BELRON FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BELRON FINANCE LIMITED
COMPANY NUMBER
03845434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/09/1999
(25 years and 2 months old)
WEBSITE
www.belron.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2001
24/09/2008
BELRON U.K LIMITED
View all previous names
SURREY
TW20 9EL
Milton Park Stroude Road
Egham
Surrey
TW20 9EL
The Kings Observatory
Old Deer Park
Kew Road
Richmond, Surrey
TW9 2AZ
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 |
|---|---|---|
| BELRON LENDING UK LIMITED | Active - Accounts Filed | View Report |
| BELRON FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELRON AUTO HOLDINGS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/06/2024 | Rebecca Scudamore (926863407) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELRON FINANCE 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 BELRON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELRON FINANCE 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
21/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
01/10/1999 - 16/12/1999 (2 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/06/2024 | Rebecca Scudamore (926863407) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Claire Elizabeth Dakin (926863507) has left the board |
| 14/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Susan Ormiston (926493828) Appointed |
| 03/03/2023 | Gary Lubner (903835873) has left the board |
| 13/10/2022 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Company Secretary Rebecca Scudamore (926863407) Appointed |
| 06/04/2020 | New Board Member Humphrey Stewart Morgan Singer (926865031) Appointed |
| 06/04/2020 | New Company Secretary Claire Elizabeth Dakin (926863507) Appointed |
| 06/04/2020 | Robert Bass (906790204) has left the board |
| 03/04/2020 | David Brian Meller (907457214) has left the board |
| 05/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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