BELRON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02442568

Incorporation date

13/11/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1989)

15/01/2026

Appointment of Mr Carlos Leira Rey as a director on 2026-01-14

View PDF (2 pages)

07/10/2025

Termination of appointment of Philip David Pavitt as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (65 pages)

12/06/2025

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

View PDF (3 pages)

18/10/2024

Registration of charge 024425680010, created on 2024-10-16

View PDF (39 pages)

18/10/2024

Registration of charge 024425680011, created on 2024-10-16

View PDF (28 pages)

18/10/2024

Registration of charge 024425680012, created on 2024-10-16

View PDF (24 pages)

18/10/2024

Registration of charge 024425680013, created on 2024-10-16

View PDF (26 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (62 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)

19/12/2023

Termination of appointment of Claire Elizabeth 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 (55 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

10/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

27/04/2021

Part of the property or undertaking has been released from charge 024425680006

View PDF (5 pages)

27/04/2021

Part of the property or undertaking has been released from charge 024425680005

View PDF (5 pages)

19/04/2021

Registration of charge 024425680008, created on 2021-04-13

View PDF (16 pages)

19/04/2021

Registration of charge 024425680009, created on 2021-04-13

View PDF (16 pages)

11/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (38 pages)

28/09/2020

Resolutions

View PDF (2 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)

02/04/2020

Appointment of Mrs Claire Elizabeth Dakin as a secretary on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Rebecca Scudamore as a secretary on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Robert Bass as a secretary on 2020-04-01

View PDF (1 pages)

02/04/2020

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

View PDF (1 pages)

03/12/2019

Appointment of Mr Philip David Pavitt as a director on 2019-12-01

View PDF (2 pages)

02/12/2019

Appointment of Susan Ormiston as a director on 2019-12-01

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

12/11/2019

Director's details changed for Mr David Brian Meller on 2014-02-03

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

11/03/2019

Registration of charge 024425680007, created on 2019-03-06

View PDF (42 pages)

09/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

03/01/2018

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

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Richard Robert Tyler on 2018-01-03

View PDF (2 pages)

03/01/2018

Secretary's details changed for Mr Robert Bass 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 024425680005, created on 2017-11-30

View PDF (26 pages)

04/12/2017

Registration of charge 024425680006, created on 2017-11-30

View PDF (31 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (5 pages)

01/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/02/2017

Director's details changed for Mr Gary Lubner on 2017-01-23

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

10/02/2016

Director's details changed for Mr Gary Lubner on 2016-01-29

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/04/2014

Termination of appointment of Jeffrey Boekstein as a director

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/04/2012

Termination of appointment of Joanne Wright as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Jill Lucas as a director

View PDF (1 pages)

19/03/2012

Director's details changed for Mr Gary Lubner on 2012-03-19

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (9 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/03/2011

Appointment of Richard Robert Tyler as a director

View PDF (2 pages)

24/03/2011

Appointment of Jill Elizabeth Lucas as a director

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24/03/2011

Appointment of Joanne Frances Louise Wright as a director

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10/01/2011

Termination of appointment of Maurice Zimmerman as a director

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

29/10/2010

Director's details changed for David Brian Meller on 2010-09-27

View PDF (2 pages)

29/10/2010

Director's details changed for Jeffrey Bernard Boekstein on 2010-10-28

View PDF (2 pages)

29/10/2010

Director's details changed for Mr Maurice Russel Zimmerman on 2010-10-25

View PDF (2 pages)

28/10/2010

Director's details changed for Mr Gary Lubner on 2010-09-27

View PDF (2 pages)

28/10/2010

Director's details changed for Jeffrey Bernard Boekstein on 2010-10-22

View PDF (2 pages)

22/10/2010

Secretary's details changed for Mr Robert Bass on 2010-10-21

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/09/2010

Registered office address changed from the Kings Observatory Old Deer Park, Richmond Surrey TW9 2AZ on 2010-09-24

View PDF (1 pages)

07/04/2010

Termination of appointment of John Ormesher as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Ralph Hosker as a director

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

10/10/2009

Director's details changed for Mr Maurice Russel Zimmerman on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for John David Ormesher on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Jeffrey Bernard Boekstein on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for David Brian Meller on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Robert Bass on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Ralph Hosker on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Gary Lubner on 2009-10-01

View PDF (2 pages)

09/10/2009

Memorandum and Articles of Association

View PDF (38 pages)

09/10/2009

Resolutions

View PDF (2 pages)

05/10/2009

Statement of company's objects

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/12/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from the kings observatory old deer park, kew road richmond surrey TW9 2AZ

View PDF (1 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/10/2008

Resolutions

View PDF (1 pages)

