Belron Reserveco Limited EGHAM


Belron Reserveco Limited is a private limited company registered at Milton Park, Stroude Road, Egham TW20 9EL. Incorporated on 2022-02-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Susan O., appointed on 01 March 2023. Director Humphrey S., appointed on 09 February 2022.
As far as secretaries are concerned, we can name: Rebecca S., appointed on 09 February 2022.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-05-31 and the date for the subsequent filing is 2024-06-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Belron Reserveco 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 13905409
Date of Incorporation Wed, 9th Feb 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 2 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: 09 February 2022

Rebecca S.

Position: Secretary

Appointed: 09 February 2022

Claire D.

Position: Secretary

Appointed: 09 February 2022

Resigned: 14 December 2023

Gary L.

Position: Director

Appointed: 09 February 2022

Resigned: 28 February 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Belron Lending Uk Limited from Egham, England. The abovementioned PSC is categorised as "a private company 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.

Belron Lending Uk Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11023933
Notified on 9 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Secretary's appointment terminated on 2023/12/14
filed on: 19th, December 2023
Free Download (1 page)

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