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British Vehicle Rental And Leasing Association Limited

British Vehicle Rental And Leasing Association Limited is an active company incorporated on 8 December 1967 with the registered office located in Amersham, Buckinghamshire. British Vehicle Rental And Leasing Association Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00924401
Private limited by guarantee without share capital
Age
57 years
Incorporated 8 December 1967
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
River Lodge Badminton Court
Amersham
Buckinghamshire
HP7 0DD
Same address for the past 29 years
Telephone
01494434747
Email
Available in Endole App
People
Officers
29
Shareholders
-
Controllers (PSC)
2
Director • Director • Managing Director • British • Lives in UK • Born in Jul 1965
Director • Chief Executive Officer (Ceo) • German • Lives in UK • Born in Jul 1973
Secretary • British
Director • Managing Director, Marshall Leasing • Irish • Lives in Ireland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Leasedrive Limited
Richard Andrew Jones, Timothy Peter Buchan, and 1 more are mutual people.
Active
Provecta Car Plan Limited
Richard Andrew Jones, Timothy Peter Buchan, and 1 more are mutual people.
Active
Bvrla Services Limited
Brian Philip Back, Jonathan Mark Lawes, and 1 more are mutual people.
Active
Zenith Opco Limited
Richard Andrew Jones, Timothy Peter Buchan, and 1 more are mutual people.
Active
Zenauto Limited
Richard Andrew Jones, Timothy Peter Buchan, and 1 more are mutual people.
Active
Velo Limited
Richard Andrew Jones and Timothy Peter Buchan are mutual people.
Active
Zenith Vehicle Contracts Limited
Richard Andrew Jones and Timothy Peter Buchan are mutual people.
Active
Zenith Ef Limited
Richard Andrew Jones and Timothy Peter Buchan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£865.31K
Decreased by £190.12K (-18%)
Turnover
£4.89M
Increased by £602.5K (+14%)
Employees
34
Same as previous period
Total Assets
£8.44M
Increased by £174.53K (+2%)
Total Liabilities
-£4.67M
Decreased by £1.98K (-0%)
Net Assets
£3.77M
Increased by £176.51K (+5%)
Debt Ratio (%)
55%
Decreased by 1.19% (-2%)
Latest Activity
Neil Mccrossan Appointed
2 Months Ago on 21 Aug 2025
Mr Sebastiano Fedrigo Appointed
2 Months Ago on 21 Aug 2025
Mr Richard Andrew Jones Appointed
5 Months Ago on 22 May 2025
Sarah Dianna Gray Appointed
5 Months Ago on 22 May 2025
Brian Philip Back Resigned
5 Months Ago on 22 May 2025
Timothy James Hethorington Bailey Resigned
5 Months Ago on 22 May 2025
Elizabeth Maureen Matschy Appointed
5 Months Ago on 22 May 2025
Roderick Havard Lloyd Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
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Documents
Appointment of Neil Mccrossan as a director on 21 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Sebastiano Fedrigo as a director on 21 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Richard Andrew Jones as a director on 22 May 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Appointment of Elizabeth Maureen Matschy as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Brian Philip Back as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Sarah Dianna Gray as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Roderick Havard Lloyd as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Timothy James Hethorington Bailey as a director on 22 May 2025
Submitted on 28 May 2025
Repayment History
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