British Vehicle Rental and Leasing Association Limited

Active00924401 Private company limited by guarantee
Incorporated
8 December 1967 (58 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Controlled by
Lakshmi Krishna Moorthy
Toby Ross Poston
Accounts type
Group
Region
South East
Address
River Lodge Badminton Court
Amersham
Buckinghamshire
HP7 0DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 17 active

Officer details are public data from the Companies House register.

Brown, Jason John
Secretary · Appointed 1 August 2026
Director · Appointed 4 June 2026
Also at Kinto UK Limited
British
Born July 1973 (53)
Director · Appointed 26 February 2026
Also at Rivervale Holdings Limited, Rivervale Minibus Limited, Rivervale Cars Limited · more companies
British
Born January 1966 (60)
Director · Appointed 21 August 2025
Also at Leasys UK Ltd, The Italian Chamber of Commerce and Industry for the United Kingdom
Italian,British
Born September 1974 (52)
Mccrossan, Neil
Director · Appointed 21 August 2025
British
Born December 1955 (70)
Gray, Sarah Dianne
Director · Appointed 22 May 2025
British
Born October 1983 (43)
Director · Appointed 22 May 2025
Also at Zenith Finco PLC, Leasedrive Limited, Provecta Car Plan Limited · more companies
British
Born July 1972 (54)
Director · Appointed 22 August 2024
British
Born June 1966 (60)
Director · Appointed 23 May 2024
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 19 May 2022
Also at Hertz Europe Limited, Hertz Holdings Iii UK Limited, Eynesbury Estates Limited · more companies
British
Born September 1965 (61)
Vögerl, Per Ingo
Director · Appointed 19 May 2022
German
Born July 1973 (53)
Johnson, Ryan
Director · Appointed 17 February 2022
American
Born September 1974 (52)
Director · Appointed 19 August 2021
Also at Ald Automotive Limited, Leaseplan UK Limited, Ford Fleet Management UK Limited · more companies
British
Born May 1975 (51)
Mcdowell, Greg
Director · Appointed 19 August 2021
Irish
Born September 1974 (52)
Director · Appointed 25 May 2021
Also at Creation Consumer Finance Limited, Creation Financial Services Limited, Arval UK Group Limited · more companies
British
Born December 1973 (52)
Director · Appointed 18 February 2021
Also at Bvrla Services Limited
British
Born April 1979 (47)
Director · Appointed 20 August 2015
Also at Bvrla Services Limited
British
Born December 1971 (54)
Officer history (111 former)
6 November 2026
Resigned Matschy, Elizabeth Maureen as Director
1 August 2026
Appointed Brown, Jason John as Secretary
31 July 2026
Resigned Rohit Maharaj, Shashikant as Secretary
4 June 2026
Appointed Rumble, Matthew as Director
30 April 2026
Resigned Smith, Gary Neil as Director
26 February 2026
Appointed Pemberton, Vincent Alex as Director
26 February 2026
Resigned Hughes, Ian Munro as Director
21 January 2026
Resigned Lloyd, Roderick Havard as Director
21 August 2025
Appointed Fedrigo, Sebastiano as Director
21 August 2025
Appointed Mccrossan, Neil as Director
22 May 2025
Resigned Bailey, Timothy James Hethorington as Director
22 May 2025
Resigned Back, Brian Philip as Director
22 May 2025
Appointed Gray, Sarah Dianne as Director
22 May 2025
Appointed Jones, Richard Andrew as Director
22 May 2025
Appointed Lloyd, Roderick Havard as Director
22 May 2025
Appointed Matschy, Elizabeth Maureen as Director
17 February 2025
Resigned Buchan, Timothy Peter as Director
5 February 2025
Resigned Jenkins, Scott as Director
15 January 2025
Resigned Chudziak, Margaret Stewart as Director
1 January 2025
Appointed Rohit Maharaj, Shashikant as Secretary
31 December 2024
Resigned Keaney, Gerard Christopher as Secretary
22 August 2024
Appointed Turner, Ian as Director
22 August 2024
Resigned Dennett, Michael Charles as Director
22 July 2024
Resigned Lumley, Graeme Alan as Director
23 May 2024
Appointed Hyne, Paul Lawrence as Director
23 May 2024
Appointed Hughes, Ian Munro as Director
23 May 2024
Appointed Smith, Gary Neil as Director
23 May 2024
Resigned Martinez Cordero, Alfonso as Director
16 January 2024
Resigned Gilshan, Paul Hugh as Director
1 January 2024
Resigned Santiago, Ronald as Director
18 May 2023
Appointed Chudziak, Margaret Stewart as Director
18 May 2023
Appointed Jenkins, Scott as Director
