Introduction
Watch Company
B
BELRON FINANCE ISSUER LIMITED
BELRON FINANCE ISSUER LIMITED is an active company incorporated on 20 October 2017 with the registered office located in Egham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BELRON FINANCE ISSUER LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11023042
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Milton Park Stroude Road Egham, TW20 9EL,
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SHAH, Harshitkumar Viryashchandra
ActiveStroude Road, EghamTW20 9EL
Born January 1972
Director
Appointed 08 Apr 2024
SHAH, Harshitkumar Viryashchandra
Stroude Road, EghamTW20 9EL
Born January 1972
Director
08 Apr 2024
Active
SINGER, Humphrey Stewart Morgan
ActiveStroude Road, EghamTW20 9EL
Born December 1965
Director
Appointed 01 Apr 2020
SINGER, Humphrey Stewart Morgan
Stroude Road, EghamTW20 9EL
Born December 1965
Director
01 Apr 2020
Active
DAKIN, Claire
ResignedStroude Road, EghamTW20 9EL
Secretary
Appointed 20 Oct 2017
Resigned 14 Dec 2023
DAKIN, Claire
Stroude Road, EghamTW20 9EL
Secretary
20 Oct 2017
Resigned 14 Dec 2023
Resigned
SCUDAMORE, Rebecca
ResignedStroude Road, EghamTW20 9EL
Secretary
Appointed 20 Oct 2017
Resigned 24 May 2024
SCUDAMORE, Rebecca
Stroude Road, EghamTW20 9EL
Secretary
20 Oct 2017
Resigned 24 May 2024
Resigned
LUBNER, Gary
ResignedStroude Road, EghamTW20 9EL
Born February 1959
Director
Appointed 20 Oct 2017
Resigned 28 Feb 2023
LUBNER, Gary
Stroude Road, EghamTW20 9EL
Born February 1959
Director
20 Oct 2017
Resigned 28 Feb 2023
Resigned
MELLER, David Brian
ResignedStroude Road, EghamTW20 9EL
Born March 1966
Director
Appointed 20 Oct 2017
Resigned 31 Mar 2020
MELLER, David Brian
Stroude Road, EghamTW20 9EL
Born March 1966
Director
20 Oct 2017
Resigned 31 Mar 2020
Resigned
PETTITT, Clare Louise
ResignedStroude Road, EghamTW20 9EL
Born April 1974
Director
Appointed 01 Mar 2023
Resigned 08 Apr 2024
PETTITT, Clare Louise
Stroude Road, EghamTW20 9EL
Born April 1974
Director
01 Mar 2023
Resigned 08 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
S.A. D'Ieteren N.V.
CeasedRue Du Mail, Brussels1050
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2017
Ceased 20 Oct 2017
S.A. D'Ieteren N.V.
Rue Du Mail, Brussels1050
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2017
Ceased 20 Oct 2017
Ceased
Belron Finance Limited
ActiveStroude Road, EghamTW20 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Belron Finance Limited
Stroude Road, EghamTW20 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Active
Filing History
42
Description
Type
Date Filed
Document
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
20 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 January 2018
4 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2017
7 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2017
7 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2017
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2017