BENN LOCK AND SAFE LIMITED

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BENN LOCK AND SAFE LIMITED

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Key Data

Status

Active

Company No.

10699073

Incorporation date

30/03/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 7/8 Solent Way, Whiteley, Fareham PO15 7FTCopy
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Latest events (Record since 30/03/2017)
dot icon22/04/2026
Confirmation statement made on 2026-04-20 with no updates
dot icon22/01/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon22/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon22/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon22/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon28/05/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon22/04/2025
Resolutions
dot icon17/04/2025
Director's details changed for Mr Joe Johnston on 2025-04-17
dot icon10/04/2025
Memorandum and Articles of Association
dot icon04/04/2025
Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2025-03-31
dot icon04/04/2025
Cessation of Hazel May Hunt as a person with significant control on 2025-03-31
dot icon04/04/2025
Cessation of Philip Noel Hunt as a person with significant control on 2025-03-31
dot icon04/04/2025
Cessation of Richard Charles Hunt as a person with significant control on 2025-03-31
dot icon04/04/2025
Termination of appointment of Richard Charles Hunt as a director on 2025-03-31
dot icon31/03/2025
Termination of appointment of Philip Noel Hunt as a director on 2025-03-31
dot icon31/03/2025
Current accounting period extended from 2025-03-31 to 2025-06-30
dot icon31/03/2025
Termination of appointment of Hazel May Hunt as a director on 2025-03-31
dot icon31/03/2025
Registered office address changed from 13 David's Square Peterborough Cambs. PE1 5QA England to Unit 7/8 Solent Way Whiteley Fareham PO15 7FT on 2025-03-31
dot icon31/03/2025
Termination of appointment of Hazel May Hunt as a secretary on 2025-03-31
dot icon31/03/2025
Appointment of Mr Joe Johnston as a director on 2025-03-31
dot icon31/03/2025
Appointment of Ms Teodora Angelova Andreeva as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr Roberto Michele Fiorentino as a director on 2025-03-31
dot icon12/02/2025
Memorandum and Articles of Association
dot icon12/02/2025
Resolutions
dot icon17/10/2024
Micro company accounts made up to 2024-03-31
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon26/09/2023
Micro company accounts made up to 2023-03-31
dot icon19/09/2023
Director's details changed for Mr. Philip Noel Hunt on 2023-09-19
dot icon19/09/2023
Change of details for Mr. Philip Noel Hunt as a person with significant control on 2023-09-19
dot icon21/04/2023
Confirmation statement made on 2023-04-20 with updates
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
dot icon15/06/2022
Memorandum and Articles of Association
dot icon14/06/2022
Statement of capital following an allotment of shares on 2017-07-31
dot icon22/04/2022
Confirmation statement made on 2022-04-20 with updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/05/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon18/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/05/2018
Confirmation statement made on 2018-03-29 with updates
dot icon30/03/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
44.42K
-
0.00
19.72K
-
2022
10
70.78K
-
0.00
-
-
2023
11
114.84K
-
0.00
-
-
2023
11
114.84K
-
0.00
-
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

114.84K £Ascended62.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Hazel May
Director
30/03/2017 - 31/03/2025
-
Hunt, Richard Charles
Director
30/03/2017 - 31/03/2025
2
Hunt, Philip Noel
Director
30/03/2017 - 31/03/2025
5
Fiorentino, Roberto Michele
Director
31/03/2025 - Present
27
Andreeva, Teodora Angelova
Director
31/03/2025 - Present
13

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BENN LOCK AND SAFE LIMITED

BENN LOCK AND SAFE LIMITED is an(a) Active company incorporated on 30/03/2017 with the registered office located at Unit 7/8 Solent Way, Whiteley, Fareham PO15 7FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BENN LOCK AND SAFE LIMITED?

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BENN LOCK AND SAFE LIMITED is currently Active. It was registered on 30/03/2017 .

Where is BENN LOCK AND SAFE LIMITED located?

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BENN LOCK AND SAFE LIMITED is registered at Unit 7/8 Solent Way, Whiteley, Fareham PO15 7FT.

What does BENN LOCK AND SAFE LIMITED do?

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BENN LOCK AND SAFE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BENN LOCK AND SAFE LIMITED have?

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BENN LOCK AND SAFE LIMITED had 11 employees in 2023.

What is the latest filing for BENN LOCK AND SAFE LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-20 with no updates.