18 May 2023
Appointed Lumley, Graeme Alan as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
18 August 2022
Appointed Dennett, Michael Charles as Director
19 May 2022
Resigned Bell, Nina Anne as Director
19 May 2022
Appointed Bailey, Timothy James Hethorington as Director
19 May 2022
Appointed Finch, John Christopher as Director
19 May 2022
Appointed Vögerl, Per Ingo as Director
3 March 2022
Resigned Gallimore, Mark Robert as Director
17 February 2022
Appointed Johnson, Ryan as Director
23 November 2021
Resigned Shahbo, Khaled Mohamed as Director
23 November 2021
Resigned Brownrigg, Nicholas John as Director
19 August 2021
Appointed Mcdowell, Greg as Director
19 August 2021
Appointed Laver, Timothy James as Director
30 July 2021
Resigned Francis, Neal Richard as Director
25 May 2021
Appointed Moorthy, Lakshmi Krishna as Director
30 April 2021
Resigned Cakebread, Peter Graham as Director
18 February 2021
Appointed Santiago, Ronald as Director
18 February 2021
Appointed Grime, Simon David as Director
18 February 2021
Resigned Cabaca, Antonio Miguel as Director
4 January 2021
Resigned Chudziak, Margaret Stewart as Director
17 November 2020
Resigned Smith, Gary Neil as Director
21 May 2020
Appointed Gilshan, Paul Hugh as Director
21 May 2020
Appointed Gallimore, Mark Robert as Director
20 February 2020
Appointed Martinez Cordero, Alfonso as Director
1 February 2020
Resigned Davies, Richard as Director
1 February 2020
Resigned Hosking, David as Director
10 January 2020
Resigned Brace, Henry Joseph Sidney as Director
8 October 2019
Resigned Cowell, Edward William John as Director
17 June 2019
Resigned Collins, Peter Mark as Director
17 June 2019
Resigned Tilbrook, Ian Charles as Director
23 May 2019
Appointed Jones, Richard Andrew as Director
23 May 2019
Appointed Francis, Neal Richard as Director
23 May 2019
Resigned Dyer, Matthew Richard as Director
20 November 2018
Appointed Cowell, Edward William John as Director
21 August 2018
Appointed Brace, Henry Joseph Sidney as Director
21 August 2018
Resigned Porter, Tim Revell as Director
24 May 2018
Appointed Davies, Richard as Director
24 May 2018
Resigned Swallow, Brian as Director
24 May 2018
Appointed Chudziak, Margaret Stewart as Director
24 May 2018
Resigned Oliphant, Simon Christie as Director
24 May 2018
Appointed Cabaca, Antonio Miguel as Director
1 January 2018
Resigned Grime, Peter Anthony as Director
1 January 2018
Resigned Dilly, Benoit Claude, Monsieur as Director
19 December 2017
Resigned Aldous, Frederick Herbert as Director
17 August 2017
Appointed Collins, Peter Mark as Director
18 May 2017
Appointed Tilbrook, Ian Charles as Director
25 August 2016
Appointed Brownrigg, Nicholas John as Director
18 May 2016
Appointed Smith, Gary Neil as Director
18 May 2016
Resigned Mccall, Kenneth Stanley as Director
30 April 2016
Resigned Schooling, Richard James as Director
18 February 2016
Resigned Shaw, Robert as Director
18 February 2016
Appointed Swallow, Brian as Director
19 November 2015
Resigned Cunningham, Neil Lithgow as Director
20 August 2015
Resigned Nigro, Michael J as Director
20 August 2015
Appointed Lawes, Jonathan Mark as Director
20 August 2015
Appointed Bell, Nina Anne as Director
20 August 2015
Resigned Servodidio, Mark Jeffrey as Director
20 August 2015
Appointed Shahbo, Khaled Mohamed as Director
10 June 2015
Appointed Hosking, David as Director
10 June 2015
Resigned Hudson, Victoria Jane as Director
21 May 2015
Resigned Allen, Keith as Director
21 August 2014
Appointed Dyer, Matthew Richard as Director
20 May 2014
Appointed Hudson, Victoria Jane as Director
20 May 2014
Appointed Servodidio, Mark Jeffrey as Director
20 May 2014
Appointed Buchan, Timothy Peter as Director
14 April 2014
Resigned Brennan, David Martin as Director
14 April 2014
Resigned Morley, Andrew Patrick as Director
14 April 2014
Resigned Bird, David Alan as Director
20 February 2014
Resigned Ceille, Kaye as Director
21 November 2013
Appointed Porter, Tim Revell as Director
21 November 2013
Appointed Dilly, Benoit Claude, Monsieur as Director
30 August 2013
Resigned Beckers, Bart as Director
15 August 2013
Resigned Chadwick, Alison Jane as Director
15 August 2013
Appointed Shaw, Robert as Director
1 June 2013
