BEARBOX INTERNATIONAL LIMITED
F3 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON TW12 2HD- Active
- Private Limited Company
- Company No. 05666808
- Last Updated: 01 Mar 2024
Company Profile
BEARBOX INTERNATIONAL LIMITED was incorporated on Thursday, January 5, 2006 as a Private Limited Company with registered address in HAMPTON. BEARBOX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 19 years 1 month and 17 days.
| Name | BEARBOX INTERNATIONAL LIMITED |
|---|---|
| Company number | 05666808 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F3 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON TW12 2HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Donna Louise Humphreys Nationality: Spanish |
Dates: Wednesday, February 8, 2023 - present
significant influence or control
|
| Mr Hugh John Murray Nationality: British |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Knighthood International Limited 17-19 Park Road, TW16 5BX |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEARBOX INTERNATIONAL LIMITED | 05 Jan 2006 |
| ROYALL SECURITY SYSTEMS LIMITED | 29 May 2015 |