BELRON LENDING UK LIMITED
Overview
| Company Name | BELRON LENDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11023933 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LENDING UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BELRON LENDING UK LIMITED located?
| Registered Office Address | Milton Park Stroude Road TW20 9EL Egham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELRON LENDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LENDING UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for BELRON LENDING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ormiston as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 110239330009, created on Oct 16, 2024 | 26 pages | MR01 | ||||||||||
Registration of charge 110239330008, created on Oct 16, 2024 | 28 pages | MR01 | ||||||||||
Registration of charge 110239330007, created on Oct 16, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge 110239330006, created on Oct 16, 2024 | 39 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 8 pages | SH01 | ||||||||||
Change of details for Belron Uk Holdings Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Belron Uk Holdings Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on Sep 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Scudamore as a secretary on May 24, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Elizabeth Dakin as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Lubner as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Susan Ormiston as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BELRON LENDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | United Kingdom | British | 321554560001 | |||||
| SINGER, Humphrey Stewart Morgan | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | England | British | 268650310001 | |||||
| DAKIN, Claire Elizabeth | Secretary | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | 239235420001 | |||||||
| SCUDAMORE, Rebecca | Secretary | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | 239235410001 | |||||||
| LUBNER, Gary | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | England | British | 38358730007 | |||||
| MELLER, David Brian | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | England | British | 74572140003 | |||||
| ORMISTON, Susan | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | United Kingdom | British | 264938280001 |
Who are the persons with significant control of BELRON LENDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belron Uk Holdings Limited | Sep 02, 2024 | Stroude Road TW20 9EL Egham Milton Park England | No | ||||||||||
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Natures of Control
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| D'Ieteren Group Sa/Nv | Oct 20, 2017 | Rue Du Mail B-1050 Brussels 50 Belgium | No | ||||||||||
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Natures of Control
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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. - license: CC0