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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
History Chart

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