Appointed Keaney, Gerard Christopher as Secretary
31 May 2013
Resigned Lewis, John Norman as Secretary
16 May 2013
Appointed Allen, Keith as Director
16 May 2013
Resigned Francis, Rick as Director
16 May 2013
Resigned Stead, Nigel Cleator as Director
17 May 2012
Appointed Beckers, Bart as Director
17 May 2012
Appointed Schooling, Richard James as Director
17 May 2012
Appointed Morley, Andrew Patrick as Director
17 May 2012
Appointed Ceille, Kaye as Director
17 May 2012
Resigned Tilbrook, Ian Charles as Director
17 May 2012
Resigned Mcnally, Kevin Daniel as Director
16 February 2012
Resigned Bradshaw, Kevin Michael as Director
17 November 2011
Resigned Lennick, Elliot Jonathan as Director
17 November 2011
Appointed Francis, Rick as Director
19 May 2011
Appointed Oliphant, Simon Christie as Director
19 May 2011
Appointed Nigro, Michael J as Director
19 May 2011
Resigned Farbon, David as Director
19 May 2011
Appointed Bird, David Alan as Director
17 February 2011
Resigned Brownrigg, Nicholas John as Director
17 February 2011
Appointed Mccall, Kenneth Stanley as Director
17 February 2011
Resigned Leigh, John Simon as Director
7 January 2011
Resigned Alexander, David William Elliot as Director
1 December 2010
Resigned Martin, Nigel Paul as Director
1 December 2010
Appointed Lennick, Elliot Jonathan as Director
18 November 2010
Appointed Chadwick, Alison Jane as Director
20 May 2010
Resigned Moorhouse, Philip James as Director
14 May 2009
Appointed Martin, Nigel Paul as Director
14 May 2009
Appointed Brennan, David Martin as Director
14 May 2009
Resigned Sharp, Christopher as Director
14 May 2009
Appointed Alexander, David William Elliot as Director
20 February 2009
Resigned Walden, Jonathan Kim as Director
14 July 2008
Resigned Adamson, Brice as Director
13 May 2008
Resigned Mayes, David Leonard Paul as Director
8 November 2007
Resigned Hampson, Steven Dennis as Director
28 September 2007
Resigned Way, Andrew James as Director
9 August 2007
Appointed Bradshaw, Kevin Michael as Director
16 May 2007
Resigned Jayes, Brian Harris as Director
16 May 2007
Appointed Cakebread, Peter Graham as Director
16 May 2007
Resigned Kerr, Simon Peter Anthony as Director
16 May 2007
Appointed Adamson, Brice as Director
16 May 2007
Resigned Strathdee, Donald Charles as Director
16 May 2007
Appointed Farbon, David as Director
13 February 2007
Resigned Gent, Stuart James Ashley as Director
17 May 2006
Resigned Holmes, Tim as Director
14 May 2006
Appointed Moorhouse, Philip James as Director
27 March 2006
Resigned Bismut, Philippe as Director
28 February 2006
Resigned Woods, Peter Richard as Director
12 July 2005
Appointed Mcnally, Kevin Daniel as Director
12 May 2005
Appointed Jayes, Brian Harris as Director
12 May 2005
Appointed Way, Andrew James as Director
12 May 2005
Appointed Tilbrook, Ian Charles as Director
12 May 2005
Appointed Gent, Stuart James Ashley as Director
12 May 2005
Resigned Clayton, Leonard Francis as Director
12 May 2005
Appointed Brownrigg, Nicholas John as Director
11 November 2004
Resigned White, Michael Joseph as Director
14 August 2003
Appointed Bismut, Philippe as Director
15 May 2003
Resigned Smith, David Michael as Director
15 May 2003
Resigned Thompson, Stanley George as Director
15 May 2003
Appointed Woods, Peter Richard as Director
15 May 2003
Appointed Holmes, Tim as Director
24 September 2002
Resigned Fleming, Paul Scott as Director
5 August 2002
Resigned Smith, Stephen John as Director
14 May 2002
Appointed Sharp, Christopher as Director
14 May 2002
14 May 2002
Resigned Hodkin, Neville Liversidge as Director
10 January 2002
Resigned Taylor, Steven Michael as Director
5 November 2001
Appointed White, Michael Joseph as Director
5 November 2001
Appointed Fleming, Paul Scott as Director
27 October 2001
Appointed Lewis, John Norman as Secretary
26 October 2001
Resigned Rance, Mary Catherine as Secretary
1 July 2001
Appointed Cunningham, Neil Lithgow as Director
27 March 2001
Appointed Mayes, David Leonard Paul as Director
27 March 2001
Appointed Stead, Nigel Cleator as Director
27 March 2001
Appointed Smith, David Michael as Director
1 August 2000
Resigned Thompson, Mark Alexander as Director
1 August 2000
Resigned Voss, David Anthony Henry as Director
25 July 2000
