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Belron UK Limited Trading AS Belron UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bedford
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Company Details
  • Business Name
    Belron UK Limited Trading AS Belron UK Limited
  • Address
    ******************
  • SIC Codes
    45200, 82990
  • SIC Description
    Maintenance and repair of motor vehicles, Other business support service activities n.e.c.
  • Company Number
    00494648
  • Listing UID
    63971
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Location
  • Priory Business Park, Bedford, UK

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Geolocation Details
  • Latitude
    52.125293
  • Longitude
    -0.422286
  • Easting
    508105.0
  • Northing
    248616.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU134028
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Saturday, October 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHRISTOPHOROU, Steven
    Appointed On: January 20, 2020
    Occupation: N/A
    Role: secretary
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    BENTLEY, Andrew James
    Appointed On: June 10, 2019
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    DOGGETT, Nigel Jeremy
    Appointed On: October 31, 2014
    Occupation: N/A
    Role: director
    Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    KONSTANTOPOULOS, Taxiarchis
    Appointed On: March 5, 2015
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    ADIGHIBE, Uloma Nkechi
    Appointed On: March 16, 2009
    Occupation: N/A
    Role: secretary
    Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, United Kingdom
    Resigned On: October 22, 2010
    BANKS, Robert
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 42 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
    Resigned On: August 15, 2003
    BASS, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
    Resigned On: April 23, 1998
    MORGAN, Neil Andrew Fraser
    Appointed On: October 22, 2010
    Occupation: N/A
    Role: secretary
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    Resigned On: July 31, 2019
    MORGAN, Tina Jane
    Appointed On: April 23, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
    Resigned On: February 1, 2003
    TARN, Elizabeth Jill
    Appointed On: August 15, 2003
    Occupation: N/A
    Role: secretary
    Address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
    Resigned On: January 2, 2007
    VENTURINI, Diane Patricia
    Appointed On: January 2, 2007
    Occupation: N/A
    Role: secretary
    Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
    Resigned On: March 16, 2009
    ATHERTON, Neil Gordon
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    Resigned On: June 10, 2019
    ATHERTON, Neil Gordon
    Appointed On: January 23, 2006
    Occupation: N/A
    Role: director
    Address: C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US
    Resigned On: October 3, 2014
    BANKS, Peter Hitchen
    Appointed On: April 11, 2001
    Occupation: N/A
    Role: director
    Address: 1 Homefield Close, Woodham, Surrey, KT15 3QH
    Resigned On: February 28, 2003
    BASS, Robert
    Appointed On: January 12, 2000
    Occupation: N/A
    Role: director
    Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
    Resigned On: July 13, 2011
    CARLISLE, Ian
    Appointed On: May 8, 2001
    Occupation: N/A
    Role: director
    Address: 9 Church View, Clapham, Bedford, MK41 6ES
    Resigned On: June 6, 2003
    DOGGETT, Nigel Jeremy
    Appointed On: July 17, 2003
    Occupation: N/A
    Role: director
    Address: C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US
    Resigned On: August 5, 2010
    JONES, Adrian Ford
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: director
    Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
    Resigned On: December 3, 1999
    LEWIS, Paul Roger
    Appointed On: October 3, 2014
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    Resigned On: March 31, 2018
    LUBNER, Gary
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
    Resigned On: June 27, 2012
    LUBNER, Ronald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH
    Resigned On: June 28, 2004
    MASON, John Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
    Resigned On: June 29, 2000
    MELLER, David Brian
    Appointed On: February 18, 2004
    Occupation: N/A
    Role: director
    Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    Resigned On: March 2, 2020
    MILLARD, Dennis Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
    Resigned On: October 29, 1993
    MYCOCK, Matthew
    Appointed On: August 5, 2010
    Occupation: N/A
    Role: director
    Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
    Resigned On: October 31, 2014
    RIDLEY, Ian Christopher
    Appointed On: June 11, 2004
    Occupation: N/A
    Role: director
    Address: 6 Egles Grove, Uckfield, East Sussex, TN22 2BY
    Resigned On: October 15, 2004
    SHAKINOVSKY, Manfred Louis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
    Resigned On: April 30, 2004
    SPENCER, Timothy Jonathan
    Appointed On: August 5, 2011
    Occupation: N/A
    Role: director
    Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
    Resigned On: August 31, 2011
    SPENCER, Timothy Jonathan
    Appointed On: August 7, 2008
    Occupation: N/A
    Role: director
    Address: 18 Riverside Mill House, 20 Church Street, Isleworth, Middlesex, TW7 6XB, United Kingdom
    Resigned On: August 18, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BELRON UK LIMITED
    Company Number
    00494648
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 25, 2026
    Next Due
    July 9, 2027
    Next Made Up To
    June 25, 2027
    Overdue
    No
    Date Of Creation
    April 23, 1951
    ETag
    c97bde61d5519d8de6012c28f991076cd76438b2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 4, 2015
    Previous Company Names
    Ceased On
    January 4, 2010
    Effective From
    October 24, 1990
    Name
    AUTOGLASS LIMITED
    Ceased On
    October 24, 1990
    Effective From
    March 8, 1990
    Name
    SOLAGLAS-AUTOGLASS LIMITED
    Ceased On
    March 8, 1990
    Effective From
    October 8, 1984
    Name
    SOLAGLAS LIMITED
    Ceased On
    October 8, 1984
    Effective From
    April 23, 1951
    Name
    DOULTON GLASS INDUSTRIES LIMITED
    Registered Office Address
    Address Line 1
    1 Priory Business Park
    Address Line 2
    Cardington
    country
    United Kingdom
    Locality
    Bedford
    Post Code
    MK44 3US
    Region
    Bedfordshire
    Type
    ltd

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