BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BUCKINGHAMSHIRE and has the status: Active.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED was incorporated 56 years ago on 08/12/1967 and has the registered number: 00924401. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED was incorporated 56 years ago on 08/12/1967 and has the registered number: 00924401. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVER LODGE BADMINTON COURT
BUCKINGHAMSHIRE
HP7 0DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN PHILIP BACK | May 1947 | British | Director | 1998-03-31 | CURRENT |
GERARD CHRISTOPHER KEANEY | British | Secretary | 2013-06-01 | CURRENT | |
TIMOTHY JAMES HETHORINGTON BAILEY | Oct 1963 | British | Director | 2022-05-19 | CURRENT |
MR TIMOTHY JAMES LAVER | May 1975 | British | Director | 2021-08-19 | CURRENT |
JOHN CHRISTOPHER FINCH | Sep 1965 | British | Director | 2022-05-19 | CURRENT |
MICHAEL CHARLES DENNETT | Sep 1967 | British | Director | 2022-08-18 | CURRENT |
MRS MARGARET CHUDZIAK | Mar 1968 | British | Director | 2023-05-18 | CURRENT |
MR TIMOTHY PETER BUCHAN | Dec 1963 | British | Director | 2014-05-20 | CURRENT |
PAUL GILSHAN | Sep 1975 | British | Director | 2020-05-21 | CURRENT |
MR SIMON DAVID GRIME | Apr 1979 | British | Director | 2021-02-18 | CURRENT |
MR SCOTT JENKINS | May 1974 | British | Director | 2023-05-18 | CURRENT |
RYAN JOHNSON | Sep 1974 | American | Director | 2022-02-17 | CURRENT |
GRAEME ALAN LUMLEY | Dec 1974 | British | Director | 2023-05-18 | CURRENT |
MR ALFONSO MARTINEZ CORDERO | Jul 1961 | Spanish | Director | 2020-02-20 | CURRENT |
GREG MCDOWELL | Sep 1974 | Irish | Director | 2021-08-19 | CURRENT |
MRS LAKSHMI KRISHNA MOORTHY | Dec 1973 | British | Director | 2021-05-25 | CURRENT |
MR RONALD SANTIAGO | Feb 1965 | American | Director | 2021-02-18 | CURRENT |
PER INGO VÖGERL | Jul 1973 | German | Director | 2022-05-19 | CURRENT |
JONATHAN MARK LAWES | Dec 1971 | British | Director | 2015-08-20 | CURRENT |
NICHOLAS JOHN BROWNRIGG | Dec 1960 | British | Director | 2016-08-25 UNTIL 2021-11-23 | RESIGNED |
MR JONATHAN CHARLES BURR | Jun 1961 | British | Director | 1998-03-31 UNTIL 1999-12-30 | RESIGNED |
BART BECKERS | Nov 1963 | Belgian | Director | 2012-05-17 UNTIL 2013-08-30 | RESIGNED |
NICHOLAS JOHN BROWNRIGG | Dec 1960 | British | Director | 2005-05-12 UNTIL 2011-02-17 | RESIGNED |
MR NICHOLAS MALCOLM BROWN | Apr 1947 | British | Director | 1991-03-19 UNTIL 1999-03-23 | RESIGNED |
MR DAVID MARTIN BRENNAN | Jul 1966 | British | Director | 2009-05-14 UNTIL 2014-04-14 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2007-08-09 UNTIL 2012-02-16 | RESIGNED |
MR HENRY JOSEPH SIDNEY BRACE | Sep 1976 | British | Director | 2018-08-21 UNTIL 2020-01-10 | RESIGNED |
PHILIPPE BISMUT | Dec 1955 | French | Director | 2003-08-14 UNTIL 2006-03-27 | RESIGNED |
