BELRON LENDING UK LIMITED: Filings

  • Overview

    Company NameBELRON LENDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11023933
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BELRON LENDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: EUR 17,899,632.71
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    44 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Registration of charge 110239330009, created on Oct 16, 2024

    26 pagesMR01

    Registration of charge 110239330008, created on Oct 16, 2024

    28 pagesMR01

    Registration of charge 110239330007, created on Oct 16, 2024

    24 pagesMR01

    Registration of charge 110239330006, created on Oct 16, 2024

    39 pagesMR01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: EUR 17,386,340,717.58
    8 pagesSH01

    Change of details for Belron Uk Holdings Limited as a person with significant control on Sep 02, 2024

    2 pagesPSC05

    Notification of Belron Uk Holdings Limited as a person with significant control on Sep 02, 2024

    2 pagesPSC02

    Statement of capital on Sep 02, 2024

    • Capital: EUR 17,386,340.71
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Rebecca Scudamore as a secretary on May 24, 2024

    1 pagesTM02

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Claire Elizabeth Dakin as a secretary on Dec 14, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gary Lubner as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Susan Ormiston as a director on Mar 01, 2023

    2 pagesAP01

    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