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Belron Lending Uk Limited EGHAM

Belron Lending Uk Limited is a private limited company that can be found 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 Susan O., appointed on 01 March 2023. Director Humphrey S., appointed on 01 April 2020.
As far as secretaries are concerned, we can name: Rebecca S., appointed on 20 October 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-05-31 and the due date for the next filing is 2024-06-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Belron Lending Uk Limited Address / Contact

Office Address Milton Park
Office Address2 Stroude Road
Town Egham
Post code TW20 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11023933
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 (156 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

Company staff

Susan O.

Position: Director

Appointed: 01 March 2023

Humphrey S.

Position: Director

Appointed: 01 April 2020

Rebecca S.

Position: Secretary

Appointed: 20 October 2017

David M.

Position: Director

Appointed: 20 October 2017

Resigned: 31 March 2020

Gary L.

Position: Director

Appointed: 20 October 2017

Resigned: 28 February 2023

Claire D.

Position: Secretary

Appointed: 20 October 2017

Resigned: 14 December 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is D'ieteren Group Sa/Nv from Brussels, Belgium. The abovementioned PSC is categorised as "an une societe anonyme", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

D'Ieteren Group Sa/Nv

50 Rue Du Mail, Brussels, B-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
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Secretary's appointment terminated on 14th December 2023
filed on: 19th, December 2023 		Free Download (1 page)

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