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Belron Uk Limited BEDFORD

Founded in 1951, Belron Uk, classified under reg no. 00494648 is an active company. Currently registered at 1 Priory Business Park MK44 3US, Bedford the company has been in the business for seventy three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 4th January 2010 Belron Uk Limited is no longer carrying the name Autoglass.

Currently there are 3 directors in the the company, namely Andrew B., Taxiarchis K. and Nigel D.. In addition one secretary - Steven C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belron Uk Limited Address / Contact

Office Address 1 Priory Business Park
Office Address2 Cardington
Town Bedford
Post code MK44 3US
Country of origin United Kingdom

Company Information / Profile

Registration Number 00494648
Date of Incorporation Mon, 23rd Apr 1951
Industry Maintenance and repair of motor vehicles
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (154 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

Steven C.

Position: Secretary

Appointed: 20 January 2020

Andrew B.

Position: Director

Appointed: 10 June 2019

Taxiarchis K.

Position: Director

Appointed: 05 March 2015

Nigel D.

Position: Director

Appointed: 31 October 2014

Neil A.

Position: Director

Appointed: 14 May 2018

Resigned: 10 June 2019

Paul L.

Position: Director

Appointed: 03 October 2014

Resigned: 31 March 2018

Timothy S.

Position: Director

Appointed: 05 August 2011

Resigned: 31 August 2011

Neil M.

Position: Secretary

Appointed: 22 October 2010

Resigned: 31 July 2019

Matthew M.

Position: Director

Appointed: 05 August 2010

Resigned: 31 October 2014

Uloma A.

Position: Secretary

Appointed: 16 March 2009

Resigned: 22 October 2010

Timothy S.

Position: Director

Appointed: 07 August 2008

Resigned: 18 August 2008

Diane V.

Position: Secretary

Appointed: 02 January 2007

Resigned: 16 March 2009

Neil A.

Position: Director

Appointed: 23 January 2006

Resigned: 03 October 2014

Ian R.

Position: Director

Appointed: 11 June 2004

Resigned: 15 October 2004

David M.

Position: Director

Appointed: 18 February 2004

Resigned: 02 March 2020

Elizabeth T.

Position: Secretary

Appointed: 15 August 2003

Resigned: 02 January 2007

Nigel D.

Position: Director

Appointed: 17 July 2003

Resigned: 05 August 2010

Robert B.

Position: Secretary

Appointed: 01 February 2003

Resigned: 15 August 2003

Ian C.

Position: Director

Appointed: 08 May 2001

Resigned: 06 June 2003

Peter B.

Position: Director

Appointed: 11 April 2001

Resigned: 28 February 2003

Robert B.

Position: Director

Appointed: 12 January 2000

Resigned: 13 July 2011

Tina M.

Position: Secretary

Appointed: 23 April 1998

Resigned: 01 February 2003

Gary L.

Position: Director

Appointed: 01 July 1994

Resigned: 27 June 2012

Manfred S.

Position: Director

Appointed: 16 October 1993

Resigned: 30 April 2004

Adrian J.

Position: Director

Appointed: 01 July 1993

Resigned: 03 December 1999

Ronald L.

Position: Director

Appointed: 16 October 1992

Resigned: 28 June 2004

John M.

Position: Director

Appointed: 16 October 1992

Resigned: 29 June 2000

Dennis M.

Position: Director

Appointed: 16 October 1992

Resigned: 29 October 1993

Robert B.

Position: Secretary

Appointed: 16 October 1992

Resigned: 23 April 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Belron International Limited from Egham, England. The abovementioned PSC is classified as "a limited company", 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 International Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 2442568
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Autoglass January 4, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (61 pages)

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