Appointed Walden, Jonathan Kim as Director
30 March 2000
Appointed Hampson, Steven Dennis as Director
30 March 2000
Resigned Mclean, Colin Richard as Director
30 March 2000
Appointed Smith, Stephen John as Director
30 March 2000
Appointed Taylor, Steven Michael as Director
30 December 1999
Resigned Burr, Jonathan Charles as Director
22 July 1999
Resigned Fewster, Roy Robson as Director
22 July 1999
Resigned O'Kelly, Aidan Michael as Director
23 March 1999
Resigned Brown, Nicholas Malcolm as Director
23 March 1999
Appointed Thompson, Mark Alexander as Director
23 March 1999
Resigned Dyer, Keith Francis as Director
2 February 1999
Resigned Donkin, Norman John as Secretary
2 February 1999
Appointed Rance, Mary Catherine as Secretary
31 March 1998
Resigned Galloway, David Allistair as Director
31 March 1998
Appointed Strathdee, Donald Charles as Director
31 March 1998
Resigned Hodges, John as Director
31 March 1998
Appointed Back, Brian Philip as Director
31 March 1998
Appointed Fewster, Roy Robson as Director
31 March 1998
Appointed Burr, Jonathan Charles as Director
19 March 1997
Resigned Macey, Roger George as Director
19 March 1997
Resigned Smith, David James as Director
19 March 1997
Appointed Voss, David Anthony Henry as Director
19 March 1997
Appointed Hodkin, Neville Liversidge as Director
28 March 1996
Appointed Leigh, John Simon as Director
28 March 1996
Resigned Pykett, Terrance Neil as Director
30 January 1996
Appointed Galloway, David Allistair as Director
22 December 1995
Resigned Summerville, Neil as Director
31 October 1995
Appointed Hodges, John as Director
27 July 1995
Appointed Clayton, Leonard Francis as Director
1 July 1995
Appointed Donkin, Norman John as Secretary
1 July 1995
Resigned Allen, John Mark as Secretary
19 April 1995
Resigned Jones, Trevor John as Director
21 March 1995
Resigned White, Alan John as Director
21 March 1995
Resigned Scott, Peter William as Director
21 March 1995
Appointed Jones, Trevor John as Director
21 March 1995
Appointed Smith, David James as Director
24 March 1994
Resigned Armstrong, Alick Russell as Director
24 March 1994
Appointed Grime, Peter Anthony as Director
25 January 1994
Appointed Pykett, Terrance Neil as Director
23 March 1993
Resigned Martin, George Derek as Director
23 March 1993
Appointed Mclean, Colin Richard as Director
23 March 1993
Resigned Manderson, Timothy Miles as Director
17 March 1992
Appointed White, Alan John as Director
17 March 1992
Appointed Summerville, Neil as Director
19 March 1991
Appointed Scott, Peter William as Director
19 March 1991
Appointed Brown, Nicholas Malcolm as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2025
Has significant influence or control
British
Born December 1973 (52)
Toby Ross Poston
Individual · Notified 1 January 2025
Has significant influence or control
British
Born April 1971 (55)
Former controllers (5)
31 December 2024
Ceased Jonathan Mark Lawes — Has significant influence or control
31 December 2024
Ceased Gerard Christopher Keaney — Has significant influence or control
19 May 2022
Ceased Nina Anne Bell — Has significant influence or control
23 May 2019
Ceased Matthew Richard Dyer — Has significant influence or control
18 May 2017
Ceased Simon Christie Oliphant — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£2,110,147
Cash
£547,798
Debt Ratio
74%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,002,472 £2,040,418 £2,073,942 £2,110,147
Balance sheet detail
202520242023202220212020
Fixed Assets£5,113,210£1,612,137£1,466,724£1,513,419£1,490,390£1,520,518
Current Assets£3,130,527£6,287,406£5,940,547£4,801,715£4,602,069£4,346,719
Debtors£2,582,729£2,302,083£2,281,644£2,001,911£1,587,238£1,657,114
Cash£547,798£553,668£461,378£848,329£964,268£1,939,605
Creditors (< 1 year)£6,105,590£5,797,601£5,338,853£4,281,253£3,861,685£3,442,730
Net Current Assets(£2,975,063)£489,805£601,694£520,462£740,384£903,989
Net Assets£2,110,147£2,073,942£2,040,418£2,002,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 August 2026Appointment of a secretary
31 July 2026Termination of appointment of a secretary
30 June 2026Memorandum and Articles of Association
30 June 2026Resolutions
Show all recent filings

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