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Belron Participations B.V

Belron Participations B.V is a converted/closed company incorporated on 1 August 2017 with the registered office located in . Belron Participations B.V was registered 8 years ago.
Status
Converted/closed
Company No
FC034644
Overseas company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Science Park
Eindhoven
5613g
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Business Executive • British • Lives in England • Born in Feb 1959
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Belron International Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
Belron Finance Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
The One To One Children's Fund
Gary Lubner is a mutual person.
Active
Afrika Tikkun UK
Gary Lubner is a mutual person.
Active
Belron Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
Football Academy Noah
Gary Lubner is a mutual person.
Active
Belron Finance Issuer Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
Belron Lending UK Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.35M
Increased by £16.61M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£305.35M
Increased by £16.61M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Years Ago on 6 Aug 2021
Accounting Period Extended
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 9 Apr 2021
Mr Humphrey Stewart Morgan Singer Appointed
5 Years Ago on 1 Apr 2020
David Brian Meller Resigned
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
5 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
UK Establishment Registered
7 Years Ago on 29 Sep 2017
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Documents
Submitted on 10 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 6 Aug 2021
Previous accounting period extended from 31 August 2020 to 31 December 2020
Submitted on 5 Aug 2021
Details changed for an overseas company - Change in Objects 14/11/17 Null
Submitted on 24 May 2021
Submitted on 24 May 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 24 May 2021
Full accounts made up to 31 December 2019
Submitted on 9 Apr 2021
Appointment of Mr Humphrey Stewart Morgan Singer as a director on 1 April 2020
Submitted on 6 Aug 2020
Termination of appointment of David Brian Meller as a director on 31 March 2020
Submitted on 22 May 2020
Full accounts made up to 31 December 2018
Submitted on 19 Sep 2019
Repayment History
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