OpenRegistry
Companies House/Egham/Company profile

BELRON FINANCE LIMITED

Active
03845434·incorporated 1999-09-21

BELRON FINANCE LIMITED is an active UK private limited company, incorporated on 21 September 1999 at Companies House (number 03845434; OpenRegistry canonical ID GB-03845434-belron-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 3,153 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-21
Registered Address
MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

49 charges recorded against the company at Companies House: 46 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BELRON FINANCE LIMITED has 1 person with significant control on file:

  • Belron Reserveco Limited (England reg. 13905409). Notified 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • S.A. D'Ieteren N.V. (Belgium reg. 0403.448.140). Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Belron Lending Uk Limited (United Kingdom reg. 11023933). Notified 2017-11-06. Ceased 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BELRON FINANCE LIMITED has previously traded as:

  • BELRON U.K LIMITED (until 2008-09-24)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Egham: