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Belron - UK Pension Plan Trustees Limited

Belron - UK Pension Plan Trustees Limited is a dormant company incorporated on 17 November 2011 with the registered office located in Bedford, Bedfordshire. Belron - UK Pension Plan Trustees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07851776
Private limited by guarantee without share capital
Age
13 years
Incorporated 17 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Priory Business Park
Cardington
Bedford
Bedfordshire
MK44 3US
Same address for the past 7 years
Telephone
01234273636
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in Scotland • Born in Jul 1955
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Belron Technical Limited
Anshu Varma is a mutual person.
Active
Glass Medic Limited
Anshu Varma is a mutual person.
Active
Motor Check Limited
Anshu Varma is a mutual person.
Active
Milton Park Developments (Egham) Limited
Anshu Varma is a mutual person.
Active
Dreamflight
Robert Bass is a mutual person.
Active
Active
Belron Germany Holdings Limited
Anshu Varma is a mutual person.
Active
The Hibernian Football Club Limited
William Leslie Robb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Michael Warwick Pert Resigned
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Ms Anshu Varma Appointed
1 Year 5 Months Ago on 15 May 2024
Paul Andrew Hadlow Resigned
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Michael Warwick Pert as a director on 20 May 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Ms Anshu Varma as a director on 15 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Paul Andrew Hadlow as a director on 20 February 2024
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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