Belron Finance Issuer Limited is a private limited company registered at Milton Park, Stroude Road, Egham TW20 9EL. Incorporated on 2017-10-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Harshitkumar S., appointed on 08 April 2024. Director Humphrey S., appointed on 01 April 2020.
Changing the topic to secretaries, we can name: Rebecca S., appointed on 20 October 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Milton Park |
| Office Address2 | Stroude Road |
| Town | Egham |
| Post code | TW20 9EL |
| Country of origin | United Kingdom |
| Registration Number | 11023042 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 08 April 2024
Position: Director
Appointed: 01 April 2020
Position: Secretary
Appointed: 20 October 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Belron Finance Limited from Egham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is S.a. D'ieteren N.v. that entered Brussels, Belgium as the address. This PSC has a legal form of "an une societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Belron Finance Limited
Milton Park Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3845434 |
| Notified on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
S.A. D'Ieteren N.V.
50 Rue Du Mail, Brussels, 1050, Belgium
| Legal authority | Belgian Code Des Societes |
| Legal form | Une Societe Anonyme |
| Country registered | Belgium |
| Place registered | Banque-Carrefour Des Entreprises (Bce) |
| Registration number | 0403.448.140 |
| Notified on | 20 October 2017 |
| Ceased on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2023-12-14 filed on: 20th, December 2023 |
officers | Free Download (1 page) |
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