Belron Technical Limited

Active01694812 Private limited company
Incorporated
27 January 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Milton Park
Stroude Road
Egham
TW20 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
29 June 2026
Appointed Singer, Humphrey Stewart Morgan as Director
29 May 2026
Resigned Varma, Anshu as Director
24 May 2024
Resigned Scudamore, Rebecca as Secretary
8 April 2024
Appointed Shah, Harshitkumar Viryashchandra as Director
8 April 2024
Resigned Pettitt, Clare Louise as Director
1 March 2023
Appointed Varma, Anshu as Director
28 February 2023
Resigned Lubner, Gary as Director
8 January 2021
Resigned Bass, Robert as Director
8 January 2021
Appointed Pettitt, Clare Louise as Director
2 March 2020
Appointed Lubner, Gary as Director
2 March 2020
Resigned Meller, David Brian as Director
19 December 2014
Resigned Venturini, Diane as Secretary
30 November 2014
Resigned Warner, Paul Thomas as Director
1 August 2011
Appointed Warner, Paul Thomas as Director
8 April 2011
Appointed Scudamore, Rebecca as Secretary
31 December 2010
Resigned Zimmerman, Maurice Russel as Director
1 June 2010
Appointed Venturini, Diane as Secretary
1 June 2010
Resigned Adighibe, Uloma Nkechi as Secretary
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
25 July 2008
Resigned Hosker, Ralph as Director
25 July 2008
Appointed Zimmerman, Maurice Russel as Director
25 January 2007
Resigned Bass, Robert as Secretary
25 January 2007
Appointed Venturini, Diane Patricia as Secretary
3 January 2006
Appointed Bass, Robert as Secretary
3 January 2006
Resigned Tarn, Elizabeth Jill as Secretary
30 April 2004
Resigned Shakinovsky, Manfred Louis as Director
6 April 2004
Appointed Hosker, Ralph as Director
6 April 2004
Resigned Zimmerman, Maurice Russel as Director
2 March 2004
Appointed Meller, David Brian as Director
15 August 2003
Appointed Tarn, Elizabeth Jill as Secretary
15 August 2003
Resigned Bass, Robert as Secretary
28 February 2003
Resigned Banks, Peter Hitchen as Director
1 February 2003
Resigned Morgan, Tina Jane as Secretary
1 February 2003
Appointed Bass, Robert as Secretary
11 April 2001
Appointed Banks, Peter Hitchen as Director
14 April 2000
Resigned Mason, John Edward as Director
14 April 2000
Resigned Jones, Adrian Ford as Director
31 March 2000
Appointed Bass, Robert as Director
23 April 1998
Appointed Morgan, Tina Jane as Secretary
23 April 1998
Resigned Bass, Robert as Secretary
12 January 1996
Appointed Zimmerman, Maurice Russel as Director
12 January 1996
Appointed Mason, John Edward as Director
21 July 1993
Resigned Millard, Dennis Henry as Director
1 July 1993
Appointed Jones, Adrian Ford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2442568

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
20252024
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
2 July 2026Appointment of a director
27 June 2026Termination of appointment of a director
27 June 2026Confirmation statement with no updates26 June 2026
28 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?