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BELRON LIMITED

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BELRON LIMITED

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Key Data

Status

Active

Company No.

08532489

Incorporation date

16/05/2013

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Milton Park, Stroude Road, Egham, Surrey TW20 9ELCopy
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Latest events (Record since 16/05/2013)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon12/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon06/06/2024
Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24
View PDF (1 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon19/12/2023
Termination of appointment of Claire Elizabeth Dakin as a secretary on 2023-12-14
View PDF (1 pages)
dot icon26/09/2023
Appointment of Mrs Claire Elizabeth Dakin as a secretary on 2023-09-25
View PDF (2 pages)
dot icon26/09/2023
Termination of appointment of Anshu Varma as a director on 2023-09-25
View PDF (1 pages)
dot icon26/09/2023
Termination of appointment of Clare Louise Pettitt as a director on 2023-09-25
View PDF (1 pages)
dot icon25/09/2023
Appointment of Susan Ormiston as a director on 2023-09-25
View PDF (2 pages)
dot icon25/09/2023
Appointment of Mr Humphrey Stewart Morgan Singer as a director on 2023-09-25
View PDF (2 pages)
dot icon20/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon18/11/2021
Change of details for S.A. D'ieteren N.V. as a person with significant control on 2021-05-27
View PDF (2 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon11/01/2021
Appointment of Ms Clare Louise Pettitt as a director on 2021-01-08
View PDF (2 pages)
dot icon11/01/2021
Termination of appointment of Robert Bass as a director on 2021-01-08
View PDF (1 pages)
dot icon04/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon02/07/2020
Director's details changed for Mr Gary Lubner on 2020-07-01
View PDF (2 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon02/03/2020
Appointment of Mr Gary Lubner as a director on 2020-03-02
View PDF (2 pages)
dot icon02/03/2020
Termination of appointment of David Brian Meller as a director on 2020-03-02
View PDF (1 pages)
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-16 with updates
View PDF (4 pages)
dot icon31/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (5 pages)
dot icon21/02/2018
Change of details for S.A. D’Ieteren N.V. as a person with significant control on 2018-02-07
View PDF (2 pages)
dot icon03/01/2018
Secretary's details changed for Rebecca Scudamore on 2018-01-03
View PDF (1 pages)
dot icon03/01/2018
Director's details changed for Mr Robert Bass on 2018-01-03
View PDF (2 pages)
dot icon03/01/2018
Director's details changed for Mr David Brian Meller on 2018-01-03
View PDF (2 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon10/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon28/07/2016
Director's details changed for Mr Robert Bass on 2016-07-15
View PDF (2 pages)
dot icon09/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon21/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Termination of appointment of Diane Patricia Venturini as a secretary on 2014-12-19
View PDF (1 pages)
dot icon11/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon19/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2014
Director's details changed for Mr David Brian Meller on 2014-02-03
View PDF (2 pages)
dot icon04/07/2013
Current accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon16/05/2013
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lubner, Gary
Director
02/03/2020 - 28/02/2023
25
Singer, Humphrey Stewart Morgan
Director
25/09/2023 - Present
38
Ormiston, Susan
Director
25/09/2023 - Present
5
Pettitt, Clare Louise
Director
08/01/2021 - 25/09/2023
10
Varma, Anshu
Director
01/03/2023 - 25/09/2023
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BELRON LIMITED

BELRON LIMITED is an(a) Active company incorporated on 16/05/2013 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 LIMITED?

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BELRON LIMITED is currently Active. It was registered on 16/05/2013 .

Where is BELRON LIMITED located?

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

What does BELRON LIMITED do?

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BELRON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELRON LIMITED?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.