BENSON ADVISORY SECURITY INTERNATIONAL LIMITED

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BENSON ADVISORY SECURITY INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

08304316

Incorporation date

22/11/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BBCopy
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Latest events (Record since 22/11/2012)
dot icon22/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon16/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon17/06/2024
Cessation of Jonathan David Shaw as a person with significant control on 2024-06-17
dot icon17/06/2024
Notification of a person with significant control statement
dot icon02/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/01/2024
Memorandum and Articles of Association
dot icon09/01/2024
Resolutions
dot icon20/12/2023
Appointment of Mrs Gillian Susan Shaw as a director on 2023-12-15
dot icon20/12/2023
Appointment of Miss Gabriella Anningson Mowat Shaw as a director on 2023-12-15
dot icon20/12/2023
Appointment of Mr Thomas Belsham Shaw as a director on 2023-12-15
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with updates
dot icon27/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon19/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon06/09/2022
Registered office address changed from , 140a Tachbrook Street, London, SW1V 2NE to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2022-09-06
dot icon31/03/2022
Micro company accounts made up to 2021-12-31
dot icon10/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon09/08/2021
Micro company accounts made up to 2020-12-31
dot icon03/12/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon01/07/2020
Micro company accounts made up to 2019-12-31
dot icon09/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon16/05/2019
Micro company accounts made up to 2018-12-31
dot icon23/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon01/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon12/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon07/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon02/10/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon28/11/2012
Statement of capital following an allotment of shares on 2012-11-22
dot icon27/11/2012
Appointment of Jonathan David Shaw as a director
dot icon26/11/2012
Termination of appointment of Clifford Wing as a director
dot icon22/11/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.07K
-
0.00
-
-
2021
1
8.07K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

8.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wing, Clifford Donald
Director
22/11/2012 - 22/11/2012
1274
Shaw, Jonathan David
Director
22/11/2012 - Present
6
Shaw, Gillian Susan
Director
15/12/2023 - Present
-
Shaw, Gabriella Anningson Mowat
Director
15/12/2023 - Present
-
Shaw, Thomas Belsham
Director
15/12/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENSON ADVISORY SECURITY INTERNATIONAL LIMITED

BENSON ADVISORY SECURITY INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON ADVISORY SECURITY INTERNATIONAL LIMITED?

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BENSON ADVISORY SECURITY INTERNATIONAL LIMITED is currently Active. It was registered on 22/11/2012 .

Where is BENSON ADVISORY SECURITY INTERNATIONAL LIMITED located?

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BENSON ADVISORY SECURITY INTERNATIONAL LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does BENSON ADVISORY SECURITY INTERNATIONAL LIMITED do?

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BENSON ADVISORY SECURITY INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BENSON ADVISORY SECURITY INTERNATIONAL LIMITED have?

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BENSON ADVISORY SECURITY INTERNATIONAL LIMITED had 1 employees in 2021.

What is the latest filing for BENSON ADVISORY SECURITY INTERNATIONAL LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-20 with no updates.