Belron Uk Limited

00494648

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 PRIORY BUSINESS PARK, BEDFORD, MK44 3US

Incorporated 23/04/1951

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

82990

Other business support service activities

Officers

Mr Nigel Jeremy Doggett

director · Since 31/10/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Taxiarchis Konstantopoulos

director · Since 05/03/2015

MANAGING DIRECTOR

GREEK · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Andrew James Bentley

director · Since 10/06/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Steven Christophorou

secretary · Since 20/01/2020

Persons with Significant Control

Belron International Limited

75–100% shares

75–100% votes

Appoint directors

Milton Park, Stroude Road, Egham, TW20 9EL

Reg: 2442568 · United Kingdom · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S

Created 16/10/2024Registered 18/10/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE

Created 16/10/2024Registered 18/10/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON, EC2R 7AF) AS AGENT FOR EACH OF T

Created 13/04/2021Registered 19/04/2021

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF (AS COLLAT

Created 30/11/2017Registered 04/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1984Registered 04/05/1984