Benson Advisory Security International Limited

Active08304316 Private limited company
Incorporated
22 November 2012 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gabriella Anningson Mowat Shaw
Gillian Susan Shaw
Thomas Belsham Shaw
Accounts type
Total exemption full
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Shaw, Gabriella Anningson Mowat
Director · Appointed 15 December 2023
British
Born September 2001 (25)
Shaw, Gillian Susan
Director · Appointed 15 December 2023
British
Born November 1959
Shaw, Thomas Belsham
Director · Appointed 15 December 2023
British
Born November 1997
Shaw, Jonathan David
Director · Appointed 22 November 2012
British
Born November 1957
Officer history (1 former)
15 December 2023
Appointed Shaw, Gabriella Anningson Mowat as Director
15 December 2023
Appointed Shaw, Gillian Susan as Director
15 December 2023
Appointed Shaw, Thomas Belsham as Director
22 November 2012
Appointed Shaw, Jonathan David as Director
22 November 2012
Appointed Wing, Clifford Donald as Director
22 November 2012
Resigned Wing, Clifford Donald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
17 June 2024
Ceased Jonathan David Shaw — Owns 75–100% of shares

Financials

Employees
1
no change
2020: 1 in the 2021 accounts
Current Ratio
13.2x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 £16,627 £13,329 £8,777
Balance sheet detail
202120202019
Fixed Assets£705£861£941
Current Assets£8,733£13,958£16,479
Creditors (< 1 year)£661£1,490£793
Net Current Assets£8,072£12,468£15,686
Shareholder Funds£8,777£13,329£16,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with no updates20 December 2025
16 April 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates20 December 2024
17 June 2024Cessation of a person with significant control
Show all recent filings

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