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Belron Finance LTD

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Reports

Extended Company Report with Annual Accounts BELRON FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CASTFIELD LIMITED
DIBELCO U.K. LIMITED
BELRON U.K LIMITED

Details

Company type Private Limited Company
Company Number 03845434
Record last updated Thursday, December 21, 2023 5:53:41 AM UTC
Postal Code TW20 9EL

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BELRON FINANCE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 6, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 23, 2017 Annual accounts Annual accounts
Registry Mar 21, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 21, 2017 Solvency statement Solvency statement
Registry Mar 21, 2017 Resolution Resolution
Registry Mar 17, 2017 Statement of capital Statement of capital
Registry Mar 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2017 Resolution Resolution
Registry Mar 9, 2017 Resolution 2185475... Resolution 2185475...
Registry Feb 1, 2017 Change of particulars for director Change of particulars for director
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 10, 2016 Change of particulars for director Change of particulars for director
Registry Oct 2, 2015 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Sep 23, 2014 Annual return Annual return
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Change of particulars for director Change of particulars for director
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Annual return 2591477... Annual return 2591477...
Financials May 29, 2013 Annual accounts Annual accounts
Financials May 29, 2013 Annual accounts 7885318... Annual accounts 7885318...
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Annual return 2589306... Annual return 2589306...
Financials May 30, 2012 Annual accounts Annual accounts
Financials May 30, 2012 Annual accounts 7864067... Annual accounts 7864067...
Registry Jan 17, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 17, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7858490... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7858490...
Registry Jan 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Return of allotment of shares 7851455... Return of allotment of shares 7851455...
Registry Jan 5, 2012 Resolution Resolution
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 23, 2011 Annual return 2651324... Annual return 2651324...
Financials Jun 1, 2011 Annual accounts Annual accounts
Financials Jun 1, 2011 Annual accounts 8084542... Annual accounts 8084542...
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 2648798... Change of particulars for director 2648798...
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Change of particulars for director 2648359... Change of particulars for director 2648359...
Registry Oct 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2010 Change of particulars for secretary 2642865... Change of particulars for secretary 2642865...
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Annual return 2630866... Annual return 2630866...
Registry Sep 24, 2010 Change of registered office address Change of registered office address
Registry Sep 24, 2010 Change of registered office address 2617620... Change of registered office address 2617620...
Financials Jun 4, 2010 Annual accounts Annual accounts
Financials Jun 4, 2010 Annual accounts 8367753... Annual accounts 8367753...
Registry Feb 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2010 Resolution Resolution
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 2617648... Change of particulars for director 2617648...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Memorandum of association 8444493... Memorandum of association 8444493...
Registry Oct 5, 2009 Statement of companies objects Statement of companies objects
Registry Oct 5, 2009 Resolution Resolution
Registry Sep 21, 2009 Annual return Annual return
Registry Sep 21, 2009 Annual return 2615926... Annual return 2615926...
Financials Jun 15, 2009 Annual accounts Annual accounts
Financials Jun 15, 2009 Annual accounts 8026281... Annual accounts 8026281...
Registry Jan 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2009 Memorandum of association Memorandum of association
Registry Jan 7, 2009 Resolution Resolution
Registry Oct 13, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 13, 2008 Resolution Resolution
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 30, 2008 Annual return 2653282... Annual return 2653282...
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars 2653281... Notice of change of directors or secretaries or in their particulars 2653281...
Registry Sep 25, 2008 Memorandum of association Memorandum of association
Registry Sep 25, 2008 Memorandum of association 1683930... Memorandum of association 1683930...
Registry Sep 24, 2008 Change of name certificate Change of name certificate
Registry Sep 24, 2008 Company name change Company name change
Registry Sep 24, 2008 Change of name certificate Change of name certificate
Financials Aug 21, 2008 Annual accounts Annual accounts
Financials Aug 21, 2008 Annual accounts 8429887... Annual accounts 8429887...
Registry Oct 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 18, 2007 Auditor's letter of resignation 1845556... Auditor's letter of resignation 1845556...
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 25, 2007 Annual return 1866470... Annual return 1866470...
Financials Jul 15, 2007 Annual accounts Annual accounts
Financials Jul 15, 2007 Annual accounts 1801100... Annual accounts 1801100...
Registry Oct 26, 2006 Resolution Resolution
Registry Oct 26, 2006 Resolution 1944841... Resolution 1944841...
Registry Oct 26, 2006 Resolution Resolution
Registry Oct 26, 2006 Elective resolution Elective resolution
Registry Oct 2, 2006 Annual return Annual return
Registry Oct 2, 2006 Annual return 1944598... Annual return 1944598...

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