07/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Auditor's resignation

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/11/2006

Return made up to 06/11/06; full list of members

View PDF (9 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/12/2005

Return made up to 06/11/05; full list of members

View PDF (9 pages)

18/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/07/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary's particulars changed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (3 pages)

11/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/04/2001

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

19/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/03/2000

Registered office changed on 31/03/00 from: 1 priory business park cardington bedford bedfordshire MK44 3US

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (11 pages)

20/12/1999

Resolutions

View PDF (2 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (9 pages)

17/12/1999

Declaration of assistance for shares acquisition

View PDF (27 pages)

17/12/1999

Declaration of assistance for shares acquisition

View PDF (22 pages)

17/12/1999

Declaration of assistance for shares acquisition

View PDF (23 pages)

16/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

29/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

16/09/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Return made up to 06/11/98; full list of members

View PDF (7 pages)

06/10/1998

Full group accounts made up to 1998-03-31

View PDF (26 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

12/11/1997

Return made up to 06/11/97; full list of members

View PDF (7 pages)

10/11/1997

Director's particulars changed

View PDF (1 pages)

10/11/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

Location of register of members

View PDF (1 pages)

07/11/1997

Location of debenture register

View PDF (1 pages)

10/09/1997

Registered office changed on 10/09/97 from: clifton house goldington road bedford MK40 3YP

View PDF (1 pages)

01/09/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

13/12/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

26/11/1996

Return made up to 06/11/96; full list of members

View PDF (7 pages)

21/11/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

04/01/1996

Full group accounts made up to 1995-03-31

View PDF (25 pages)

13/11/1995

Return made up to 06/11/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/12/1994

Full group accounts made up to 1994-03-31

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11/11/1994

Return made up to 06/11/94; full list of members

View PDF (8 pages)

19/10/1994

New director appointed

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19/08/1994

Declaration of satisfaction of mortgage/charge

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25/03/1994

New director appointed

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28/02/1994

Certificate of change of name

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05/01/1994

Full group accounts made up to 1993-03-31

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22/11/1993

Return made up to 06/11/93; full list of members

View PDF (7 pages)

13/11/1993

Director resigned

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12/07/1993

New director appointed

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18/12/1992

Full group accounts made up to 1992-03-31

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11/11/1992

Return made up to 06/11/92; full list of members

View PDF (7 pages)

08/07/1992

Full group accounts made up to 1991-03-31

View PDF (21 pages)

29/06/1992

Director resigned

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28/11/1991

Declaration of satisfaction of mortgage/charge

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28/11/1991

Declaration of satisfaction of mortgage/charge

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19/11/1991

Particulars of mortgage/charge

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18/11/1991

Return made up to 08/11/91; full list of members

View PDF (8 pages)

13/11/1991

Ad 04/11/91--------- £ si 998@1=998 £ ic 2/1000

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03/04/1991

Memorandum and Articles of Association

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19/02/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

05/01/1991

Particulars of mortgage/charge

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16/11/1990

Registered office changed on 16/11/90 from: the kings observatory old deer park richmond surrey TW9 2AZ

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16/11/1990

Secretary resigned;new secretary appointed

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23/10/1990

Certificate of change of name

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04/10/1990

Director resigned

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04/10/1990

Director resigned

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27/09/1990

Declaration of satisfaction of mortgage/charge

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22/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1990

Resolutions

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11/04/1990

Certificate of change of name

View PDF (3 pages)

06/04/1990

Registered office changed on 06/04/90 from: 373 cambridge heath road london E2 9RA

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06/04/1990

Accounting reference date notified as 31/03

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05/04/1990

Particulars of mortgage/charge

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13/11/1989

Miscellaneous

View PDF (1 pages)

13/11/1989

Incorporation

View PDF (16 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	07/03/1994 - 28/02/2023	25
Pavitt, Philip David	Director	01/12/2019 - 30/09/2025	13
Banks, Peter Hitchen	Director	11/04/2001 - 28/02/2003	10
Singer, Humphrey Stewart Morgan	Director	01/04/2020 - Present	38
Ormiston, Susan	Director	01/12/2019 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BELRON INTERNATIONAL LIMITED

BELRON INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/11/1989 with the registered office located at Milton Park, Stroude Road, Egham, Surrey TW20 9EL. There are currently 4 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 INTERNATIONAL LIMITED?

BELRON INTERNATIONAL LIMITED is currently Active. It was registered on 13/11/1989 .

Where is BELRON INTERNATIONAL LIMITED located?

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

What does BELRON INTERNATIONAL LIMITED do?

BELRON INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BELRON INTERNATIONAL LIMITED?

The latest filing was on 15/01/2026: Appointment of Mr Carlos Leira Rey as a director on 2026-01-14.