Company information:
British Vehicle Rental And Leasing Association Limited (No: 00924401)
Address: RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Status: Operating Company
Incorporated: 12-Aug-1967
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: BRIAN PHILIP BACK ( DOB: May-1947 From: Mar-1998 )
Current Director: TIMOTHY PETER BUCHAN ( DOB: Dec-1963 From: May-2014 )
Current Director: PETER MARK COLLINS ( DOB: Feb-1969 From: Aug-2017 )
Current Director: MICHAEL CHARLES DENNETT ( DOB: Sep-1967 From: Aug-2022 )
Current Director: MATTHEW RICHARD DYER ( DOB: Feb-1969 From: Aug-2014 )
Current Director: JOHN CHRISTOPHER FINCH ( DOB: Sep-1965 From: May-2022 )
Current Director: IAN MUNRO HUGHES ( DOB: Jan-1968 From: May-2024 )
Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979 From: May-2024 )
Current Director: SCOTT JENKINS ( DOB: May-1974 From: May-2023 )
Current Director: JONATHAN MARK LAWES ( DOB: Dec-1971 From: Aug-2015 )
Current Director: JONATHAN MARK LAWES ( DOB: Dec-1971 From: Aug-2015 )
Current Director: GRAEME ALAN LUMLEY ( DOB: Dec-1974 From: May-2023 )
Current Director: GARY NEIL SMITH ( DOB: Apr-1970 From: May-2016 )
Current Director: IAN CHARLES TILBROOK ( DOB: Mar-1960 From: May-2017 )
Current Secretary: GERARD CHRISTOPHER KEANEY ( From: Jun-2013 )
Resigned Director: BRICE ADAMSON ( DOB: Aug-1965 From: May-2007 To: Jul-2008 )
Resigned Director: FREDERICK HERBERT ALDOUS ( DOB: Oct-1928 From: Apr-1992 To: Dec-2017 )
Resigned Director: DAVID WILLIAM ELLIOT ALEXANDER ( DOB: Aug-1961 From: May-2009 To: Jan-2011 )
Resigned Director: KEITH ALLEN ( DOB: Jan-1963 From: May-2013 To: May-2015 )
Resigned Director: ALICK RUSSELL ARMSTRONG ( DOB: Sep-1943 From: Apr-1992 To: Mar-1994 )
Resigned Director: BART BECKERS ( DOB: Nov-1963 From: May-2012 To: Aug-2013 )
Resigned Director: NINA ANNE BELL ( DOB: Jul-1969 From: Aug-2015 To: May-2022 )
Resigned Director: DAVID ALAN BIRD ( DOB: Dec-1958 From: May-2011 To: Apr-2014 )
Resigned Director: PHILIPPE BISMUT ( DOB: Dec-1955 From: Aug-2003 To: Mar-2006 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Aug-2007 To: Feb-2012 )
Resigned Director: DAVID MARTIN BRENNAN ( DOB: Jul-1966 From: May-2009 To: Apr-2014 )
Resigned Director: NICHOLAS MALCOLM BROWN ( DOB: Apr-1947 From: Mar-1991 To: Mar-1999 )
Resigned Director: NICHOLAS JOHN BROWNRIGG ( DOB: Dec-1960 From: Aug-2016 To: Nov-2021 )
Resigned Director: JONATHAN CHARLES BURR ( DOB: Jun-1961 From: Mar-1998 To: Dec-1999 )
Resigned Director: PETER GRAHAM CAKEBREAD ( DOB: Aug-1959 From: May-2007 To: Apr-2021 )
Resigned Director: KAYE CEILLE ( DOB: Nov-1965 From: May-2012 To: Feb-2014 )
Resigned Director: ALISON JANE CHADWICK ( DOB: May-1963 From: Nov-2010 To: Aug-2013 )
Resigned Director: LEONARD FRANCIS CLAYTON ( DOB: Mar-1943 From: Jul-1995 To: May-2005 )
Resigned Director: PETER MARK COLLINS ( DOB: Feb-1969 From: Aug-2017 To: Jun-2019 )
Resigned Director: NEIL LITHGOW CUNNINGHAM ( DOB: May-1960 From: Jul-2001 To: Nov-2015 )
Resigned Director: BENOIT CLAUDE DILLY ( DOB: Jun-1967 From: Nov-2013 To: Jan-2018 )
Resigned Director: KEITH FRANCIS DYER ( DOB: Nov-1942 From: Apr-1992 To: Mar-1999 )
Resigned Director: MATTHEW RICHARD DYER ( DOB: Feb-1969 From: Aug-2014 To: May-2019 )
Resigned Director: DAVID FARBON ( DOB: Feb-1956 From: May-2007 To: May-2011 )
Resigned Director: ROY ROBSON FEWSTER ( DOB: Mar-1956 From: Mar-1998 To: Jul-1999 )
Resigned Director: PAUL SCOTT FLEMING ( DOB: Dec-1959 From: Nov-2001 To: Sep-2002 )
