opendata.bot
Company number
05548372

BVRLA SERVICES LIMITED

Officer · BROWN, Jason John and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BVRLA SERVICES LIMITED
Company number
05548372
Registered office
RIVER LODGE, BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Company type
Private Limited Company
Incorporated on
30 August 2005
Status
Active
Age
21 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
13 Sept 2026
Confirmation statement — last
30 Aug 2025

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

5 active · 19 resigned

secretary
Appointed 01/08/2026
Active
director
Appointed 19/05/2022
Active
director
Appointed 25/05/2021
Active
director
Appointed 19/05/2022
Active
director
Appointed 01/01/2025
Active

People with significant control

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

Mr Gerard Christopher Keaney
has significant influence or control
Notified 06/04/2016
Mr Jonathan Mark Lawes
has significant influence or control
Notified 19/05/2022
Mr Matthew Richard Dyer
has significant influence or control
Notified 18/05/2017
Mr Simon Christie Oliphant
has significant influence or control
Notified 06/04/2016
Mrs Nina Anne Bell
has significant influence or control
Notified 23/05/2019
Mr Toby Ross Poston
has significant influence or control
Notified 01/01/2025
Ms Lakshmi Krishna Moorthy
has significant influence or control
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 19/05/2022
director Appointed 25/05/2021
director Appointed 19/05/2022
director Appointed 01/01/2025

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
22/05/2025 Director resigned BACK, Brian Philip
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
01/01/2025 Director appointed POSTON, Toby Ross
31/12/2024 Person with significant control ceased Mr Jonathan Mark Lawes
31/12/2024 Person with significant control ceased Mr Gerard Christopher Keaney
31/12/2024 Director resigned KEANEY, Gerard Christopher
31/12/2024 Secretary resigned KEANEY, Gerard Christopher
19/05/2022 Person with significant control ceased Mrs Nina Anne Bell
19/05/2022 Person with significant control added Mr Jonathan Mark Lawes
19/05/2022 Director resigned BELL, Nina Anne
19/05/2022 Director appointed MOORTHY, Laskhmi
19/05/2022 Director appointed GRIME, Simon David
23/11/2021 Director resigned BROWNRIGG, Nicholas John
25/05/2021 Director appointed LAWES, Jonathan Mark
30/04/2021 Director resigned CAKEBREAD, Peter Graham
23/05/2019 Person with significant control ceased Mr Matthew Richard Dyer

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 BVRLA SERVICES LIMITED

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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.

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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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
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
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

BVRLA Services Ltd — HP7 0DD
Tier 2 · renews 11/08/2027
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 BVRLA SERVICES LIMITED?
According to the official registry, the company number of BVRLA SERVICES LIMITED is 05548372.
Where is BVRLA SERVICES LIMITED registered?
The registered office is RIVER LODGE, BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD.
Who runs BVRLA SERVICES LIMITED?
BROWN, Jason John is listed among the officers of BVRLA SERVICES LIMITED.
What is the SIC code of BVRLA SERVICES LIMITED?
The nature of business is recorded under SIC code 94110 — Activities of business and employers membership organisations.
Who controls BVRLA SERVICES LIMITED?
Mr Gerard Christopher Keaney is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BVRLA SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BVRLA SERVICES LIMITED (05548372)

BVRLA SERVICES LIMITED is a private limited company incorporated on 30 August 2005 and registered in the United Kingdom under company number 05548372. 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. 24 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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