UKBizDB.co.uk

BELRON TECHNICAL LIMITED

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

This company is commonly known as Belron Technical Limited. The company was founded 41 years ago and was given the registration number 01694812. 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 74990 - Non-trading company.

Company Information

Name:BELRON TECHNICAL LIMITED
Company Number:01694812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
Milton Park, Stroude Road, Egham, TW20 9EL

Secretary08 April 2011Active
Milton Park, Stroude Road, Egham, TW20 9EL

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

Director01 March 2023Active
The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ

Secretary16 March 2009Active
42 St David's Drive, Englefield Green, TW20 0BA

Secretary03 January 2006Active
42 St David's Drive, Englefield Green, TW20 0BA

Secretary01 February 2003Active
Jasmin Cottage, Bridge End, Radwell, MK43 7HU

Secretary-Active
3 Russettwood, Welwyn Garden City, AL7 2JL

Secretary23 April 1998Active
Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

Secretary15 August 2003Active
C/O Belron International Limited, The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ

Secretary01 June 2010Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Secretary25 January 2007Active
1 Homefield Close, Woodham, KT15 3QH

Director11 April 2001Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director31 March 2000Active
Pear Tree House, Chacombe, OX17 2JT

Director06 April 2004Active
41 Llanvair Drive, Ascot, SL5 9LW

Director01 July 1993Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director02 March 2020Active
Number 1 Church Hill, Ravensden, Bedford, MK44 2RL

Director12 January 1996Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director02 March 2004Active
Kingscote, Binfield Road, Wokingham, RG40 5PP

Director-Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director08 January 2021Active
Five Oaks, Woodlands Road West, Virginia Water, GU25 4PL

Director-Active
1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom, MK42 7AW

Director01 August 2011Active
C/O Belron International Limited, Milton Park, Stroude Road, Egham, TW20 9EL

Director25 July 2008Active
3 Chimneys The Common, Stanmore, HA7 3HQ

Director12 January 1996Active

People with Significant Control

Belron International Limited
Notified on:06 April 2016
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

Download
2024-04-08Officers

Appoint person director company with name date.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type full.

Download
2018-01-03Officers

Change person director company with change date.

Download
2018-01-03Officers

Change person secretary company with change date.

Download
2018-01-03Officers

Change person director company with change date.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.