MR DAVID ALAN BIRD | Dec 1958 | British | Director | 2011-05-19 UNTIL 2014-04-14 | RESIGNED |
JOHN MARK ALLEN | Secretary | RESIGNED | |||
ALISON JANE CHADWICK | May 1963 | British | Director | 2010-11-18 UNTIL 2013-08-15 | RESIGNED |
MR JOHN NORMAN LEWIS | Dec 1950 | British | Secretary | 2001-10-27 UNTIL 2013-05-31 | RESIGNED |
MR NORMAN JOHN DONKIN | Aug 1938 | British | Secretary | 1995-07-01 UNTIL 1999-02-02 | RESIGNED |
MARY CATHERINE RANCE | Apr 1956 | Secretary | 1999-02-02 UNTIL 2001-10-26 | RESIGNED | |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2013-11-21 UNTIL 2018-01-01 | RESIGNED |
MR ANTONIO MIGUEL CABACA | Apr 1973 | Portuguese | Director | 2018-05-24 UNTIL 2021-02-18 | RESIGNED |
PETER GRAHAM CAKEBREAD | Aug 1959 | British | Director | 2007-05-16 UNTIL 2021-04-30 | RESIGNED |
KAYE CEILLE | Nov 1965 | Us | Director | 2012-05-17 UNTIL 2014-02-20 | RESIGNED |
MRS MARGARET CHUDZIAK | Mar 1968 | British | Director | 2018-05-24 UNTIL 2021-01-04 | RESIGNED |
MR LEONARD FRANCIS CLAYTON | Mar 1943 | British | Director | 1995-07-27 UNTIL 2005-05-12 | RESIGNED |
MR PETER COLLINS | Feb 1969 | British | Director | 2017-08-17 UNTIL 2019-06-17 | RESIGNED |
MR EDWARD WILLIAM JOHN COWELL | Feb 1970 | British | Director | 2018-11-20 UNTIL 2019-10-08 | RESIGNED |
MR NEIL LITHGOW CUNNINGHAM | May 1960 | British | Director | 2001-07-01 UNTIL 2015-11-19 | RESIGNED |
MR RICHARD JAMES HUDSON DAVIES | May 1970 | British | Director | 2018-05-24 UNTIL 2020-02-01 | RESIGNED |
NINA ANNE BELL | Jul 1969 | British | Director | 2015-08-20 UNTIL 2022-05-19 | RESIGNED |
DAVID WILLIAM ELLIOT ALEXANDER | Aug 1961 | British | Director | 2009-05-14 UNTIL 2011-01-07 | RESIGNED |
ALICK RUSSELL ARMSTRONG | Sep 1943 | British | Director | RESIGNED | |
FREDERICK HERBERT ALDOUS | Oct 1928 | British | Director | RESIGNED | |
BRICE ADAMSON | Aug 1965 | American | Director | 2007-05-16 UNTIL 2008-07-14 | RESIGNED |
MR KEITH ALLEN | Jan 1963 | British | Director | 2013-05-16 UNTIL 2015-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Mark Lawes | 2022-05-19 | 12/1971 | Significant influence or control | |
Mrs Nina Anne Bell | 2019-05-23 - 2022-05-19 | 7/1969 | Significant influence or control | |
Mr Matthew Richard Dyer | 2017-05-18 - 2019-05-23 | 2/1969 | Significant influence or control | |
Mr Simon Christie Oliphant | 2016-04-06 - 2017-05-18 | 6/1958 | Significant influence or control | |
Mr Gerard Christopher Keaney | 2016-04-06 | 10/1956 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRITISH_VEHICLE_RENTAL_AN - Accounts | 2024-02-23 | 31-12-2023 | £461,378 Cash |
BRITISH_VEHICLE_RENTAL_AN - Accounts | 2023-03-05 | 31-12-2022 | £848,329 Cash |
BRITISH_VEHICLE_RENTAL_AN - Accounts | 2022-03-15 | 31-12-2021 | £964,268 Cash |
BRITISH_VEHICLE_RENTAL_AN - Accounts | 2021-04-09 | 31-12-2020 | £1,939,605 Cash |