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BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

Companies House number 00924401. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType private-limited-guarant-nscDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

18 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Group of companies' accounts made up to 2025-12-31 on 2 Mar 2026

Entity Watch briefing

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-12-31 on 2 Mar 2026.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Group of companies' accounts made up to 2025-12-31 on 2 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 8 Dec 1967 - roughly 58 years - which helps separate an established record from a newly formed one.

Quick answers about BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?

The public register currently shows 18 active officers: ROHIT MAHARAJ, Shashikant, FEDRIGO, Sebastiano, FINCH, John Christopher, GRAY, Sarah Dianne, and 14 more.

Who are the PSCs of BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?

The public register currently shows 2 active PSCs: Ms Lakshmi Krishna Moorthy, Mr Toby Ross Poston.

What was the latest filing for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?

The latest filing currently shown is Group of companies' accounts made up to 2025-12-31 dated 2 Mar 2026 with filing code AA.

What changed recently at BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED?

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-12-31 on 2 Mar 2026.

Company facts

Registered office

River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

Date of creation

8 Dec 1967

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

ROHIT MAHARAJ, Shashikant

Secretary

Appointed 1 Jan 2025

FEDRIGO, Sebastiano

Director

Appointed 21 Aug 2025

FINCH, John Christopher

Director

Appointed 19 May 2022

GRAY, Sarah Dianne

Director

Appointed 22 May 2025

GRIME, Simon David

Director

Appointed 18 Feb 2021

HYNE, Paul Lawrence

Director

Appointed 23 May 2024

JOHNSON, Ryan

Director

Appointed 17 Feb 2022

JONES, Richard Andrew

Director

Appointed 22 May 2025

LAVER, Timothy James

Director

Appointed 19 Aug 2021

LAWES, Jonathan Mark

Director

Appointed 20 Aug 2015

MATSCHY, Elizabeth Maureen

Director

Appointed 22 May 2025

MCCROSSAN, Neil

Director

Appointed 21 Aug 2025

MCDOWELL, Greg

Director

Appointed 19 Aug 2021

MOORTHY, Lakshmi Krishna

Director

Appointed 25 May 2021

PEMBERTON, Vincent Alex

Director

Appointed 26 Feb 2026

SMITH, Gary Neil

Director

Appointed 23 May 2024

TURNER, Ian

Director

Appointed 22 Aug 2024

VÖGERL, Per Ingo

Director

Appointed 19 May 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Group of companies' accounts made up to 2025-12-312 Mar 2026

Form AA. Filed on 2026-03-02.

Type AARef MzUwNzg2NDAwNmFkaXF6a2N4
Appointment of Mr Vincent Alex Pemberton as a director on 2026-02-2626 Feb 2026

Form AP01. Filed on 2026-02-26.

Type AP01What AP01 meansRef MzUwNzM2MDg0MWFkaXF6a2N4
Termination of appointment of Ian Munro Hughes as a director on 2026-02-2626 Feb 2026

Form TM01. Filed on 2026-02-26.

Type TM01What TM01 meansRef MzUwNzM1OTc1NGFkaXF6a2N4
Termination of appointment of Roderick Havard Lloyd as a director on 2026-01-2122 Jan 2026

Form TM01. Filed on 2026-01-22.

Type TM01What TM01 meansRef MzUwMDg4OTg1NGFkaXF6a2N4
Appointment of Neil Mccrossan as a director on 2025-08-2128 Aug 2025

Form AP01. Filed on 2025-08-28.

Type AP01What AP01 meansRef MzQ3ODk2Njk0OGFkaXF6a2N4
Appointment of Mr Sebastiano Fedrigo as a director on 2025-08-2128 Aug 2025

Form AP01. Filed on 2025-08-28.

Type AP01What AP01 meansRef MzQ3ODk2Njk0N2FkaXF6a2N4
Appointment of Mr Richard Andrew Jones as a director on 2025-05-2211 Jun 2025

Form AP01. Filed on 2025-06-11.

Type AP01What AP01 meansRef MzQ2OTM2MTIwNWFkaXF6a2N4
Memorandum and Articles of Association4 Jun 2025

Form MA. Filed on 2025-06-04.

Type MARef MzQ2ODk1MzI5M2FkaXF6a2N4
Resolutions4 Jun 2025

Form RESOLUTIONS. Filed on 2025-06-04.

Type RESOLUTIONSRef QUUzUU02RTlhZGlxemtjeA
Appointment of Sarah Dianna Gray as a director on 2025-05-2228 May 2025

Form AP01. Filed on 2025-05-28.

Type AP01What AP01 meansRef MzQ2ODEwMzMzOWFkaXF6a2N4
Termination of appointment of Brian Philip Back as a director on 2025-05-2228 May 2025

Form TM01. Filed on 2025-05-28.

Type TM01What TM01 meansRef MzQ2ODEwMzM0M2FkaXF6a2N4
Termination of appointment of Timothy James Hethorington Bailey as a director on 2025-05-2228 May 2025

Form TM01. Filed on 2025-05-28.

Type TM01What TM01 meansRef MzQ2ODEwMzMzOGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Ms Lakshmi Krishna Moorthy

Notified 1 Jan 2025

Significant Influence OR Control

Mr Toby Ross Poston

Notified 1 Jan 2025

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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