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BELRON FINANCE ISSUER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belron Finance Issuer Limited. The company was founded 7 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Secretary20 October 2017Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director08 April 2024Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director01 April 2020Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Secretary20 October 2017Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director20 October 2017Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director20 October 2017Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director01 March 2023Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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