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BEARBOX INTERNATIONAL LIMITED

Active
05666808·incorporated 2006-01-05

BEARBOX INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 5 January 2006 at Companies House (number 05666808; OpenRegistry canonical ID GB-05666808-bearbox-international-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 2,351 active companies registered in Hampton (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-05
Registered Address
F3 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, TW12 2HD, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BEARBOX INTERNATIONAL LIMITED

Filings

Check filing history of BEARBOX INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEARBOX INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Hugh John Murray born 1954 resident in United Kingdom, British national. Notified 2018-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Donna Louise Humphreys born 1982 resident in Spain, Spanish national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Knighthood International Limited (England And Wales reg. 02327890). Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-01-05. Ceased 2018-01-03.

Previous names

BEARBOX INTERNATIONAL LIMITED has previously traded as:

  • ROYALL SECURITY SYSTEMS LIMITED (until 2015-05-29)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Hampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05666808.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.