BVRLA SERVICES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DD
Company number 05548372
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address RIVER LODGE, BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Matthew Richard Dyer as a director on 27 July 2016. The most likely internet sites of BVRLA SERVICES LIMITED are www.bvrlaservices.co.uk, and www.bvrla-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bvrla Services Limited is a Private Limited Company. The company registration number is 05548372. Bvrla Services Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Bvrla Services Limited is River Lodge Badminton Court Amersham Buckinghamshire Hp7 0dd. . KEANEY, Gerard Christopher is a Secretary of the company. BACK, Brian Philip is a Director of the company. CAKEBREAD, Peter Graham is a Director of the company. DYER, Matthew Richard is a Director of the company. KEANEY, Gerard Christopher is a Director of the company. OLIPHANT, Simon Christie is a Director of the company. Secretary LEWIS, John Norman has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BROWNRIGG, Nicholas John has been resigned. Director CUNNINGHAM, Neil Lithgow has been resigned. Director KERR, Simon Peter Anthony has been resigned. Director LEIGH, John Simon has been resigned. Director LEWIS, John Norman has been resigned. Director MCNALLY, Kevin Daniel has been resigned. Director STEAD, Nigel Cleator has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
KEANEY, Gerard Christopher
Appointed Date: 01 June 2013
Director
BACK, Brian Philip
Appointed Date: 30 August 2005
78 years old
Director
CAKEBREAD, Peter Graham
Appointed Date: 01 August 2012
66 years old
Director
DYER, Matthew Richard
Appointed Date: 27 July 2016
56 years old
Director
KEANEY, Gerard Christopher
Appointed Date: 01 June 2013
69 years old
Director
OLIPHANT, Simon Christie
Appointed Date: 01 August 2013
67 years old

Resigned Directors

Secretary
LEWIS, John Norman
Resigned: 31 May 2013
Appointed Date: 30 August 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
BROWNRIGG, Nicholas John
Resigned: 17 February 2011
Appointed Date: 01 January 2006
65 years old
Director
CUNNINGHAM, Neil Lithgow
Resigned: 19 November 2015
Appointed Date: 17 February 2011
65 years old
Director
KERR, Simon Peter Anthony
Resigned: 16 May 2007
Appointed Date: 30 August 2005
83 years old
Director
LEIGH, John Simon
Resigned: 13 May 2008
Appointed Date: 30 August 2005
81 years old
Director
LEWIS, John Norman
Resigned: 31 May 2013
Appointed Date: 30 August 2005
75 years old
Director
MCNALLY, Kevin Daniel
Resigned: 17 May 2012
Appointed Date: 13 May 2008
67 years old
Director
STEAD, Nigel Cleator
Resigned: 16 May 2013
Appointed Date: 16 May 2007
76 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Gerard Christopher Keaney
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Christie Oliphant
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BVRLA SERVICES LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Aug 2016
Appointment of Mr Matthew Richard Dyer as a director on 27 July 2016
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Neil Lithgow Cunningham as a director on 19 November 2015
...
... and 47 more events
22 Sep 2005
New secretary appointed;new director appointed
22 Sep 2005
New director appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
30 Aug 2005
Incorporation

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