This company is commonly known as Belron Finance Issuer Limited. The company was founded 6 years ago and was given the registration number 11023042. The firm's registered office is in EGHAM. You can find them at Milton Park, Stroude Road, Egham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BELRON FINANCE ISSUER LIMITED |
|---|---|---|
| Company Number | : | 11023042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Secretary | 20 October 2017 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 08 April 2024 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 01 April 2020 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Secretary | 20 October 2017 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 20 October 2017 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 20 October 2017 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 01 March 2023 | Active |
| S.A. D'Ieteren N.V. | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 50, Rue Du Mail, Brussels, Belgium, 1050 |
| Nature of control | : |
|
| Belron Finance Limited | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Officers | Change person director company with change date. | Download |
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