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Bearbox International Limited
Bearbox International Limited is an active company incorporated on 5 January 2006 with the registered office located in Hampton, Greater London. Bearbox International Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05666808
Private limited company
Age
19 years
Incorporated
5 January 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Bearbox International Limited
Contact
Update Details
Address
F3 Kingsway Business Park
Oldfield Road
Hampton
TW12 2HD
United Kingdom
Address changed on
23 May 2022
(3 years ago)
Previous address was
Kempton Park House 17-19 Park Road Sunbury on Thames Middlesex TW16 5BX
Companies in TW12 2HD
Telephone
01932780010
Email
Available in Endole App
Website
Knighthoodinternational.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Hugh John Murray
Director • PSC • Engineer • British • Lives in UK • Born in Jul 1954
Mrs Donna Louise Humphreys
Director • PSC • Spanish • Lives in Spain • Born in Mar 1982
Mrs Juliet Helen Murray
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£66.33K
Decreased by £63.06K (-49%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£699.47K
Increased by £143.47K (+26%)
Total Liabilities
-£137.47K
Increased by £34.41K (+33%)
Net Assets
£562K
Increased by £109.06K (+24%)
Debt Ratio (%)
20%
Increased by 1.12% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Mrs Donna Louise Humphreys (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Hugh John Murray (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Donna Louise Humphreys (PSC) Appointed
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Nov 2024
Change of details for Mr Hugh John Murray as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Change of details for Mrs Donna Louise Humphreys as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Apr 2024
Change of share class name or designation
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Amended total exemption full accounts made up to 31 May 2023
Submitted on 15 Apr 2024
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Repayment History
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