BELRON TECHNICAL LIMITED

Key Data

Status

Active

Company No.

01694812

Incorporation date

27/01/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

06/06/2024

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

View PDF (1 pages)

05/06/2024

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)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

11/01/2021

Termination of appointment of Robert Bass as a director on 2021-01-08

View PDF (1 pages)

11/01/2021

Appointment of Ms Clare Louise Pettitt as a director on 2021-01-08

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/07/2020

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

View PDF (2 pages)

02/03/2020

Appointment of Mr Gary Lubner as a director on 2020-03-02

View PDF (2 pages)

02/03/2020

Termination of appointment of David Brian Meller as a director on 2020-03-02

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

03/01/2018

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

View PDF (2 pages)

03/01/2018

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

View PDF (1 pages)

03/01/2018

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

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

19/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

28/07/2016

Director's details changed for Mr Robert Bass on 2016-07-15

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/12/2014

Termination of appointment of Diane Venturini as a secretary on 2014-12-19

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

16/12/2014

Termination of appointment of Paul Thomas Warner as a director on 2014-11-30

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

20/06/2014

Registered office address changed from 1 Singer Way Woburn Road Industrial Estate Kempston Bedford MK42 7AW on 2014-06-20

View PDF (1 pages)

06/02/2014

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

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

02/08/2011

Appointment of Paul Thomas Warner as a director

View PDF (2 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/04/2011

Appointment of Rebecca Scudamore as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of Maurice Zimmerman as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

10/11/2010

Secretary's details changed for Diane Patricia Venturini on 2010-11-09

View PDF (2 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 Mr Maurice Russel Zimmerman on 2010-10-25

View PDF (2 pages)

22/10/2010

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

View PDF (2 pages)

04/06/2010

Appointment of Venturini as a secretary

View PDF (1 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/06/2010

Termination of appointment of Uloma Adighibe as a secretary

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

11/10/2009

Secretary's details changed for Uloma Nkechi Adighibe on 2009-10-01

View PDF (1 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 David Brian Meller on 2009-10-01

View PDF (2 pages)

09/10/2009

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

View PDF (2 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (38 pages)

05/10/2009

Resolutions

View PDF (2 pages)

05/10/2009

Statement of company's objects

View PDF (2 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/03/2009

Secretary appointed miss uloma nkechi adighibe

View PDF (1 pages)

17/03/2009

Appointment terminated secretary diane venturini

View PDF (1 pages)

18/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

18/12/2008

Location of debenture register

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (1 pages)

28/07/2008

Director appointed mr maurice russel zimmerman

View PDF (1 pages)

25/07/2008

Appointment terminated director ralph hosker

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

12/10/2007

Auditor's resignation

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/01/2007

Location of register of members

View PDF (1 pages)

27/01/2007

Location of debenture register

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (1 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

Return made up to 12/12/05; full list of members

View PDF (6 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (14 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)

23/02/2004

Certificate of change of name

View PDF (2 pages)

17/12/2003

Return made up to 12/12/03; 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 (15 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)

09/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 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)

22/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/05/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

20/12/1999

Resolutions

View PDF (2 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (11 pages)

23/11/1999

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

View PDF (1 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

20/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

16/12/1997

Return made up to 12/12/97; full list of members

View PDF (6 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)

02/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (0 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

Registered office changed on 22/01/96 from: clifton house, goldington road, bedford, MK40 3YP

View PDF (1 pages)

22/01/1996

Ad 12/01/96--------- £ si 990@1=990 £ ic 10/1000

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22/01/1996

Resolutions

View PDF (1 pages)

22/01/1996

£ nc 100/10000 12/01/96

View PDF (1 pages)

04/01/1996

Certificate of change of name

View PDF (2 pages)

20/12/1995

Return made up to 12/12/95; full list of members

View PDF (12 pages)

23/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

16/12/1994

Return made up to 12/12/94; full list of members

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06/09/1994

Accounts for a dormant company made up to 1994-03-31

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09/01/1994

Return made up to 12/12/93; full list of members

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03/12/1993

Accounts for a dormant company made up to 1993-03-31

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26/07/1993

Director resigned

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12/07/1993

New director appointed

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22/12/1992

Return made up to 12/12/92; full list of members

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06/08/1992

Accounts for a dormant company made up to 1992-03-31

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17/12/1991

Return made up to 12/12/91; full list of members

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16/10/1991

Accounts for a dormant company made up to 1991-03-31

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10/01/1991

Accounts for a dormant company made up to 1990-03-31

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03/01/1991

Return made up to 21/12/90; full list of members

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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30/11/1990

Secretary resigned;new secretary appointed

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30/11/1990

Registered office changed on 30/11/90 from: the kings observatory, old deer park, richmond, surrey TW9 2AZ

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04/10/1990

Director resigned;new director appointed

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04/10/1990

Director resigned;new director appointed

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26/03/1990

Accounts for a dormant company made up to 1989-03-31

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24/11/1989

Return made up to 14/11/89; full list of members

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15/02/1989

Return made up to 14/11/88; full list of members

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09/02/1989

Accounts for a dormant company made up to 1988-03-31

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03/01/1989

Secretary's particulars changed

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03/01/1989

Director's particulars changed

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12/02/1988

Accounts made up to 1987-03-31

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30/09/1987

Return made up to 14/08/87; full list of members

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24/04/1987

Registered office changed on 24/04/87 from: unit 33 stakehill industrial, estate, middleton, manchester M24 2RW

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24/04/1987

New secretary appointed;new director appointed

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24/04/1987

Secretary resigned;new secretary appointed;director resigned

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04/12/1986

Return made up to 15/10/86; full list of members

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04/12/1986

Registered office changed on 04/12/86 from: main road, queenborough, kent, ME11 5BB

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18/11/1986

Accounts for a dormant company made up to 1986-03-31

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06/05/1986

Director resigned;new director appointed

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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

10/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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	02/03/2020 - 28/02/2023	25
Banks, Peter Hitchen	Director	11/04/2001 - 28/02/2003	10
Shah, Harshitkumar Viryashchandra	Director	08/04/2024 - Present	112
Pettitt, Clare Louise	Director	08/01/2021 - 08/04/2024	10
Varma, Anshu	Director	01/03/2023 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BELRON TECHNICAL LIMITED

BELRON TECHNICAL LIMITED is an(a) Active company incorporated on 27/01/1983 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 TECHNICAL LIMITED?

BELRON TECHNICAL LIMITED is currently Active. It was registered on 27/01/1983 .

Where is BELRON TECHNICAL LIMITED located?

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

What does BELRON TECHNICAL LIMITED do?

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

What is the latest filing for BELRON TECHNICAL LIMITED?

The latest filing was on 28/09/2025: Accounts for a dormant company made up to 2024-12-31.