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BEARBOX INTERNATIONAL LIMITED

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BEARBOX INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05666808

Incorporation date

05/01/2006

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

F3 Kingsway Business Park, Oldfield Road, Hampton TW12 2HDCopy
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Latest events (Record since 05/01/2006)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (12 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-02 with updates
View PDF (6 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon02/10/2024
Change of details for Mr Hugh John Murray as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon02/10/2024
Change of details for Mrs Donna Louise Humphreys as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon18/04/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-03-26
View PDF (4 pages)
dot icon18/04/2024
Resolutions
View PDF (2 pages)
dot icon18/04/2024
Change of share class name or designation
View PDF (2 pages)
dot icon18/04/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/04/2024
Amended total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-02 with updates
View PDF (5 pages)
dot icon11/01/2024
Notification of Donna Louise Humphreys as a person with significant control on 2023-02-08
View PDF (2 pages)
dot icon10/01/2024
Statement of capital on 2023-02-08
View PDF (6 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon12/10/2023
28/07/22 Treasury Capital gbp 0.50
View PDF (4 pages)
dot icon12/10/2023
28/07/22 Treasury Capital gbp 1.00
View PDF (4 pages)
dot icon02/05/2023
Confirmation statement made on 2023-01-02 with updates
View PDF (4 pages)
dot icon13/02/2023
Sale or transfer of treasury shares. Treasury capital
View PDF (2 pages)
dot icon12/01/2023
Director's details changed for Mrs Donna Louise Humphreys on 2023-01-02
View PDF (2 pages)
dot icon12/01/2023
Change of details for Mr Hugh John Murray as a person with significant control on 2022-07-28
View PDF (2 pages)
dot icon21/10/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon30/09/2022
Appointment of Mrs Donna Louise Humphreys as a director on 2022-09-30
View PDF (2 pages)
dot icon23/05/2022
Change of details for Mr Hugh John Murray as a person with significant control on 2022-05-20
View PDF (2 pages)
dot icon23/05/2022
Registered office address changed from Kempton Park House 17-19 Park Road Sunbury on Thames Middlesex TW16 5BX to F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 2022-05-23
View PDF (1 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon10/01/2022
02/01/22 Statement of Capital gbp 2.0
View PDF (4 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-02 with updates
View PDF (4 pages)
dot icon31/07/2020
Cessation of Knighthood International Limited as a person with significant control on 2018-10-31
View PDF (1 pages)
dot icon31/07/2020
Change of details for Mr Hugh John Murray as a person with significant control on 2018-10-31
View PDF (2 pages)
dot icon31/07/2020
Notification of Knighthood International Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon03/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with updates
View PDF (4 pages)
dot icon24/12/2018
Sub-division of shares on 2018-10-31
View PDF (4 pages)
dot icon15/11/2018
Resolutions
View PDF (1 pages)
dot icon31/10/2018
Appointment of Mrs Juliet Helen Murray as a secretary on 2018-10-31
View PDF (2 pages)
dot icon31/10/2018
Termination of appointment of Kalpesh Arvind Patel as a secretary on 2018-10-31
View PDF (1 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon04/01/2018
Notification of Hugh John Murray as a person with significant control on 2018-01-03
View PDF (2 pages)
dot icon03/01/2018
Withdrawal of a person with significant control statement on 2018-01-03
View PDF (2 pages)
dot icon27/09/2017
Termination of appointment of Thomas Crossland as a director on 2017-06-01
View PDF (1 pages)
dot icon21/09/2017
Appointment of Mr Thomas Crossland as a director on 2017-06-01
View PDF (2 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon25/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon15/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon10/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon16/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon20/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/01/2010
Director's details changed for Mr Hugh John Murray on 2010-01-20
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon03/02/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon27/02/2008
Return made up to 05/01/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon14/02/2007
Return made up to 05/01/07; full list of members
View PDF (6 pages)
dot icon19/01/2007
Registered office changed on 19/01/07 from: unit 5, bridle close, surbiton road, kingston surrey KT1 2JW
View PDF (1 pages)
dot icon15/06/2006
Accounting reference date extended from 31/01/07 to 31/05/07
View PDF (1 pages)
dot icon29/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2006
Incorporation
View PDF (12 pages)
dot icon-
-
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

15
2023
change arrow icon-14.75 % *

* during past year

Cash in Bank

£129,398.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
356.10K
-
0.00
191.70K
-
2022
12
516.85K
-
0.00
151.78K
-
2023
15
435.26K
-
0.00
129.40K
-
2023
15
435.26K
-
0.00
129.40K
-

Employees

2023

Employees

15 Ascended25 % *

Net Assets(GBP)

435.26K £Descended-15.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.40K £Descended-14.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Hugh John
Director
05/01/2006 - Present
3
Humphreys, Donna Louise
Director
30/09/2022 - Present
-

Persons with Significant Control

4
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 BEARBOX INTERNATIONAL LIMITED

BEARBOX INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/01/2006 with the registered office located at F3 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARBOX INTERNATIONAL LIMITED?

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BEARBOX INTERNATIONAL LIMITED is currently Active. It was registered on 05/01/2006 .

Where is BEARBOX INTERNATIONAL LIMITED located?

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BEARBOX INTERNATIONAL LIMITED is registered at F3 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD.

What does BEARBOX INTERNATIONAL LIMITED do?

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BEARBOX INTERNATIONAL LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BEARBOX INTERNATIONAL LIMITED have?

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BEARBOX INTERNATIONAL LIMITED had 15 employees in 2023.

What is the latest filing for BEARBOX INTERNATIONAL LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.