Belron Finance Issuer Limited. Head office in Egham. Check Director.

Belron Finance Issuer Limited, Egham

Belron Finance Issuer Limited is a private limited company. Registered at Milton Park, Stroude Road, Egham TW20 9EL, the above-mentioned 6 years old company was incorporated on 2017-10-20 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this firm: Harshitkumar S. (appointed on 08 April 2024), Humphrey S. (appointed on 01 April 2020). Moving on to the secretaries (1 in total), we can name: Rebecca S. (appointed on 20 October 2017).

About
Name: Belron Finance Issuer Limited
Number: 11023042
Incorporation date: 2017-10-20
End of financial year: 31 December


Address:	Milton Park Stroude Road Egham TW20 9EL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Belron Finance Limited

20 October 2017

Address	Milton Park Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3845434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

S.A. D'Ieteren N.V.

20 October 2017 - 20 October 2017

Address	50 Rue Du Mail, Brussels, 1050, Belgium
Legal authority	Belgian Code Des Societes
Legal form	Une Societe Anonyme
Country registered	Belgium
Place registered	Banque-Carrefour Des Entreprises (Bce)
Registration number	0403.448.140
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Belron Finance Issuer Limited confirmation statement filing is 2024-06-14. The previous one was filed on 2023-05-31. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Belron Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stroude Road, TW20 9EL Egham, Surrey. S.A. D'Ieteren N.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Du Mail, 1050 Brussels.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on 2023-12-14 filed on: 20th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2023-12-14 filed on: 20th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023-05-31 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-02-28 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 110230420003, created on 2023-01-05 filed on: 6th, January 2023 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022-10-19 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge 110230420002, created on 2021-04-13 filed on: 19th, April 2021 \| mortgage	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-10-19 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-07-01 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-19 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2018-10-19 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
CH01	On 2018-01-03 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CH03	On 2018-01-03 secretary's details were changed filed on: 4th, January 2018 \| officers	Free Download (1 page)
CH03	On 2018-01-03 secretary's details were changed filed on: 4th, January 2018 \| officers	Free Download (1 page)
CH01	On 2018-01-03 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 110230420001, created on 2017-11-30 filed on: 4th, December 2017 \| mortgage	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, November 2017 \| resolution	Free Download (38 pages)
PSC02	Notification of a person with significant control 2017-10-20 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-10-20 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 2018-10-31 to 2017-12-31 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, October 2017 \| incorporation	Free Download (11 pages)

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