This company is commonly known as Belron Uk Limited. The company was founded 73 years ago and was given the registration number 00494648. The firm's registered office is in BEDFORD. You can find them at 1 Priory Business Park, Cardington, Bedford, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | BELRON UK LIMITED |
|---|---|---|
| Company Number | : | 00494648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US | Secretary | 20 January 2020 | Active |
| 1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US | Director | 10 June 2019 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 31 October 2014 | Active |
| 1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US | Director | 05 March 2015 | Active |
| The King's Observatory, Old Deer Park, Richmond, United Kingdom, TW9 2AZ | Secretary | 16 March 2009 | Active |
| 42 Saint Davids Drive, Englefield Green, TW20 0BA | Secretary | 01 February 2003 | Active |
| Jasmin Cottage, Bridge End, Radwell, MK43 7HU | Secretary | - | Active |
| 1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US | Secretary | 22 October 2010 | Active |
| 3 Russettwood, Welwyn Garden City, AL7 2JL | Secretary | 23 April 1998 | Active |
| Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD | Secretary | 15 August 2003 | Active |
| 76 Evelyn Crescent, Sunbury On Thames, TW16 6LZ | Secretary | 02 January 2007 | Active |
| 1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US | Director | 14 May 2018 | Active |
| C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US | Director | 23 January 2006 | Active |
| 1 Homefield Close, Woodham, KT15 3QH | Director | 11 April 2001 | Active |
| The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ | Director | 12 January 2000 | Active |
| 9 Church View, Clapham, Bedford, MK41 6ES | Director | 08 May 2001 | Active |
| C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US | Director | 17 July 2003 | Active |
| 41 Llanvair Drive, Ascot, SL5 9LW | Director | 01 July 1993 | Active |
| 1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US | Director | 03 October 2014 | Active |
| C/O Belron International Limited, Milton Park, Stroude Road, Egham, TW20 9EL | Director | 01 July 1994 | Active |
| Southridge Hook Lane, Shere, Guildford, GU5 9QH | Director | - | Active |
| Number 1 Church Hill, Ravensden, Bedford, MK44 2RL | Director | - | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 18 February 2004 | Active |
| Kingscote, Binfield Road, Wokingham, RG40 5PP | Director | - | Active |
| 1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US | Director | 05 August 2010 | Active |
| 6 Egles Grove, Uckfield, TN22 2BY | Director | 11 June 2004 | Active |
| Five Oaks, Woodlands Road West, Virginia Water, GU25 4PL | Director | - | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 05 August 2011 | Active |
| 18 Riverside Mill House, 20 Church Street, Isleworth, United Kingdom, TW7 6XB | Director | 07 August 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
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