BU

BELRON UK LIMITED

Active

Company number 00494648

Bedford, United Kingdom · Incorporated 23 April 1951

1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

Last updated on 21 September 2026

Maintenance and repair of motor vehicles · SIC 45200

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2017

Company history

Previous company names

DOULTON GLASS INDUSTRIES LIMITED · 23 April 1951 – 8 October 1984

SOLAGLAS LIMITED · 8 October 1984 – 8 March 1990

SOLAGLAS-AUTOGLASS LIMITED · 8 March 1990 – 24 October 1990

AUTOGLASS LIMITED · 24 October 1990 – 4 January 2010

Company overview

BELRON UK LIMITED is an active private limited company incorporated on 23 April 1951 and registered in England and Wales. It has changed its name 4 times, most recently from AUTOGLASS LIMITED on 24 October 1990. Its registered office is at 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom. Its principal activities are maintenance and repair of motor vehicles (SIC 45200) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Belron International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DOGGETT, Nigel Jeremy (appointed 31 October 2014), KONSTANTOPOULOS, Taxiarchis (appointed 5 March 2015) and BENTLEY, Andrew James (appointed 10 June 2019). CHRISTOPHOROU, Steven serves as company secretary (appointed 20 January 2020). 25 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. Companies House holds 243 filings for this company, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CHRISTOPHOROU, Steven
Secretary
20 January 2020
BA
BENTLEY, Andrew James
Director
10 June 2019
KT
KONSTANTOPOULOS, Taxiarchis
Director
5 March 2015
AN
ATHERTON, Neil Gordon
Director · Resigned
14 May 2018
LP
LEWIS, Paul Roger
Director · Resigned
3 October 2014
MN
MORGAN, Neil Andrew Fraser
Secretary · Resigned
22 October 2010
MM
MYCOCK, Matthew
Director · Resigned
5 August 2010
AU
ADIGHIBE, Uloma Nkechi
Secretary · Resigned
16 March 2009
ST
SPENCER, Timothy Jonathan
Director · Resigned
7 August 2008
VD
VENTURINI, Diane Patricia
Secretary · Resigned
2 January 2007
AN
ATHERTON, Neil Gordon
Director · Resigned
23 January 2006
RI
RIDLEY, Ian Christopher
Director · Resigned
11 June 2004
MD
MELLER, David Brian
Director · Resigned
18 February 2004
TE
TARN, Elizabeth Jill
Secretary · Resigned
15 August 2003
DN
DOGGETT, Nigel Jeremy
Director · Resigned
17 July 2003
BR
BANKS, Robert
Secretary · Resigned
1 February 2003
CI
CARLISLE, Ian
Director · Resigned
8 May 2001
BP
BANKS, Peter Hitchen
Director · Resigned
11 April 2001
BR
BASS, Robert
Director · Resigned
12 January 2000
MT
MORGAN, Tina Jane
Secretary · Resigned
23 April 1998
LG
LUBNER, Gary
Director · Resigned
1 July 1994
JA
JONES, Adrian Ford
Director · Resigned
1 July 1993
MD
MILLARD, Dennis Henry
Director · Resigned
—
BR
BASS, Robert
Secretary · Resigned
—
MJ
MASON, John Edward
Director · Resigned
—
SM
SHAKINOVSKY, Manfred Louis
Director · Resigned
—
LR
LUBNER, Ronald
Director · Resigned
—

Persons with significant control

PS
Belron International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
24 November 2017
Shares allotted · 0 shares allotted
—
20 September 2016
Shares allotted · 0 shares allotted
—
5 November 2015
Shares allotted · 0 shares allotted
—
27 May 2014
Shares allotted · 0 shares allotted
—
24 October 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Move Registers To Sail Company With New Address
Address
24 November 2017 View
Change Sail Address Company With New Address
Address
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2017 View
Change Person Secretary Company With Change Date
Officers
11 September 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Capital Allotment Shares
Capital
25 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Memorandum Articles
Incorporation
5 October 2009 View
Resolution
Resolution
5 October 2009 View
Resolution
Resolution
5 October 2009 View
Statement Of Companys Objects
Change Of Constitution
5 October 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
9 December 2008 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
23 October 2007 View
Auditors Resignation Company
Auditors
12 October 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Mortgage
20 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
9 January 2003 View
Auditors Resignation Company
Auditors
14 August 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Officers
30 August 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
21 December 1999 View
Memorandum Articles
Incorporation
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Accounts
23 November 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Address
7 November 1997 View
Legacy
Address
7 November 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Address
10 September 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full
Accounts
12 January 1996 View
Legacy
Annual Return
6 December 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 December 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
12 February 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Mortgage
20 March 1993 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Annual Return
26 October 1992 View
Legacy
Officers
30 June 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Mortgage
29 November 1991 View
Legacy
Mortgage
19 November 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Mortgage
25 September 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Memorandum Articles
Incorporation
5 April 1991 View
Legacy
Annual Return
19 February 1991 View
Legacy
Address
16 November 1990 View
Legacy
Officers
16 November 1990 View
Certificate Change Of Name Company
Change Of Name
23 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Mortgage
27 September 1990 View
Legacy
Officers
27 June 1990 View
Resolution
Resolution
7 June 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Certificate Change Of Name Company
Change Of Name
9 March 1990 View
Legacy
Annual Return
24 November 1989 View
Legacy
Officers
21 April 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Annual Return
2 September 1988 View
Legacy
Mortgage
23 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
5 November 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Resolution
Resolution
16 June 1987 View
Legacy
Annual Return
12 June 1987 View
Legacy
Officers
28 May 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Officers
20 December 1986 View
Legacy
Address
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
8 October 1984 View
Legacy
Annual Return
27 November 1982 View
Accounts With Made Up Date
Accounts
30 July 1981 View
Legacy
Annual Return
30 July 1981 View
Legacy
Annual Return
13 June 1980 View
Legacy
Annual Return
19 July 1979 View
Legacy
Annual Return
31 July 1978 View
Accounts With Made Up Date
Accounts
8 July 1977 View
Legacy
Annual Return
8 July 1977 View
Accounts With Made Up Date
Accounts
29 June 1976 View
Legacy
Annual Return
17 May 1976 View
Accounts With Made Up Date
Accounts
15 July 1975 View
Certificate Change Of Name Company
Change Of Name
2 May 1973 View
Certificate Change Of Name Company
Change Of Name
29 March 1972 View
Incorporation Company
Incorporation
23 April 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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