BUSINESS VEHICLE RENTALS LIMITED
Overview
| Company Name | BUSINESS VEHICLE RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04454757 |
| 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 BUSINESS VEHICLE RENTALS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is BUSINESS VEHICLE RENTALS LIMITED located?
| Registered Office Address | 139 Ashton Old Road M12 6LE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS VEHICLE RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BUSINESS VEHICLE RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS VEHICLE RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW England to 139 Ashton Old Road Manchester M12 6LE on Jul 16, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Hughes Partnership (Company Services) Limited as a secretary on Jun 05, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Gary Mason as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUSINESS VEHICLE RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Michael | Director | Ashton Old Road M12 6LE Manchester 139 England | England | British | 124128660001 | |||||||||
| HUGHES, Christopher | Secretary | Bower Slack Road Triangle HX6 3EZ Sowerby Bridge Smith Hill Farm West Yorkshire | British | 160394300001 | ||||||||||
| ROBERTS, Carole Anne | Secretary | 66 New Bold Street OL16 5AH Rochdale Lancashire | British | 83242530001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED | Secretary | Union Street OL1 1TE Oldham 143a Lancashire England |
| 116833780001 | ||||||||||
| MEADOWCROFT, Lisanne Claire | Director | 22 Little Clegg Road OL15 0EA Littleborough Lancashire | England | British | 97081600001 | |||||||||
| O'NEILL, Jeremiah | Director | 195 Glenrock Parade Koolewong New South Wales Australia | British | 52017240002 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BUSINESS VEHICLE RENTALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Gary Mason | Apr 06, 2016 | Ashton Old Road M12 6LE Manchester 139 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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