Belron International Limited, Egham

Belron International Limited is a private limited company. Formerly, it was named Autoglass Holdings Limited (it was changed on 1994-03-01). Situated at Milton Park, Stroude Road, Egham TW20 9EL, this 34 years old firm was incorporated on 1989-11-13 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this business: Humphrey S. (appointed on 01 April 2020), Susan O. (appointed on 01 December 2019), Philip P. (appointed on 01 December 2019). When it comes to the secretaries (1 in total), we can name: Rebecca S. (appointed on 01 April 2020).
About
Name: Belron International Limited
Number: 02442568
Incorporation date: 1989-11-13
End of financial year: 31 December
 
Address: Milton Park
Stroude Road
Egham
TW20 9EL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Belron Finance Limited
6 April 2016
Address Milton Park Stroude Road, Egham, TW20 9EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House In The United Kingdom
Registration number 3845434
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Belron International Limited confirmation statement filing is 2024-06-14. The latest one was submitted on 2023-05-31. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Belron Finance Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stroude Road, TW20 9EL Egham.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 | accounts
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