BEARBOX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BEARBOX INTERNATIONAL LIMITED
COMPANY NUMBER
05666808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
05/01/2006
(18 years and 11 months old)
WEBSITE
www.storage.bearbox.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/01/2006
29/05/2015
ROYALL SECURITY SYSTEMS LIMITED
HAMPTON
TW12 2HD
Telephone: 01932780010
TPS: No
17-19 Park Road
Sunbury-on-thames
Middlesex
TW16 5BX
Telephone: 780010
F3 Kingsway Business Park
Oldfield Road
Hampton
TW12 2HD
TW12 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEARBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2006 - Present (18 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2006 - Present (18 years and 11 months) Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 04/10/2022 | New Board Member Donna Louise Humphreys (930065457) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Kalpesh Arvind Patel (911386484) has left the board |
| 02/11/2018 | New Company Secretary Juliet Helen Murray (925199631) Appointed |
| 04/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | Thomas Crossland (923816558) has left the board |
| 25/09/2017 | New Board Member Thomas Crossland (923816558) Appointed |
| 28/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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