BEARBOX INTERNATIONAL LIMITED - HAMPTON
| Company Profile | Company Filings |
Overview
BEARBOX INTERNATIONAL LIMITED is a Private Limited Company from HAMPTON UNITED KINGDOM and has the status: Active.
BEARBOX INTERNATIONAL LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05666808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BEARBOX INTERNATIONAL LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05666808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BEARBOX INTERNATIONAL LIMITED - HAMPTON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
F3 KINGSWAY BUSINESS PARK
HAMPTON
TW12 2HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROYALL SECURITY SYSTEMS LIMITED (until 29/05/2015)
ROYALL SECURITY SYSTEMS LIMITED (until 29/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH JOHN MURRAY | Jul 1954 | British | Director | 2006-01-05 | CURRENT |
| MRS DONNA LOUISE HUMPHREYS | Mar 1982 | Spanish | Director | 2022-09-30 | CURRENT |
| MRS JULIET HELEN MURRAY | Secretary | 2018-10-31 | CURRENT | ||
| MR KALPESH ARVIND PATEL | Feb 1968 | British | Secretary | 2006-01-05 UNTIL 2018-10-31 | RESIGNED |
| MR THOMAS CROSSLAND | Aug 1976 | British | Director | 2017-06-01 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Donna Louise Humphreys | 2023-02-08 | 3/1982 | Barcelona | Significant influence or control |
| Mr Hugh John Murray | 2018-01-03 | 7/1954 | Hampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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