BELRON FINANCE LIMITED

Overview

Company Name	BELRON FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03845434
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELRON FINANCE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BELRON FINANCE LIMITED located?

Registered Office Address	Milton Park Stroude Road TW20 9EL Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BELRON FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BELRON U.K LIMITED	Mar 29, 2001	Mar 29, 2001
DIBELCO U.K. LIMITED	Nov 12, 1999	Nov 12, 1999
CASTFIELD LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for BELRON FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BELRON FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for BELRON FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 16, 2026 with updates	4 pages	CS01

Feb 13, 2026	Registration of charge 038454340049, created on Feb 06, 2026	82 pages	MR01

Feb 11, 2026	Registration of charge 038454340047, created on Feb 09, 2026	15 pages	MR01

Feb 11, 2026	Registration of charge 038454340048, created on Feb 09, 2026	49 pages	MR01

Dec 19, 2025	Statement of capital following an allotment of shares on Dec 19, 2025 Capital: EUR 17,845,438 Capital: GBP 59,672,711	3 pages	SH01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	61 pages	AA

Aug 14, 2025	Registration of charge 038454340044, created on Aug 07, 2025	48 pages	MR01

Aug 14, 2025	Registration of charge 038454340045, created on Aug 07, 2025	13 pages	MR01

Aug 14, 2025	Registration of charge 038454340046, created on Aug 07, 2025	82 pages	MR01

Jun 13, 2025	Confirmation statement made on Jun 11, 2025 with updates	4 pages	CS01

Feb 10, 2025	Appointment of Mr Harshitkumar Viryashchandra Shah as a director on Feb 10, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Susan Ormiston as a director on Feb 10, 2025	1 pages	TM01

Oct 25, 2024	Registration of charge 038454340043, created on Oct 16, 2024	245 pages	MR01

Oct 18, 2024	Registration of charge 038454340031, created on Oct 16, 2024	39 pages	MR01

Oct 18, 2024	Registration of charge 038454340035, created on Oct 16, 2024	28 pages	MR01

Oct 18, 2024	Registration of charge 038454340034, created on Oct 16, 2024	47 pages	MR01

Oct 18, 2024	Registration of charge 038454340033, created on Oct 16, 2024	19 pages	MR01

Oct 18, 2024	Registration of charge 038454340042, created on Oct 16, 2024	23 pages	MR01

Oct 18, 2024	Registration of charge 038454340041, created on Oct 16, 2024	15 pages	MR01

Oct 18, 2024	Registration of charge 038454340040, created on Oct 16, 2024	46 pages	MR01

Oct 18, 2024	Registration of charge 038454340036, created on Oct 16, 2024	26 pages	MR01

Oct 18, 2024	Registration of charge 038454340037, created on Oct 16, 2024	26 pages	MR01

Oct 18, 2024	Registration of charge 038454340038, created on Oct 16, 2024	24 pages	MR01

Oct 18, 2024	Registration of charge 038454340032, created on Oct 16, 2024	25 pages	MR01

Oct 18, 2024	Registration of charge 038454340039, created on Oct 16, 2024	13 pages	MR01

