opendata.bot
Company number
00924401

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

Officer · BROWN, Jason John and 99 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
Company number
00924401
Registered office
RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
8 December 1967
Status
Active
Age
58 years
Nature of business (SIC)
94110 — Activities of business and employers membership organisations
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

18 active · 82 resigned

secretary
Appointed 01/08/2026
Active
director
Appointed 21/08/2025
Active
director
Appointed 19/05/2022
Active
director
Appointed 22/05/2025
Active
director
Appointed 18/02/2021
Active
director
Appointed 23/05/2024
Active
director
Appointed 17/02/2022
Active
director
Appointed 22/05/2025
Active
director
Appointed 19/08/2021
Active
director
Appointed 20/08/2015
Active
director
Appointed 22/05/2025
Active
director
Appointed 21/08/2025
Active
director
Appointed 19/08/2021
Active
director
Appointed 25/05/2021
Active
director
Appointed 26/02/2026
Active
director
Appointed 04/06/2026
Active
director
Appointed 22/08/2024
Active
director
Appointed 19/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerard Christopher Keaney
Notified 06/04/2016
Mr Jonathan Mark Lawes
Notified 19/05/2022
Mr Matthew Richard Dyer
Notified 18/05/2017
Mr Simon Christie Oliphant
Notified 06/04/2016
Mrs Nina Anne Bell
Notified 23/05/2019
Mr Toby Ross Poston
Notified 01/01/2025
Ms Lakshmi Krishna Moorthy
Notified 01/01/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Toby Ross Poston
born 04/1971 · England has significant influence or control Notified 01/01/2025 Controls 3 companies
Ms Lakshmi Krishna Moorthy
born 12/1973 · England has significant influence or control Notified 01/01/2025 Controls 2 companies
Mr Gerard Christopher Keaney
born 10/1956 · England has significant influence or control Control ended 31/12/2024 Controls 3 companies
Mr Jonathan Mark Lawes
born 12/1971 · England has significant influence or control Control ended 31/12/2024 Controls 2 companies
Mr Matthew Richard Dyer
born 02/1969 · England has significant influence or control Control ended 23/05/2019 Controls 2 companies
Mr Simon Christie Oliphant
born 06/1958 · United Kingdom has significant influence or control Control ended 18/05/2017 Controls 2 companies
Mrs Nina Anne Bell
born 07/1969 · England has significant influence or control Control ended 19/05/2022 Controls 2 companies

Serving officers

secretary Appointed 01/08/2026
director Appointed 21/08/2025
director Appointed 19/05/2022
director Appointed 22/05/2025
director Appointed 18/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Secretary appointed BROWN, Jason John
31/07/2026 Secretary resigned ROHIT MAHARAJ, Shashikant
04/06/2026 Director appointed RUMBLE, Matthew
26/02/2026 Director resigned HUGHES, Ian Munro
26/02/2026 Director appointed PEMBERTON, Vincent Alex
21/01/2026 Director resigned LLOYD, Roderick Havard
21/08/2025 Director appointed MCCROSSAN, Neil
21/08/2025 Director appointed FEDRIGO, Sebastiano
22/05/2025 Director resigned BAILEY, Timothy James Hethorington
22/05/2025 Director resigned BACK, Brian Philip
22/05/2025 Director appointed LLOYD, Roderick Havard
22/05/2025 Director appointed MATSCHY, Elizabeth Maureen
22/05/2025 Director appointed JONES, Richard Andrew
22/05/2025 Director appointed GRAY, Sarah Dianne
17/02/2025 Director resigned BUCHAN, Timothy Peter
05/02/2025 Director resigned JENKINS, Scott
15/01/2025 Director resigned CHUDZIAK, Margaret Stewart
01/01/2025 Person with significant control added Ms Lakshmi Krishna Moorthy
01/01/2025 Person with significant control added Mr Toby Ross Poston
01/01/2025 Secretary appointed ROHIT MAHARAJ, Shashikant

Financial highlights

No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

British Vehicle Rental And Leasing Association Limited — HP7 0DD
Tier 2 · renews 10/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
According to the official registry, the company number of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is 00924401.
Where is BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED registered?
The registered office is RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD.
Who runs BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
BROWN, Jason John is listed among the officers of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED.
What is the SIC code of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
The nature of business is recorded under SIC code 94110 — Activities of business and employers membership organisations.
Who controls BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?
Mr Gerard Christopher Keaney is recorded as a person with significant control.
When are the next accounts of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401)

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 8 December 1967 and registered in the United Kingdom under company number 00924401. Its registered office is at RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD. The recorded nature of business is activities of business and employers membership organisations (SIC 94110). The company is currently active , with statutory accounts last made up to 31 December 2025. 100 active officers are on record , and the person with significant control is Mr Gerard Christopher Keaney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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