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Home > England & Wales Companies > BVRLA SERVICES LIMITED
Company Information for

BVRLA SERVICES LIMITED

RIVER LODGE, BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD,
Company Registration Number
05548372
Private Limited Company
Active

Company Overview

About Bvrla Services Ltd
BVRLA SERVICES LIMITED was founded on 2005-08-30 and has its registered office in Amersham. The organisation's status is listed as "Active". Bvrla Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BVRLA SERVICES LIMITED
 
Legal Registered Office
RIVER LODGE
BADMINTON COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DD
Other companies in HP7
 
Filing Information
Company Number 05548372
Company ID Number 05548372
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BVRLA SERVICES LIMITED
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Company Officers of BVRLA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERARD CHRISTOPHER KEANEY
 Company Secretary 2013-06-01
BRIAN PHILIP BACK
 Director 2005-08-30
PETER GRAHAM CAKEBREAD
 Director 2012-08-01
MATTHEW RICHARD DYER
 Director 2016-07-27
GERARD CHRISTOPHER KEANEY
 Director 2013-06-01
SIMON CHRISTIE OLIPHANT
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL LITHGOW CUNNINGHAM
 Director 2011-02-17 2015-11-19
JOHN NORMAN LEWIS
 Company Secretary 2005-08-30 2013-05-31
JOHN NORMAN LEWIS
 Director 2005-08-30 2013-05-31
NIGEL CLEATOR STEAD
 Director 2007-05-16 2013-05-16
KEVIN DANIEL MCNALLY
 Director 2008-05-13 2012-05-17
NICHOLAS JOHN BROWNRIGG
 Director 2006-01-01 2011-02-17
JOHN SIMON LEIGH
 Director 2005-08-30 2008-05-13
SIMON PETER ANTHONY KERR
 Director 2005-08-30 2007-05-16
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-08-30 2005-08-30
ALPHA DIRECT LIMITED
 Nominated Director 2005-08-30 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PHILIP BACK RISE LODGE DEVELOPMENTS LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
BRIAN PHILIP BACK CLAUDE WALLIS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
BRIAN PHILIP BACK BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND Director 2007-03-30 CURRENT 1987-09-14 Active
BRIAN PHILIP BACK BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 1998-03-31 CURRENT 1967-12-08 Active
PETER GRAHAM CAKEBREAD BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 2007-05-16 CURRENT 1967-12-08 Active
PETER GRAHAM CAKEBREAD GATES CONTRACT HIRE LIMITED Director 2006-08-16 CURRENT 2006-08-16 Liquidation
PETER GRAHAM CAKEBREAD MARSHALL LEASING LIMITED Director 1994-08-01 CURRENT 1919-07-10 Liquidation
MATTHEW RICHARD DYER BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 2014-08-21 CURRENT 1967-12-08 Active
MATTHEW RICHARD DYER LEASE PRODUCTS LIMITED Director 2014-05-22 CURRENT 1994-05-10 Dissolved 2017-05-15
MATTHEW RICHARD DYER LEASEPLAN FINANCE LIMITED Director 2014-05-22 CURRENT 1986-07-07 Dissolved 2017-05-15
MATTHEW RICHARD DYER AUTOMOTIVE LEASING LIMITED Director 2014-05-22 CURRENT 1985-10-01 Active
MATTHEW RICHARD DYER DIAL CONTRACTS LIMITED Director 2014-05-22 CURRENT 1961-11-09 Active
MATTHEW RICHARD DYER DIAL VEHICLE MANAGEMENT SERVICES LIMITED Director 2014-05-22 CURRENT 1946-06-01 Active
MATTHEW RICHARD DYER INULA HOLDING UK LIMITED Director 2014-05-22 CURRENT 1995-12-18 Active
MATTHEW RICHARD DYER NETWORK VEHICLES LIMITED Director 2014-05-22 CURRENT 1978-04-25 Active
MATTHEW RICHARD DYER LEASEPLAN UK LIMITED Director 2014-05-22 CURRENT 1978-11-06 Active
GERARD CHRISTOPHER KEANEY BADMINTON COURT MANAGEMENT LIMITED Director 2013-05-01 CURRENT 1997-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-09DIRECTOR APPOINTED MR SIMON DAVID GRIME
2022-09-09AP01DIRECTOR APPOINTED MR SIMON DAVID GRIME
2022-07-25DIRECTOR APPOINTED LASKHMI MOORTHY
2022-07-25AP01DIRECTOR APPOINTED LASKHMI MOORTHY
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BROWNRIGG
2022-06-10PSC07CESSATION OF NINA ANNE BELL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK LAWES
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CH01Director's details changed for Jonathan Mark Lawes on 2021-09-24
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-20AP01DIRECTOR APPOINTED JONATHAN MARK LAWES
2021-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM CAKEBREAD
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-02-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA ANNE BELL
2019-09-03PSC07CESSATION OF MATTHEW RICHARD DYER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BROWNRIGG
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD DYER
2019-02-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AP01DIRECTOR APPOINTED MRS NINA ANNE BELL
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIE OLIPHANT
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-08PSC07CESSATION OF SIMON CHRISTIE OLIPHANT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD DYER
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR MATTHEW RICHARD DYER
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LITHGOW CUNNINGHAM
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0130/08/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0130/08/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AP01DIRECTOR APPOINTED MR SIMON CHRISTIE OLIPHANT
2013-09-26AR0130/08/13 ANNUAL RETURN FULL LIST
2013-06-26AP01DIRECTOR APPOINTED GERARD CHRISTOHER KEANEY
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
2013-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LEWIS
2013-06-17AP03Appointment of Gerard Christopher Keaney as company secretary
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0130/08/12 FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNALLY
2012-08-17AP01DIRECTOR APPOINTED PETER GRAHAM CAKEBREAD
2012-02-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-09AR0130/08/11 FULL LIST
2011-03-15AP01DIRECTOR APPOINTED NEIL LITHGOW CUNNINGHAM
2011-03-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG
2010-09-21AR0130/08/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCNALLY / 01/05/2010
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN LEWIS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCNALLY / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWNRIGG / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BACK / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN LEWIS / 17/11/2009
2009-09-25363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LEWIS / 01/01/2009
2009-03-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR APPOINTED KEVIN DANIEL MCNALLY
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN LEIGH
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-18363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21225ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06
2006-09-11363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-02-01288aNEW DIRECTOR APPOINTED
2005-10-04225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/12/06
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288bSECRETARY RESIGNED
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BVRLA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BVRLA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BVRLA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BVRLA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BVRLA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BVRLA SERVICES LIMITED
Trademarks
We have not found any records of BVRLA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BVRLA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BVRLA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BVRLA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BVRLA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BVRLA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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