View All Filings

Who are the officers of BELRON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Harshitkumar Viryashchandra Stroude Road TW20 9EL Egham Milton Park Surrey	Feb 10, 2025		Director	Stroude Road TW20 9EL Egham Milton Park Surrey	United Kingdom	British	1972-1	321554560001
SINGER, Humphrey Stewart Morgan Stroude Road TW20 9EL Egham Milton Park Surrey	Apr 01, 2020		Director	Stroude Road TW20 9EL Egham Milton Park Surrey	England	British	1965-12	268650310001
BASS, Robert Stroude Road TW20 9EL Egham Milton Park Surrey	Dec 16, 1999	Apr 01, 2020	Secretary	Stroude Road TW20 9EL Egham Milton Park Surrey		British		67902040001
DAKIN, Claire Elizabeth Stroude Road TW20 9EL Egham Milton Park Surrey	Apr 01, 2020	Dec 14, 2023	Secretary	Stroude Road TW20 9EL Egham Milton Park Surrey				268635070001
SCUDAMORE, Rebecca Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom	Apr 01, 2020	May 24, 2024	Secretary	Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom				268634070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 21, 1999	Oct 01, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BANKS, Peter Hitchen 1 Homefield Close KT15 3QH Woodham Surrey	Mar 26, 2001	Feb 28, 2003	Director	1 Homefield Close KT15 3QH Woodham Surrey	United Kingdom	British	1961-1	75186790001
CATHCART, William Alun Robin Rag The Common GU6 8SH Cranleigh Surrey	Jun 07, 2000	Sep 10, 2004	Director	Robin Rag The Common GU6 8SH Cranleigh Surrey		British	1943-9	9490580007
D'IETEREN, Roland Gabriel Rue Du Mail 50 FOREIGN Brussels Belgium	Oct 01, 1999	Nov 24, 1999	Director	Rue Du Mail 50 FOREIGN Brussels Belgium		Belgian	1942-1	51876780001
DE SMET, Jacques Hugues Marie-Ghislain Avenue Des Aubepines 96 FOREIGN 1180 Brussels Belgium	Oct 01, 1999	Dec 16, 1999	Director	Avenue Des Aubepines 96 FOREIGN 1180 Brussels Belgium		Belgian	1949-6	18936440001
JONES, Adrian Ford 41 Llanvair Drive SL5 9LW Ascot Berkshire	Dec 16, 1999	Apr 14, 2000	Director	41 Llanvair Drive SL5 9LW Ascot Berkshire	United Kingdom	British	1954-2	21824070005
LUBNER, Gary Stroude Road TW20 9EL Egham Milton Park Surrey	Dec 16, 1999	Feb 28, 2023	Director	Stroude Road TW20 9EL Egham Milton Park Surrey	England	British	1959-2	38358730007
MASON, John Edward Tudor House Church Hill, Ravensden MK44 2RL Bedford Bedfordshire	Dec 16, 1999	Apr 11, 2000	Director	Tudor House Church Hill, Ravensden MK44 2RL Bedford Bedfordshire		British	1948-5	69747010001
MELLER, David Brian Stroude Road TW20 9EL Egham Milton Park Surrey	Feb 18, 2004	Mar 31, 2020	Director	Stroude Road TW20 9EL Egham Milton Park Surrey	England	British	1966-3	74572140003
ORMISTON, Susan Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom	Mar 01, 2023	Feb 10, 2025	Director	Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom	United Kingdom	British	1970-6	264938280001
SHAKINOVSKY, Manfred Louis Woodlands Road West GU25 4PL Virginia Water Five Oaks Surrey	Dec 16, 1999	Feb 18, 2004	Director	Woodlands Road West GU25 4PL Virginia Water Five Oaks Surrey	England	British	1944-5	132710380001
VAN MARCKE DE LUMMEN, Gilbert Flat 4 No 7 Roland Gardens SW7 3PE London	Oct 01, 1999	Dec 16, 1999	Director	Flat 4 No 7 Roland Gardens SW7 3PE London		Belgian	1937-9	28988970001
COBEPA SA 2 Rue De Chancellerie B1000 Brussels Belgium	Oct 01, 1999	Dec 16, 1999	Director	2 Rue De Chancellerie B1000 Brussels Belgium				67701490001
D IETEREN SA 50 Rue De Mail Brussels B 1050 Belgium	Oct 01, 1999	Dec 16, 1999	Director	50 Rue De Mail Brussels B 1050 Belgium				66732710001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 21, 1999	Oct 01, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELRON FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belron Reserveco Limited

Mar 29, 2022

Stroude Road

TW20 9EL Egham

Milton Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	13905409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Belron Lending Uk Limited

Nov 06, 2017

Stroude Road

TW20 9EL Egham

Milton Park

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11023933

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

S.A. D'Ieteren N.V.

Apr 06, 2016

Rue Du Mail

1050 Brussels

Belgium

Yes

Legal Form	Une Societe Anonyme
Country Registered	Belgium
Legal Authority	Belgian Code Des Societes
Place Registered	Banque-Carrefour Des Entreprises (Bce)
Registration Number	0403.448.140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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