BELRON FINANCE LIMITED

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

This company is commonly known as Belron Finance Limited. The company was founded 25 years ago and was given the registration number 03845434. 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 LIMITED
Company Number	:	03845434
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 1999
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, TW20 9EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL	Secretary	01 April 2020	Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL	Director	01 March 2023	Active
Milton Park, Stroude Road, Egham, TW20 9EL	Director	01 April 2020	Active
Milton Park, Stroude Road, Egham, TW20 9EL	Secretary	16 December 1999	Active
Milton Park, Stroude Road, Egham, TW20 9EL	Secretary	01 April 2020	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	21 September 1999	Active
1 Homefield Close, Woodham, KT15 3QH	Director	26 March 2001	Active
Robin Rag, The Common, Cranleigh, GU6 8SH	Director	07 June 2000	Active
2 Rue De Chancellerie, Brussels, Belgium, B1000	Director	01 October 1999	Active
50 Rue De Mail, Brussels, Belgium,	Director	01 October 1999	Active
Rue Du Mail 50, Brussels, FOREIGN	Director	01 October 1999	Active
Avenue Des Aubepines 96, 1180 Brussels, Belgium, FOREIGN	Director	01 October 1999	Active
41 Llanvair Drive, Ascot, SL5 9LW	Director	16 December 1999	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	21 September 1999	Active
Milton Park, Stroude Road, Egham, TW20 9EL	Director	16 December 1999	Active
Tudor House, Church Hill, Ravensden, Bedford, MK44 2RL	Director	16 December 1999	Active
Milton Park, Stroude Road, Egham, TW20 9EL	Director	18 February 2004	Active
Five Oaks, Woodlands Road West, Virginia Water, GU25 4PL	Director	16 December 1999	Active
Flat 4, No 7 Roland Gardens, London, SW7 3PE	Director	01 October 1999	Active

People with Significant Control

Belron Reserveco Limited
Notified on	:	29 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Milton Park, Stroude Road, Egham, England, TW20 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Belron Lending Uk Limited
Notified on	:	06 November 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

S.A. D'Ieteren N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	50, Rue Du Mail, 1050 Brussels, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BELRON FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement