BEARBOX INTERNATIONAL LIMITED

BEARBOX INTERNATIONAL LIMITED is an active private limited company, incorporated on 5 January 2006. The nature of the business is Security systems service activities. The company's registered office is on Oldfield Road, Hampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BEARBOX INTERNATIONAL LIMITED previously had the company name ROYALL SECURITY SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	F3 KINGSWAY BUSINESS PARK
Address Line 2	OLDFIELD ROAD
Post Town	HAMPTON
Country	UNITED KINGDOM
Postcode	TW12 2HD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 29/05/2015 onwards:

BEARBOX INTERNATIONAL LIMITED

Prior to 29/05/2015:

ROYALL SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MRS DONNA LOUISE HUMPHREYS

(~42 year old Spanish national)

AVENIDA DEL CARRILET 243 1-3C, BARCELONA, 08 907, SPAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 30/09/2022

MR HUGH JOHN MURRAY (BSC)

(~69 year old British national)

FOREST BANK FARM CLOCKHOUSE LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3NZ

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 05/01/2006

MRS JULIET HELEN MURRAY

FOREST BANK FARM CLOCK HOUSE LANE, NUTLEY, UCKFIELD, TN22 3NZ, ENGLAND

Current Secretary

Appointed on 31/10/2018

Shareholders

(Persons of Significant Control)

Mr Hugh John Murray

(~69 year old British national)

F3 Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2018

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)