BELRON FINANCE ISSUER LIMITED

Key Data

Status

Active

Company No.

11023042

Incorporation date

20/10/2017

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2017)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

18/10/2024

Registration of charge 110230420004, created on 2024-10-16

View PDF (39 pages)

18/10/2024

Registration of charge 110230420005, created on 2024-10-16

View PDF (25 pages)

18/10/2024

Registration of charge 110230420006, created on 2024-10-16

View PDF (26 pages)

18/10/2024

Registration of charge 110230420007, created on 2024-10-16

View PDF (15 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/06/2024

Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Clare Louise Pettitt as a director on 2024-04-08

View PDF (1 pages)

08/04/2024

Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2024-04-08

View PDF (2 pages)

20/12/2023

Termination of appointment of Claire Dakin as a secretary on 2023-12-14

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

06/01/2023

Registration of charge 110230420003, created on 2023-01-05

View PDF (26 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

19/04/2021

Registration of charge 110230420002, created on 2021-04-13

View PDF (16 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Mr Gary Lubner on 2020-07-01

View PDF (2 pages)

03/04/2020

Appointment of Mr Humphrey Stewart Morgan Singer as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of David Brian Meller as a director on 2020-03-31

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

30/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

04/01/2018

Director's details changed for Mr Gary Lubner on 2018-01-03

View PDF (2 pages)

04/01/2018

Secretary's details changed for Mrs Claire Dakin on 2018-01-03

View PDF (1 pages)

04/01/2018

Secretary's details changed for Ms Rebecca Scudamore on 2018-01-03

View PDF (1 pages)

03/01/2018

Director's details changed for Mr David Brian Meller on 2018-01-03

View PDF (2 pages)

04/12/2017

Registration of charge 110230420001, created on 2017-11-30

View PDF (31 pages)

22/11/2017

Resolutions

View PDF (38 pages)

22/11/2017

Statement of company's objects

View PDF (2 pages)

07/11/2017

Notification of Belron Finance Limited as a person with significant control on 2017-10-20

View PDF (2 pages)

07/11/2017

Cessation of S.A. D'ieteren N.V. as a person with significant control on 2017-10-20

View PDF (1 pages)

30/10/2017

Current accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (3 pages)

20/10/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lubner, Gary	Director	20/10/2017 - 28/02/2023	25
Singer, Humphrey Stewart Morgan	Director	01/04/2020 - Present	38
Shah, Harshitkumar Viryashchandra	Director	08/04/2024 - Present	112
Pettitt, Clare Louise	Director	01/03/2023 - 08/04/2024	10
Dakin, Claire	Secretary	20/10/2017 - 14/12/2023	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BELRON FINANCE ISSUER LIMITED

BELRON FINANCE ISSUER LIMITED is an(a) Active company incorporated on 20/10/2017 with the registered office located at Milton Park, Stroude Road, Egham, Surrey TW20 9EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELRON FINANCE ISSUER LIMITED?

BELRON FINANCE ISSUER LIMITED is currently Active. It was registered on 20/10/2017 .

Where is BELRON FINANCE ISSUER LIMITED located?

BELRON FINANCE ISSUER LIMITED is registered at Milton Park, Stroude Road, Egham, Surrey TW20 9EL.

What does BELRON FINANCE ISSUER LIMITED do?

BELRON FINANCE ISSUER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BELRON FINANCE ISSUER LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.