Resigned Director: RICK FRANCIS ( DOB: Feb-1961 From: Nov-2011 To: May-2013 )
Resigned Director: DAVID ALLISTAIR GALLOWAY ( DOB: Sep-1945 From: Jan-1996 To: Mar-1998 )
Resigned Director: STUART JAMES ASHLEY GENT ( DOB: Nov-1971 From: May-2005 To: Feb-2007 )
Resigned Director: PAUL HUGH GILSHAN ( DOB: Sep-1975 From: May-2020 To: Jan-2024 )
Resigned Director: PETER ANTHONY GRIME ( DOB: Feb-1948 From: Mar-1994 To: Jan-2018 )
Resigned Director: STEVEN DENNIS HAMPSON ( DOB: May-1963 From: Mar-2000 To: Nov-2007 )
Resigned Director: JOHN HODGES ( DOB: Jul-1946 From: Oct-1995 To: Mar-1998 )
Resigned Director: NEVILLE LIVERSIDGE HODKIN ( DOB: Aug-1937 From: Mar-1997 To: May-2002 )
Resigned Director: TIM HOLMES ( DOB: Dec-1952 From: May-2003 To: May-2006 )
Resigned Director: DAVID HOSKING ( DOB: Mar-1963 From: Jun-2015 To: Feb-2020 )
Resigned Director: VICTORIA JANE HUDSON ( DOB: Jan-1976 From: May-2014 To: Jun-2015 )
Resigned Director: BRIAN HARRIS JAYES ( DOB: Nov-1946 From: May-2005 To: May-2007 )
Resigned Director: TREVOR JOHN JONES ( DOB: May-1944 From: Mar-1995 To: Apr-1995 )
Resigned Director: RICHARD ANDREW JONES ( DOB: Jul-1972 From: May-2019 To: Oct-2022 )
Resigned Director: SIMON PETER ANTHONY KERR ( DOB: Mar-1942 From: Apr-1992 To: May-2007 )
Resigned Director: JOHN SIMON LEIGH ( DOB: Jan-1945 From: Mar-1996 To: Feb-2011 )
Resigned Director: ELLIOT JONATHAN LENNICK ( DOB: Oct-1948 From: Dec-2010 To: Nov-2011 )
Resigned Director: ROGER GEORGE MACEY ( DOB: Mar-1936 From: Apr-1992 To: Mar-1997 )
Resigned Director: TIMOTHY MILES MANDERSON ( DOB: May-1926 From: Apr-1992 To: Mar-1993 )
Resigned Director: GEORGE DEREK MARTIN ( DOB: Oct-1924 From: Apr-1992 To: Mar-1993 )
Resigned Director: NIGEL PAUL MARTIN ( DOB: Jul-1962 From: May-2009 To: Dec-2010 )
Resigned Director: DAVID LEONARD PAUL MAYES ( DOB: Jan-1956 From: Mar-2001 To: May-2008 )
Resigned Director: KENNETH STANLEY MCCALL ( DOB: Sep-1957 From: Feb-2011 To: May-2016 )
Resigned Director: COLIN RICHARD MCLEAN ( DOB: May-1943 From: Mar-1993 To: Mar-2000 )
Resigned Director: KEVIN DANIEL MCNALLY ( DOB: Jul-1958 From: Jul-2005 To: May-2012 )
Resigned Director: PHILIP JAMES MOORHOUSE ( DOB: Jan-1953 From: May-2006 To: May-2010 )
Resigned Director: ANDREW PATRICK MORLEY ( DOB: Jul-1961 From: May-2012 To: Apr-2014 )
Resigned Director: MICHAEL J NIGRO ( DOB: Dec-1961 From: May-2011 To: Aug-2015 )
Resigned Director: TERENCE CHRISTOPHER BERNARD NUNN ( DOB: Mar-1946 From: Apr-1992 To: May-2002 )
Resigned Director: AIDAN MICHAEL O'KELLY ( DOB: May-1948 From: Apr-1992 To: Jul-1999 )
Resigned Director: SIMON CHRISTIE OLIPHANT ( DOB: Jun-1958 From: May-2011 To: May-2018 )
Resigned Director: TERRANCE NEIL PYKETT ( DOB: Feb-1948 From: Jan-1994 To: Mar-1996 )
Resigned Director: RICHARD JAMES SCHOOLING ( DOB: Sep-1960 From: May-2012 To: Apr-2016 )
Resigned Director: PETER WILLIAM SCOTT ( DOB: Jun-1933 From: Mar-1991 To: Mar-1995 )
Resigned Director: MARK JEFFREY SERVODIDIO ( DOB: May-1964 From: May-2014 To: Aug-2015 )
Resigned Director: KHALED MOHAMED SHAHBO ( DOB: Dec-1967 From: Aug-2015 To: Nov-2021 )
Resigned Director: CHRISTOPHER SHARP ( DOB: Aug-1958 From: May-2002 To: May-2009 )
Resigned Director: ROBERT SHAW ( DOB: Aug-1963 From: Aug-2013 To: Feb-2016 )
Resigned Director: DAVID MICHAEL SMITH ( DOB: Oct-1953 From: Mar-2001 To: May-2003 )
Resigned Director: STEPHEN JOHN SMITH ( DOB: Jun-1957 From: Mar-2000 To: Aug-2002 )
Resigned Director: DAVID JAMES SMITH ( DOB: May-1936 From: Mar-1995 To: Mar-1997 )
Resigned Director: NIGEL CLEATOR STEAD ( DOB: Jun-1949 From: Mar-2001 To: May-2013 )
