BUSINESS CAR RENTALS LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

BUSINESS CAR RENTALS LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
BUSINESS CAR RENTALS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BUSINESS CAR RENTALS LIMITED - PONTEFRACT

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LDC HOUSE
PONTEFRACT
WEST YORKSHIRE
WF8 4PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID MCARDLE Feb 1954 British Director 2002-02-21 CURRENT
MRS SUSAN MCARDLE Jun 1953 Secretary 2008-01-19 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-02-21 UNTIL 2002-02-21 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-02-21 UNTIL 2002-02-21 RESIGNED
JOHN THOMAS MCARDLE Feb 1929 Secretary 2002-02-21 UNTIL 2008-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Learner Driving Centres Limited 2018-03-20 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul David Mcardle 2016-04-06 - 2018-03-20 2/1954 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACHING DRIVING LIMITED PONTEFRACT Active SMALL 85530 - Driving school activities
LEARNER DRIVING CENTRES LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
BUSINESS_CAR_RENTALS_LIMI - Accounts 2023-03-31 30-06-2022 £789,644 Cash £514,106 equity
Business Car Rentals Limited 2021-07-30 31-12-2020 £803,307 Cash
Business Car Rentals Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £619,962 Cash £752,316 equity
Business Car Rentals Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-12-2018 £194,245 Cash £755,932 equity
Business Car Rentals Limited - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-12-2017 £75,546 Cash £579,693 equity
Business Car Rentals Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £43,589 Cash £536,229 equity

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LEARNER DRIVING CENTRES LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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PONTEFRACT SPORTS AND EDUCATION FOUNDATION PONTEFRACT Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
PSLC (TRADING) LTD PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
BUSINESS SOLUTIONS CAR HIRE LIMITED PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
SIDS FOOD COMAPNY LTD PONTEFRACT ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands