BELRON UK LIMITED

Key Data

Status

Active

Company No.

00494648

Incorporation date

23/04/1951

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1951)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (62 pages)

12/06/2025

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

View PDF (3 pages)

18/10/2024

Registration of charge 004946480009, created on 2024-10-16

View PDF (39 pages)

18/10/2024

Registration of charge 004946480010, created on 2024-10-16

View PDF (26 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (63 pages)

05/06/2024

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

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (61 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

08/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (58 pages)

19/04/2021

Registration of charge 004946480008, created on 2021-04-13

View PDF (16 pages)

29/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

25/10/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

02/03/2020

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

View PDF (1 pages)

20/01/2020

Appointment of Mr Steven Christophorou as a secretary on 2020-01-20

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

05/08/2019

Termination of appointment of Neil Andrew Fraser Morgan as a secretary on 2019-07-31

View PDF (1 pages)

10/06/2019

Termination of appointment of Neil Gordon Atherton as a director on 2019-06-10

View PDF (1 pages)

10/06/2019

Appointment of Mr Andrew James Bentley as a director on 2019-06-10

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

14/05/2018

Director's details changed for Mr Taxiarchis Konstantopoulos on 2015-07-01

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Taxiarchis Konstantopoulos on 2018-05-14

View PDF (2 pages)

14/05/2018

Appointment of Neil Gordon Atherton as a director on 2018-05-14

View PDF (2 pages)

10/05/2018

Director's details changed for Mr David Brian Meller on 2018-05-10

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Nigel Jeremy Doggett on 2018-05-10

View PDF (2 pages)

03/04/2018

Termination of appointment of Paul Roger Lewis as a director on 2018-03-31

View PDF (1 pages)

03/01/2018

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

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Nigel Jeremy Doggett on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Paul Roger Lewis on 2018-01-03

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

04/12/2017

Registration of charge 004946480007, created on 2017-11-30

View PDF (31 pages)

24/11/2017

Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

24/11/2017

Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

17/11/2017

Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 2017-11-17

View PDF (1 pages)

11/09/2017

Secretary's details changed for Neil Andrew Fraser Morgan on 2017-09-11

View PDF (1 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

19/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (3 pages)

08/01/2016

Director's details changed for Mr Paul Roger Lewis on 2015-12-20

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (7 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (3 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

19/03/2015

Appointment of Mr Taxiarchis Konstantopoulos as a director on 2015-03-05

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

11/11/2014

Appointment of Mr Nigel Jeremy Doggett as a director on 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of Matthew Mycock as a director on 2014-10-31

View PDF (1 pages)

06/10/2014

Termination of appointment of Neil Gordon Atherton as a director on 2014-10-03

View PDF (1 pages)

06/10/2014

Appointment of Mr Paul Roger Lewis as a director on 2014-10-03

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

07/02/2014

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

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-24

View PDF (3 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

11/07/2012

Termination of appointment of Gary Lubner as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (7 pages)

31/08/2011

Termination of appointment of Timothy Spencer as a director

View PDF (1 pages)

08/08/2011

Appointment of Timothy Jonathan Spencer as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Robert Bass as a director

View PDF (1 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

29/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (8 pages)

02/11/2010

Appointment of Neil Andrew Fraser Morgan as a secretary

View PDF (2 pages)

02/11/2010

Termination of appointment of Uloma Adighibe as a secretary

View PDF (1 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 Gary Lubner on 2010-09-27

View PDF (2 pages)

06/08/2010

Appointment of Matthew Mycock as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Nigel Doggett as a director

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/01/2010

Certificate of change of name

View PDF (3 pages)

04/01/2010

Change of name notice

View PDF (2 pages)

10/12/2009

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

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

10/10/2009

Director's details changed for Mr Nigel Jeremy Doggett on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Neil Gordon Atherton 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

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

View PDF (2 pages)

06/10/2009

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

View PDF (1 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (38 pages)

05/10/2009

Resolutions

View PDF (2 pages)

05/10/2009

Resolutions

View PDF (3 pages)

05/10/2009

Statement of company's objects

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (20 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)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

13/10/2008

Resolutions

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

18/08/2008

Appointment terminated director timothy spencer

View PDF (1 pages)

07/08/2008

Director appointed mr timothy jonathan spencer

View PDF (1 pages)

05/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

12/10/2007

Auditor's resignation

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 04/12/06; full list of members

View PDF (8 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

14/12/2005

Return made up to 04/12/05; full list of members

View PDF (6 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

14/12/2004

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

View PDF (6 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (18 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)

17/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/06/2003

Director resigned

View PDF (1 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 04/12/02; full list of members

View PDF (7 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

28/12/2001

Return made up to 04/12/01; full list of members

View PDF (8 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 (19 pages)

