BVRLA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Brian Philip Back as a director on 2025-05-22 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Appointment of Mr Toby Poston as a director on 2025-01-01 |
| 23/01/2523 January 2025 | Termination of appointment of Gerard Christopher Keaney as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Notification of Lakshmi Moorthy as a person with significant control on 2025-01-01 |
| 17/01/2517 January 2025 | Cessation of Jonathan Mark Lawes as a person with significant control on 2024-12-31 |
| 17/01/2517 January 2025 | Notification of Toby Poston as a person with significant control on 2025-01-01 |
| 17/01/2517 January 2025 | Cessation of Gerard Christopher Keaney as a person with significant control on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Shashikant Rohit Maharaj as a secretary on 2025-01-01 |
| 10/01/2510 January 2025 | Termination of appointment of Gerard Christopher Keaney as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Director's details changed for Jonathan Mark Lawes on 2021-09-24 |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA ANNE BELL |
| 03/09/193 September 2019 | CESSATION OF MATTHEW RICHARD DYER AS A PSC |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN BROWNRIGG |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER |
| 22/02/1922 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS NINA ANNE BELL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIPHANT |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 08/03/188 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 08/09/178 September 2017 | CESSATION OF SIMON CHRISTIE OLIPHANT AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD DYER |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR MATTHEW RICHARD DYER |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CUNNINGHAM |
| 21/09/1521 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR SIMON CHRISTIE OLIPHANT |
| 26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED GERARD CHRISTOHER KEANEY |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 17/06/1317 June 2013 | SECRETARY APPOINTED GERARD CHRISTOPHER KEANEY |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNALLY |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED PETER GRAHAM CAKEBREAD |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED NEIL LITHGOW CUNNINGHAM |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG |
| 21/09/1021 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCNALLY / 01/05/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWNRIGG / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN LEWIS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN LEWIS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCNALLY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BACK / 17/11/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LEWIS / 01/01/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED KEVIN DANIEL MCNALLY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/12/06 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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