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Belron Finance Limited

03845434

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

MILTON PARK, EGHAM, TW20 9EL
Incorporated 21/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Humphrey Stewart Morgan Singer

director · Since 01/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Harshitkumar Viryashchandra Shah

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

Belron Reserveco Limited

75–100% shares
75–100% votes
Appoint directors

Milton Park, Stroude Road, Egham, TW20 9EL

Reg: 13905409 · England And Wales · Limited Company

Notified 29/03/2022

Former PSCs

S.A. D'Ieteren N.V.

Ceased 01/11/2017

Belron Lending Uk Limited

Ceased 29/03/2022

Charges46 outstanding

Charge
outstanding

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

Created 06/02/2026Registered 13/02/2026
Charge
outstanding

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

Created 09/02/2026Registered 11/02/2026
Charge
outstanding

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

Created 09/02/2026Registered 11/02/2026
Charge
outstanding

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

Created 07/08/2025Registered 14/08/2025
Charge
outstanding

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

Created 07/08/2025Registered 14/08/2025
Charge
outstanding

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

Created 07/08/2025Registered 14/08/2025
Charge
outstanding

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

Created 16/10/2024Registered 25/10/2024
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, 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, 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, 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, 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, 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 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 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 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 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, 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, (1 KING'S ARMS YARD, LONDON, EC2R 7AF) AS AGENT FOR EACH OF

Created 02/09/2024Registered 03/09/2024
Charge
outstanding

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

Created 21/05/2024Registered 22/05/2024
Charge
outstanding

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

Created 21/05/2024Registered 22/05/2024
Charge
outstanding

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

Created 16/01/2024Registered 16/01/2024
Charge
outstanding

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

Created 16/01/2024Registered 16/01/2024
Charge
outstanding

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

Created 18/09/2023Registered 19/09/2023
Charge
outstanding

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

Created 18/09/2023Registered 19/09/2023
Charge
outstanding

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

Created 18/04/2023Registered 24/04/2023
Charge
outstanding

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

Created 18/04/2023Registered 24/04/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON EC2R 7AF) AS AGENT FOR EACH OF TH

Created 05/01/2023Registered 06/01/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON EC2R 7AF) AS AGENT FOR EACH OF TH

Created 05/01/2023Registered 06/01/2023
Charge
outstanding

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

Created 13/04/2021Registered 28/04/2021
Charge
outstanding

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

Created 13/04/2021Registered 20/04/2021
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 (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 (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

Created 27/08/2020Registered 10/09/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 27/08/2020Registered 05/09/2020
Charge
outstanding

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

Created 30/10/2019Registered 08/11/2019
Charge
outstanding

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

Created 30/10/2019Registered 08/11/2019
Charge
outstanding

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

Created 13/11/2018Registered 20/11/2018
Charge
outstanding

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

Created 13/11/2018Registered 20/11/2018
Charge
outstanding

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

Created 05/10/2018Registered 09/10/2018
Charge
outstanding

BANK OF AMERICA, N.A. (LONDON BRANCH) (AS ORIGINAL LENDER) · JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AS ORIGINAL LENDER) · JPMORGAN CHASE BANK, N.A. (AS ORIGINAL LENDER) · WILMINGTON TRUST (LONDON) LIMITED (AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2017Registered 08/12/2017
Charge
outstanding

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

Created 30/11/2017Registered 05/12/2017
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
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

CITIBANK N.A.

Created 31/12/2002Registered 08/01/2003Satisfied 20/11/2004
charge
satisfied

CITIBANK N.A.

Created 20/12/2002Registered 24/12/2002Satisfied 20/11/2004
charge
satisfied

CITIBANK N.A.

Created 01/12/1999Registered 16/12/1999Satisfied 20/11/2004