14/06/2001

New director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

19/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

19/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (9 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 (22 pages)

16/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

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

View PDF (1 pages)

05/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Return made up to 04/12/98; full list of members

View PDF (7 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

11/12/1997

Return made up to 04/12/97; full list of members

View PDF (7 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

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 (16 pages)

10/09/1997

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

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

13/12/1996

Return made up to 04/12/96; full list of members

View PDF (7 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

06/12/1995

Return made up to 04/12/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

16/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/10/1994

Return made up to 16/10/94; full list of members

View PDF (0 pages)

07/09/1994

New director appointed

View PDF (0 pages)

19/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/11/1993

Director resigned

View PDF (0 pages)

01/11/1993

Return made up to 16/10/93; full list of members

View PDF (0 pages)

12/07/1993

New director appointed

View PDF (0 pages)

20/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/10/1992

Return made up to 16/10/92; full list of members

View PDF (0 pages)

30/06/1992

Director resigned

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1991

Return made up to 16/10/91; change of members

View PDF (7 pages)

25/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/04/1991

Memorandum and Articles of Association

View PDF (10 pages)

19/02/1991

Return made up to 31/12/90; change of members

View PDF (8 pages)

16/11/1990

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

View PDF (0 pages)

16/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1990

Certificate of change of name

View PDF (2 pages)

04/10/1990

Director resigned

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

27/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (4 pages)

23/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/03/1990

Certificate of change of name

View PDF (2 pages)

24/11/1989

Return made up to 23/10/89; full list of members

View PDF (7 pages)

21/04/1989

Director resigned

View PDF (0 pages)

08/02/1989

Full accounts made up to 1988-03-31

View PDF (20 pages)

24/01/1989

Director resigned

View PDF (0 pages)

05/01/1989

Director resigned

View PDF (0 pages)

04/01/1989

Director's particulars changed

View PDF (0 pages)

04/01/1989

Secretary's particulars changed

View PDF (0 pages)

23/09/1988

New director appointed

View PDF (0 pages)

23/09/1988

New director appointed

View PDF (0 pages)

23/09/1988

Director's particulars changed

View PDF (0 pages)

02/09/1988

Return made up to 23/07/88; full list of members

View PDF (7 pages)

23/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1988

Director resigned

View PDF (0 pages)

05/11/1987

New secretary appointed;new director appointed

View PDF (0 pages)

13/08/1987

Full accounts made up to 1987-03-31

View PDF (19 pages)

16/06/1987

Resolutions

View PDF (1 pages)

12/06/1987

Return made up to 23/04/87; full list of members

View PDF (8 pages)

28/05/1987

New director appointed

View PDF (0 pages)

30/01/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

22/12/1986

Full accounts made up to 1986-03-31

View PDF (19 pages)

20/12/1986

New director appointed

View PDF (0 pages)

03/05/1986

Registered office changed on 03/05/86 from: 46 pall mall, london SW1

View PDF (0 pages)

08/10/1984

Certificate of change of name

View PDF (2 pages)

27/11/1982

Annual return made up to 01/11/82

View PDF (7 pages)

30/07/1981

Accounts made up to 1980-12-31

View PDF (17 pages)

30/07/1981

Annual return made up to 06/08/81

View PDF (12 pages)

13/06/1980

Annual return made up to 15/05/80

View PDF (12 pages)

19/07/1979

Annual return made up to 07/05/79

View PDF (4 pages)

31/07/1978

Annual return made up to 17/04/78

View PDF (13 pages)

08/07/1977

Accounts made up to 1976-12-31

View PDF (23 pages)

08/07/1977

Annual return made up to 17/03/77

View PDF (4 pages)

29/06/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

17/05/1976

Annual return made up to 11/05/76

View PDF (13 pages)

15/07/1975

Accounts made up to 2074-12-31

View PDF (12 pages)

02/05/1973

Certificate of change of name

View PDF (2 pages)

29/03/1972

Certificate of change of name

View PDF (2 pages)

23/04/1951

Incorporation

View PDF (12 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
Konstantopoulos, Taxiarchis	Director	05/03/2015 - Present	17
Banks, Peter Hitchen	Director	11/04/2001 - 28/02/2003	10
Bentley, Andrew James	Director	10/06/2019 - Present	22
Doggett, Nigel Jeremy	Director	31/10/2014 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About BELRON UK LIMITED

BELRON UK LIMITED is an(a) Active company incorporated on 23/04/1951 with the registered office located at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US. There are currently 3 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 UK LIMITED?

BELRON UK LIMITED is currently Active. It was registered on 23/04/1951 .

Where is BELRON UK LIMITED located?

BELRON UK LIMITED is registered at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US.

What does BELRON UK LIMITED do?

BELRON UK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BELRON UK LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.