BVRLA SERVICES LIMITED
Company number 05548372 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Mr Jason John Brown as a secretary on 2026-08-01 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Shashikant Rohit Maharaj as a secretary on 2026-07-31 · 1 page | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 9 Jun 2025 | Termination of appointment of Brian Philip Back as a director on 2025-05-22 · 1 page | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 30 Jan 2025 | Appointment of Mr Toby Poston as a director on 2025-01-01 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Gerard Christopher Keaney as a director on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Notification of Toby Poston as a person with significant control on 2025-01-01 · 2 pages | View document |
| 17 Jan 2025 | Cessation of Jonathan Mark Lawes as a person with significant control on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Cessation of Gerard Christopher Keaney as a person with significant control on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Notification of Lakshmi Moorthy as a person with significant control on 2025-01-01 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Shashikant Rohit Maharaj as a secretary on 2025-01-01 · 3 pages | View document |
| 10 Jan 2025 | Termination of appointment of Gerard Christopher Keaney as a secretary on 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Director's details changed for Jonathan Mark Lawes on 2021-09-24 · 2 pages | View document |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 13 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA ANNE BELL | View document |
| 3 Sep 2019 | CESSATION OF MATTHEW RICHARD DYER AS A PSC | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN BROWNRIGG | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER | View document |
| 22 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MRS NINA ANNE BELL | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIPHANT | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 8 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD DYER | View document |
| 8 Sep 2017 | CESSATION OF SIMON CHRISTIE OLIPHANT AS A PSC | View document |
| 20 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW RICHARD DYER | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CUNNINGHAM | View document |
| 21 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR SIMON CHRISTIE OLIPHANT | View document |
| 26 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED GERARD CHRISTOHER KEANEY | View document |
| 17 Jun 2013 | SECRETARY APPOINTED GERARD CHRISTOPHER KEANEY | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED PETER GRAHAM CAKEBREAD | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNALLY | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED NEIL LITHGOW CUNNINGHAM | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG | View document |
| 21 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCNALLY / 01/05/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN LEWIS / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWNRIGG / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCNALLY / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BACK / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN LEWIS / 17/11/2009 | View document |
| 25 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LEWIS / 01/01/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED KEVIN DANIEL MCNALLY | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/12/06 | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |