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BELRON UK LIMITED - 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00494648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Priory Business Park
- Cardington
- Bedford
- Bedfordshire
- MK44 3US
- United Kingdom 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom UK
Management
- Managing Directors
- BENTLEY, Andrew James
- KONSTANTOPOULOS, Taxiarchis
- Company secretaries
- CHRISTOPHOROU, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-04-23
- Age Of Company 1951-04-23 73 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Belron International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOGLASS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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BELRON UK LIMITED Company Description
- BELRON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00494648. Its current trading status is "live". It was registered 1951-04-23. It was previously called AUTOGLASS LIMITED. It has declared SIC or NACE codes as "45200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 1 Priory Business Park .
Get BELRON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belron Uk Limited - 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
- 1951-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-full (2020-10-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-03) - CH01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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change-person-secretary-company-with-change-date (2017-09-11) - CH03
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change-sail-address-company-with-new-address (2017-11-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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capital-allotment-shares (2017-12-06) - SH01
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confirmation-statement-with-updates (2017-12-11) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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capital-allotment-shares (2016-09-27) - SH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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capital-allotment-shares (2015-11-06) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
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capital-allotment-shares (2014-05-28) - SH01
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change-person-director-company-with-change-date (2014-02-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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capital-allotment-shares (2012-10-25) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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accounts-with-accounts-type-full (2011-05-25) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-04) - CONNOT
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certificate-change-of-name-company (2010-01-04) - CERTNM
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accounts-with-accounts-type-full (2010-06-08) - AA
-
termination-director-company-with-name (2010-08-05) - TM01
-
appoint-person-director-company-with-name (2010-08-06) - AP01
-
change-person-director-company-with-change-date (2010-10-29) - CH01
-
termination-secretary-company-with-name (2010-11-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
-
appoint-person-secretary-company-with-name (2010-11-02) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 288a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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statement-of-companys-objects (2009-10-05) - CC04
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-16) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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memorandum-articles (2009-10-05) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-17) - AA
-
legacy (2008-08-18) - 288b
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legacy (2008-08-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 363s
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 288b
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auditors-resignation-company (2007-10-12) - AUD
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-10-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
-
legacy (2006-02-21) - 288c
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legacy (2006-02-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 363a
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legacy (2005-10-14) - 288c
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288a
-
legacy (2004-04-20) - 288c
-
legacy (2004-05-13) - 288b
-
legacy (2004-06-07) - 288c
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accounts-with-accounts-type-full (2004-06-17) - AA
-
legacy (2004-06-17) - 288a
-
legacy (2004-07-20) - 288b
-
legacy (2004-09-01) - 288c
-
legacy (2004-10-21) - 288b
-
legacy (2004-11-20) - 403a
-
legacy (2004-12-14) - 363a
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resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-09-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 288a
-
legacy (2003-12-17) - 363a
-
legacy (2003-09-02) - 288b
-
legacy (2003-08-12) - 288a
-
legacy (2003-06-29) - 288b
-
legacy (2003-03-05) - 288b
-
legacy (2003-02-05) - 288a
-
legacy (2003-02-05) - 288b
-
legacy (2003-01-09) - 363a
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accounts-with-accounts-type-full (2003-07-07) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-14) - AUD
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accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288a
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accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-06-14) - 288a
-
legacy (2001-08-30) - 288c
-
legacy (2001-12-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363a
-
legacy (2000-07-19) - 288b
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accounts-with-accounts-type-full (2000-07-12) - AA
-
legacy (2000-01-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-10) - 288c
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accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-11-23) - 225
-
legacy (1999-12-16) - 288b
-
legacy (1999-12-21) - 363s
-
legacy (1999-12-17) - 395
-
resolution (1999-12-20) - RESOLUTIONS
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memorandum-articles (1999-12-20) - MEM/ARTS
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legacy (1999-12-17) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
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accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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accounts-with-accounts-type-full (1997-01-21) - AA
-
legacy (1997-09-10) - 287
-
legacy (1997-11-07) - 190
-
legacy (1997-12-11) - 363a
-
legacy (1997-11-07) - 288c
-
legacy (1997-11-07) - 353
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 363a
-
legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-01-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-12) - 403a
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legacy (1994-08-19) - 403a
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accounts-with-accounts-type-full (1994-01-05) - AA
-
legacy (1994-10-25) - 363x
-
accounts-with-accounts-type-full (1994-12-16) - AA
-
legacy (1994-09-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 288
-
legacy (1993-11-01) - 363x
-
legacy (1993-07-12) - 288
-
legacy (1993-03-20) - 403a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-18) - AA
-
legacy (1992-10-26) - 363x
-
legacy (1992-06-30) - 288
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accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
-
memorandum-articles (1991-04-05) - MEM/ARTS
-
legacy (1991-02-19) - 363x
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accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-11-29) - 395
-
legacy (1991-10-18) - 363x
-
legacy (1991-11-19) - 395
-
legacy (1991-09-25) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-09) - CERTNM
-
resolution (1990-06-07) - RESOLUTIONS
-
legacy (1990-06-27) - 288
-
legacy (1990-09-27) - 403a
-
legacy (1990-10-04) - 288
-
accounts-with-accounts-type-full (1990-03-23) - AA
-
certificate-change-of-name-company (1990-10-23) - CERTNM
-
legacy (1990-11-16) - 288
-
legacy (1990-11-16) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 363
-
legacy (1989-04-21) - 288
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accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-01-24) - 288
-
legacy (1989-01-05) - 288
-
legacy (1989-01-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-23) - 395
-
legacy (1988-03-10) - 288
-
legacy (1988-09-02) - 363
-
legacy (1988-08-04) - 403a
-
legacy (1988-09-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-05) - 288
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accounts-with-accounts-type-full (1987-08-13) - AA
-
resolution (1987-06-16) - RESOLUTIONS
-
legacy (1987-06-12) - 363
-
legacy (1987-05-28) - 288
-
legacy (1987-01-30) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-22) - AA
-
legacy (1986-12-20) - 288
-
legacy (1986-05-03) - 287
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-10-08) - CERTNM
keyboard_arrow_right 1982
-
legacy (1982-11-27) - 363
keyboard_arrow_right 1981
-
legacy (1981-07-30) - 363
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accounts-with-made-up-date (1981-07-30) - AA
keyboard_arrow_right 1980
-
legacy (1980-06-13) - 363
keyboard_arrow_right 1979
-
legacy (1979-07-19) - 363
keyboard_arrow_right 1978
-
legacy (1978-07-31) - 363
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-08) - AA
-
legacy (1977-07-08) - 363
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-29) - AA
-
legacy (1976-05-17) - 363
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-07-15) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-05-02) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-03-29) - CERTNM
keyboard_arrow_right 1951
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incorporation-company (1951-04-23) - NEWINC