Website & contact details
- Group website
- The site of this company’s group or brand.
Belron Finance Issuer Limited
- Incorporated
- 20 October 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Milton ParkStroude RoadEghamTW20 9EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2024
British
Born January 1972 (54)
Director · Appointed 1 April 2020
British
Born December 1965 (60)
Officer history (5 former)
24 May 2024
Resigned Scudamore, Rebecca as Secretary
8 April 2024
8 April 2024
14 December 2023
Resigned Dakin, Claire as Secretary
1 March 2023
28 February 2023
1 April 2020
31 March 2020
20 October 2017
20 October 2017
20 October 2017
Appointed Dakin, Claire as Secretary
20 October 2017
Appointed Scudamore, Rebecca as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3845434
Former controllers (1)
20 October 2017
Ceased S.A. D'Ieteren N.V. — Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 18 October 2024 | Registration of a charge |
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