BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
Overview
| Company Name | BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00924401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED located?
| Registered Office Address | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Neil Mccrossan as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastiano Fedrigo as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Andrew Jones as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sarah Dianna Gray as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Philip Back as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy James Hethorington Bailey as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Maureen Matschy as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Roderick Havard Lloyd as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Timothy Peter Buchan as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Jenkins as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Notification of Toby Poston as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Jonathan Mark Lawes as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lakshmi Moorthy as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Cessation of Gerard Christopher Keaney as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Shashikant Rohit Maharaj as a secretary on Jan 01, 2025 | 3 pages | AP03 | ||||||||||
Termination of appointment of Gerard Christopher Keaney as a secretary on Dec 31, 2024 | 2 pages | TM02 | ||||||||||
Termination of appointment of Michael Charles Dennett as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ian Turner as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Alan Lumley as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Neil Smith as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROHIT MAHARAJ, Shashikant | Secretary | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | 331042480001 | |||||||
| FEDRIGO, Sebastiano | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | Italian,British | 249332140001 | |||||
| FINCH, John Christopher | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 115165680001 | |||||
| GRAY, Sarah Dianne | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 336271320001 | |||||
| GRIME, Simon David | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 280154170001 | |||||
| HUGHES, Ian Munro | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 186347480001 | |||||
| HYNE, Paul Lawrence | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 232201680001 | |||||
| JOHNSON, Ryan | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | American | 293088100001 | |||||
| JONES, Richard Andrew | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 130118640005 | |||||
| LAVER, Timothy James | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 259982130001 | |||||
| LAWES, Jonathan Mark | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 80823260003 | |||||
| LLOYD, Roderick Havard | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 57039670003 | |||||
| MATSCHY, Elizabeth Maureen | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 336268770001 | |||||
| MCCROSSAN, Neil | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 170231780001 | |||||
| MCDOWELL, Greg | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | Ireland | Irish | 286960030001 | |||||
| MOORTHY, Lakshmi Krishna | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 280727610001 | |||||
| SMITH, Gary Neil | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 157695700001 | |||||
| TURNER, Ian | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 327130610001 | |||||
| VÖGERL, Per Ingo | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | German | 296355070001 | |||||
| ALLEN, John Mark | Secretary | 15 Keepers Wood Summersdale PO19 4XU Chichester West Sussex | British | 26783980001 | ||||||
| DONKIN, Norman John | Secretary | Chiltern House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | British | 15188260001 | ||||||
| KEANEY, Gerard Christopher | Secretary | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | British | 178887620001 | ||||||
| LEWIS, John Norman | Secretary | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | British | 107785000001 | ||||||
| RANCE, Mary Catherine | Secretary | 3 Manor Way HP5 3BG Chesham Buckinghamshire | British | 39750770001 | ||||||
| ADAMSON, Brice | Director | 10 Eriswell Crescent KT12 5DS Walton On Thames Surrey | American | 122593790001 | ||||||
| ALDOUS, Frederick Herbert | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 396990003 | |||||
| ALEXANDER, David William Elliot | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 168713880001 | |||||
| ALLEN, Keith | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 46802050004 | |||||
| ARMSTRONG, Alick Russell | Director | The Old Vicarage Wrinehill Road Wybunbury CW5 7NH Nantwich Cheshire | British | 4133250001 | ||||||
| BACK, Brian Philip | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 10335840004 | |||||
| BAILEY, Timothy James Hethorington | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 296332700001 | |||||
| BECKERS, Bart | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | Belgium | Belgian | 171937410001 | |||||
| BELL, Nina Anne | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | England | British | 99807710003 | |||||
| BIRD, David Alan | Director | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | United Kingdom | British | 160289610001 | |||||
| BISMUT, Philippe | Director | 18 Norham Road OX2 6SF Oxford Oxfordshire | French | 84222390001 |
Who are the persons with significant control of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lakshmi Krishna Moorthy | Jan 01, 2025 | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Toby Ross Poston | Jan 01, 2025 | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Mark Lawes | May 19, 2022 | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nina Anne Bell | May 23, 2019 | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Richard Dyer | May 18, 2017 | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerard Christopher Keaney | Apr 06, 2016 | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Christie Oliphant | Apr 06, 2016 | River Lodge Badminton Court Amersham HP7 0DD Buckinghamshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0