Introduction
Watch Company
B
BELRON RESERVECO LIMITED
BELRON RESERVECO LIMITED is an active company incorporated on 9 February 2022 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 RESERVECO LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13905409
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 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 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Milton Park Stroude Road Egham, TW20 9EL,
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Capital Update
Apr 22
Capital Statement Capital Company With D...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
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...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SHAH, Harshitkumar Viryashchandra
ActiveStroude Road, EghamTW20 9EL
Born January 1972
Director
Appointed 10 Feb 2025
SHAH, Harshitkumar Viryashchandra
Stroude Road, EghamTW20 9EL
Born January 1972
Director
10 Feb 2025
Active
SINGER, Humphrey Stewart Morgan
ActiveStroude Road, EghamTW20 9EL
Born December 1965
Director
Appointed 09 Feb 2022
SINGER, Humphrey Stewart Morgan
Stroude Road, EghamTW20 9EL
Born December 1965
Director
09 Feb 2022
Active
DAKIN, Claire Elizabeth
ResignedStroude Road, EghamTW20 9EL
Secretary
Appointed 09 Feb 2022
Resigned 14 Dec 2023
DAKIN, Claire Elizabeth
Stroude Road, EghamTW20 9EL
Secretary
09 Feb 2022
Resigned 14 Dec 2023
Resigned
SCUDAMORE, Rebecca
ResignedStroude Road, EghamTW20 9EL
Secretary
Appointed 09 Feb 2022
Resigned 24 May 2024
SCUDAMORE, Rebecca
Stroude Road, EghamTW20 9EL
Secretary
09 Feb 2022
Resigned 24 May 2024
Resigned
LUBNER, Gary
ResignedStroude Road, EghamTW20 9EL
Born February 1959
Director
Appointed 09 Feb 2022
Resigned 28 Feb 2023
LUBNER, Gary
Stroude Road, EghamTW20 9EL
Born February 1959
Director
09 Feb 2022
Resigned 28 Feb 2023
Resigned
ORMISTON, Susan
ResignedStroude Road, EghamTW20 9EL
Born June 1970
Director
Appointed 01 Mar 2023
Resigned 10 Feb 2025
ORMISTON, Susan
Stroude Road, EghamTW20 9EL
Born June 1970
Director
01 Mar 2023
Resigned 10 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stroude 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 09 Feb 2022
Belron Lending Uk Limited
Stroude Road, EghamTW20 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2024
19 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 April 2022
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2022