BVRLA SERVICES LIMITED

Key Data

Status

Active

Company No.

05548372

Incorporation date

30/08/2005

Size

Total Exemption Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2005)

02/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

05/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Brian Philip Back as a director on 2025-05-22

View PDF (1 pages)

26/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/01/2025

Appointment of Mr Toby Poston as a director on 2025-01-01

View PDF (2 pages)

23/01/2025

Termination of appointment of Gerard Christopher Keaney as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Cessation of Gerard Christopher Keaney as a person with significant control on 2024-12-31

View PDF (1 pages)

17/01/2025

Notification of Toby Poston as a person with significant control on 2025-01-01

View PDF (2 pages)

17/01/2025

Cessation of Jonathan Mark Lawes as a person with significant control on 2024-12-31

View PDF (1 pages)

17/01/2025

Notification of Lakshmi Moorthy as a person with significant control on 2025-01-01

View PDF (2 pages)

10/01/2025

Termination of appointment of Gerard Christopher Keaney as a secretary on 2024-12-31

View PDF (2 pages)

10/01/2025

Appointment of Shashikant Rohit Maharaj as a secretary on 2025-01-01

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

03/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

09/09/2022

Appointment of Mr Simon David Grime as a director on 2022-05-19

View PDF (2 pages)

25/07/2022

Appointment of Laskhmi Moorthy as a director on 2022-05-19

View PDF (2 pages)

13/06/2022

Termination of appointment of Nina Anne Bell as a director on 2022-05-19

View PDF (1 pages)

13/06/2022

Termination of appointment of Nicholas John Brownrigg as a director on 2021-11-23

View PDF (1 pages)

10/06/2022

Cessation of Nina Anne Bell as a person with significant control on 2022-05-19

View PDF (1 pages)

10/06/2022

Notification of Jonathan Mark Lawes as a person with significant control on 2022-05-19

View PDF (2 pages)

14/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/12/2021

Director's details changed for Jonathan Mark Lawes on 2021-09-24

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

20/08/2021

Appointment of Jonathan Mark Lawes as a director on 2021-05-25

View PDF (2 pages)

14/08/2021

Termination of appointment of Peter Graham Cakebread as a director on 2021-04-30

View PDF (1 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

07/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

03/09/2019

Notification of Nina Anne Bell as a person with significant control on 2019-05-23

View PDF (2 pages)

03/09/2019

Cessation of Matthew Richard Dyer as a person with significant control on 2019-05-23

View PDF (1 pages)

25/07/2019

Appointment of Mr Nicholas John Brownrigg as a director on 2019-05-23

View PDF (2 pages)

07/06/2019

Termination of appointment of Matthew Richard Dyer as a director on 2019-05-23

View PDF (1 pages)

22/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

13/02/2019

Appointment of Mrs Nina Anne Bell as a director on 2018-09-01

View PDF (2 pages)

17/09/2018

Termination of appointment of Simon Christie Oliphant as a director on 2018-05-24

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

08/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

08/09/2017

Cessation of Simon Christie Oliphant as a person with significant control on 2017-05-18

View PDF (1 pages)

08/09/2017

Notification of Matthew Richard Dyer as a person with significant control on 2017-05-18

View PDF (2 pages)

20/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

17/08/2016

Appointment of Mr Matthew Richard Dyer as a director on 2016-07-27

View PDF (3 pages)

02/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/02/2016

Termination of appointment of Neil Lithgow Cunningham as a director on 2015-11-19

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/10/2013

Appointment of Mr Simon Christie Oliphant as a director

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

26/06/2013

Appointment of Gerard Christoher Keaney as a director

View PDF (3 pages)

17/06/2013

Termination of appointment of John Lewis as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of John Lewis as a secretary

View PDF (2 pages)

17/06/2013

Appointment of Gerard Christopher Keaney as a secretary

View PDF (3 pages)

04/06/2013

Termination of appointment of Nigel Stead as a director

View PDF (2 pages)

12/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

17/08/2012

Termination of appointment of Kevin Mcnally as a director

View PDF (2 pages)

17/08/2012

Appointment of Peter Graham Cakebread as a director

View PDF (3 pages)

28/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

15/03/2011

Appointment of Neil Lithgow Cunningham as a director

View PDF (3 pages)

04/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/03/2011

Termination of appointment of Nicholas Brownrigg as a director

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Mr Kevin Daniel Mcnally on 2010-05-01

View PDF (3 pages)

15/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/11/2009

Director's details changed for Mr John Norman Lewis on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Nigel Cleator Stead on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Kevin Daniel Mcnally on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Nicholas John Brownrigg on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Brian Philip Back on 2009-11-17

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mr John Norman Lewis on 2009-11-17

View PDF (1 pages)

25/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

25/09/2009

Director and secretary's change of particulars / john lewis / 01/01/2009

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

22/09/2008

Director appointed kevin daniel mcnally

View PDF (2 pages)

26/08/2008

Appointment terminated director john leigh

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/09/2007

Return made up to 30/08/07; no change of members

View PDF (8 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/03/2007

Accounting reference date extended from 30/12/06 to 31/12/06

View PDF (1 pages)

11/09/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

01/02/2006

New director appointed

View PDF (3 pages)

04/10/2005

Accounting reference date extended from 31/08/06 to 30/12/06

View PDF (1 pages)

22/09/2005

Registered office changed on 22/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/08/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.18M
-
0.00
773.23K
-

2022
6
1.40M
-
0.00
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grime, Simon David	Director	19/05/2022 - Present	5
ALPHA SECRETARIAL LIMITED	Nominee Secretary	30/08/2005 - 30/08/2005	1711
ALPHA DIRECT LIMITED	Nominee Director	30/08/2005 - 30/08/2005	1512
Kerr, Simon Peter Anthony	Director	30/08/2005 - 16/05/2007	2
Stead, Nigel Cleator	Director	16/05/2007 - 16/05/2013	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BVRLA SERVICES LIMITED

BVRLA SERVICES LIMITED is an(a) Active company incorporated on 30/08/2005 with the registered office located at River Lodge, Badminton Court, Amersham, Buckinghamshire HP7 0DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BVRLA SERVICES LIMITED?

BVRLA SERVICES LIMITED is currently Active. It was registered on 30/08/2005 .

Where is BVRLA SERVICES LIMITED located?

BVRLA SERVICES LIMITED is registered at River Lodge, Badminton Court, Amersham, Buckinghamshire HP7 0DD.

What does BVRLA SERVICES LIMITED do?

BVRLA SERVICES LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BVRLA SERVICES LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-12-31.