed
1 Year 11 Months Ago on 15 Dec 2023
Mr Thomas Belsham Shaw Appointed
1 Year 11 Months Ago on 15 Dec 2023
Miss Gabriella Anningson Mowat Shaw Appointed
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Notification of a person with significant control statement
Submitted on 17 Jun 2024
Cessation of Jonathan David Shaw as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Feb 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Appointment of Miss Gabriella Anningson Mowat Shaw as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Thomas Belsham Shaw as a director on 15 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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