BENSON ADVISORY SECURITY INTERNATIONAL LIMITED

BENSON ADVISORY SECURITY INTERNATIONAL LIMITED is an active private limited company, incorporated on 22 November 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BENSON ADVISORY SECURITY INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINTYRE HOUSE
Address Line 2	70 HIGH STREET
Post Town	FAREHAM
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO16 7BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BENSON ADVISORY SECURITY INTERNATIONAL LIMITED

Directors

(The company's officers)

MISS GABRIELLA ANNINGSON MOWAT SHAW

(~22 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2023

MRS GILLIAN SUSAN SHAW

(~64 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2023

MR JONATHAN DAVID SHAW

(~66 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 22/11/2012

MR THOMAS BELSHAM SHAW

(~26 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2023

Shareholders

(Persons of Significant Control)

Mr Jonathan David Shaw

(~66 year old British national)

Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HORTUS POETICUS LLP

MRS GILLIAN SUSAN SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)