Resigned Director: DONALD CHARLES STRATHDEE ( DOB: Jul-1947 From: Mar-1998 To: May-2007 )
Resigned Director: NEIL SUMMERVILLE ( DOB: Jul-1947 From: Mar-1992 To: Dec-1995 )
Resigned Director: BRIAN SWALLOW ( DOB: Jan-1977 From: Feb-2016 To: May-2018 )
Resigned Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2000 To: Jan-2002 )
Resigned Director: STANLEY GEORGE THOMPSON ( DOB: Jan-1940 From: Apr-1992 To: May-2003 )
Resigned Director: MARK ALEXANDER THOMPSON ( DOB: Jan-1956 From: Mar-1999 To: Aug-2000 )
Resigned Director: IAN CHARLES TILBROOK ( DOB: Mar-1960 From: May-2005 To: May-2012 )
Resigned Director: DAVID ANTHONY HENRY VOSS ( DOB: Mar-1949 From: Mar-1997 To: Aug-2000 )
Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953 From: Jul-2000 To: Feb-2009 )
Resigned Director: ANDREW JAMES WAY ( DOB: Aug-1971 From: May-2005 To: Sep-2007 )
Resigned Director: ALAN JOHN WHITE ( DOB: Sep-1941 From: Mar-1992 To: Mar-1995 )
Resigned Director: MICHAEL JOSEPH WHITE ( DOB: Mar-1959 From: Nov-2001 To: Nov-2004 )
Resigned Director: PETER RICHARD WOODS ( DOB: Mar-1943 From: May-2003 To: Feb-2006 )
Resigned Secretary: JOHN MARK ALLEN ( From: Apr-1992 To: Jul-1995 )
Resigned Secretary: NORMAN JOHN DONKIN ( DOB: Aug-1938 From: Jul-1995 To: Feb-1999 )
Resigned Secretary: JOHN NORMAN LEWIS ( DOB: Dec-1950 From: Oct-2001 To: May-2013 )
Resigned Secretary: MARY CATHERINE RANCE ( DOB: Apr-1956 From: Feb-1999 To: Oct-2001 )
Persons of Significant Control:
Mrs Nina Anne Bell, Amersham, Buckinghamshire, HP7 0DD: Has significant influence or control (Notified: 2019-05-23, Ceased: 2022-05-19)
Mr Simon Christie Oliphant, Amersham, Buckinghamshire, HP7 0DD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-18)
Mr Jonathan Mark Lawes, Amersham, Buckinghamshire, HP7 0DD: Has significant influence or control (Notified: 2022-05-19)
Mr Gerard Christopher Keaney, Amersham, Buckinghamshire, HP7 0DD: Has significant influence or control (Notified: 2016-04-06)
Mr Matthew Richard Dyer, Amersham, Buckinghamshire, HP7 0DD: Has significant influence or control (Notified: 2017-05-18, Ceased: 2019-05-23)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 1,568,679 | 1,520,518 | 1,490,390 | 1,513,419 | 1,466,724 | 1568679.0,1520518.0,1490390.0,1513419.0,1466724.0 |
Fixed assets / Property, plant and equipment | 1,568,678 | 1,520,517 | 1,490,389 | 1,513,418 | 1,466,723 | 1568678.0,1520517.0,1490389.0,1513418.0,1466723.0 |
Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Current assets | 3,559,396 | 4,346,719 | 4,602,069 | 4,801,715 | 5,940,547 | 3559396.0,4346719.0,4602069.0,4801715.0,5940547.0 |
Current assets / Debtors | 583,100 | 1,657,114 | 1,587,238 | 2,001,911 | 2,281,644 | 583100.0,1657114.0,1587238.0,2001911.0,2281644.0 |
Current assets / Debtors / Trade debtors / trade receivables | 298,285 | 1,482,257 | 1,368,103 | 1,779,715 | 1,955,192 | 298285.0,1482257.0,1368103.0,1779715.0,1955192.0 |
Current assets / Current asset investments | 750,000 | 750,000 | 2,050,563 | 1,951,475 | 3,197,525 | 750000.0,750000.0,2050563.0,1951475.0,3197525.0 |
Current assets / Cash at bank and on hand | 2,226,296 | 1,939,605 | 964,268 | 848,329 | 461,378 | 2226296.0,1939605.0,964268.0,848329.0,461378.0 |
Net current assets (liabilities) | 934,784 | 903,989 | 739,427 | 520,462 | 601,694 | 934784.0,903989.0,739427.0,520462.0,601694.0 |
Total assets less current liabilities | 2,503,463 | 2,424,507 | 2,229,817 | 2,033,881 | 2,068,418 | 2503463.0,2424507.0,2229817.0,2033881.0,2068418.0 |