Bearbox International Limited

Company Name	Bearbox International Limited
Directors	Hugh John Murray and Donna Louise Humphreys
Company Status	Active
Company Number	05666808
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Previous Name	Royall Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Hugh John Murray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Forest Bank Farm Clockhouse Lane Nutley Uckfield East Sussex TN22 3NZ

Secretary Name	Mrs Juliet Helen Murray
Status	Current
Appointed	31 October 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Forest Bank Farm Clock House Lane Nutley Uckfield TN22 3NZ

Director Name	Mrs Donna Louise Humphreys
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avenida Del Carrilet 243 1-3c Barcelona 08 907

Secretary Name	Mr Kalpesh Arvind Patel
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Charlton Rd Shepperton Middlesex TW17 0SR

Director Name	Mr Thomas Crossland
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westview Shere Road West Horsley Leatherhead KT24 6EW

Contact

Website	storage.bearbox.com
Email address	[email protected]
Telephone	01932 780010
Telephone region	Weybridge

Location

Registered Address	F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£48,008
Cash	£791
Current Liabilities	£177,457

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

17 March 2006	Delivered on: 29 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 March 2006

Delivered on: 29 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2024	Notification of Donna Louise Humphreys as a person with significant control on 8 February 2023 (2 pages)
11 January 2024	Confirmation statement made on 2 January 2024 with updates (5 pages)
10 January 2024	Statement of capital on 8 February 2023 GBP 1.20 Cancellation of treasury shares. Treasury capital: GBP 0 on 8 February 2023 (6 pages)
27 November 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
12 October 2023	28/07/22 Treasury Capital gbp 0.50 ANNOTATION Clarification this is a second filing of form SH03 registered 21/10/22. hmrc agreement to transfer of duty. (4 pages)
12 October 2023	28/07/22 Treasury Capital gbp 1.00 ANNOTATION Clarification this is a second filing of form SH03 registered 21/10/22 hmrc agreement for transfer of duty (4 pages)
2 May 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
13 February 2023	Sale or transfer of treasury shares. Treasury capital: GBP 174,999.8 (2 pages)
13 February 2023	Sale or transfer of treasury shares. Treasury capital (2 pages)
13 January 2023	Director's details changed for Mrs Donna Louise Humphreys on 2 January 2023 (2 pages)
13 January 2023	Change of details for Mr Hugh John Murray as a person with significant control on 28 July 2022 (2 pages)
21 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 175,000 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
21 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 175,000 ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification two second filed forms were filed 12/10/23 to replace this form. Stamp duty transfer agreed by hmrc (4 pages)
30 September 2022	Appointment of Mrs Donna Louise Humphreys as a director on 30 September 2022 (2 pages)
23 May 2022	Change of details for Mr Hugh John Murray as a person with significant control on 20 May 2022 (2 pages)
23 May 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 23 May 2022 (1 page)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
10 January 2022	02/01/22 Statement of Capital gbp 2.0 (4 pages)
10 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
9 April 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
12 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
31 July 2020	Cessation of Knighthood International Limited as a person with significant control on 31 October 2018 (1 page)
31 July 2020	Notification of Knighthood International Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2020	Change of details for Mr Hugh John Murray as a person with significant control on 31 October 2018 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
24 December 2018	Sub-division of shares on 31 October 2018 (4 pages)
15 November 2018	Resolutions RES13 ‐ Sub div 01/10/2018 (1 page)
31 October 2018	Appointment of Mrs Juliet Helen Murray as a secretary on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Kalpesh Arvind Patel as a secretary on 31 October 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
4 January 2018	Notification of Hugh John Murray as a person with significant control on 3 January 2018 (2 pages)
4 January 2018	Notification of Hugh John Murray as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
27 September 2017	Termination of appointment of Thomas Crossland as a director on 1 June 2017 (1 page)
27 September 2017	Termination of appointment of Thomas Crossland as a director on 1 June 2017 (1 page)
21 September 2017	Appointment of Mr Thomas Crossland as a director on 1 June 2017 (2 pages)
21 September 2017	Appointment of Mr Thomas Crossland as a director on 1 June 2017 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
29 May 2015	Company name changed royall security systems LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
29 May 2015	Company name changed royall security systems LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for Mr Hugh John Murray on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Hugh John Murray on 20 January 2010 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 February 2009	Return made up to 05/01/09; full list of members (3 pages)
3 February 2009	Return made up to 05/01/09; full list of members (3 pages)
27 February 2008	Return made up to 05/01/08; full list of members (3 pages)
27 February 2008	Return made up to 05/01/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 February 2007	Return made up to 05/01/07; full list of members (6 pages)
14 February 2007	Return made up to 05/01/07; full list of members (6 pages)
19 January 2007	Registered office changed on 19/01/07 from: unit 5, bridle close, surbiton road, kingston surrey KT1 2JW (1 page)
19 January 2007	Registered office changed on 19/01/07 from: unit 5, bridle close, surbiton road, kingston surrey KT1 2JW (1 page)
15 June 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
15 June 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Incorporation (12 pages)
5 January 2006	Incorporation (12 pages)