Belron Reserveco Limited

Active13905409 Private limited company
Incorporated
9 February 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
Milton Park
Stroude Road
Egham
TW20 9EL

Website & contact details

Group website
The site of this company’s group or brand.

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
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 February 2025
Appointed Shah, Harshitkumar Viryashchandra as Director
10 February 2025
Resigned Ormiston, Susan as Director
24 May 2024
Resigned Scudamore, Rebecca as Secretary
14 December 2023
Resigned Dakin, Claire Elizabeth as Secretary
1 March 2023
Appointed Ormiston, Susan as Director
28 February 2023
Resigned Lubner, Gary as Director
9 February 2022
Appointed Singer, Humphrey Stewart Morgan as Director
9 February 2022
Appointed Lubner, Gary as Director
9 February 2022
Appointed Dakin, Claire Elizabeth as Secretary
9 February 2022
Appointed Scudamore, Rebecca as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11023933

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Belron Lending UK Limited Owns 75–100% of shares
Belron Reserveco Limited This company Owns 75–100% of shares
Belron Finance Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
27 June 2026Confirmation statement with updates25 June 2026
19 December 2025Statement of capital following an allotment of shares
3 October 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
Show all 40 filings

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