Business Vehicle Rentals Limited

Company Name	Business Vehicle Rentals Limited
Director	Michael Mason
Company Status	Active
Company Number	04454757
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Michael Mason
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Ashton Old Road Manchester M12 6LE

Secretary Name	Stephen Hughes Partnership (Company Services) Limited (Corporation)
Status	Current
Appointed	01 December 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	143a Union Street Oldham Lancashire OL1 1TE

Director Name	Miss Lisanne Claire Meadowcroft
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Little Clegg Road Littleborough Lancashire OL15 0EA

Secretary Name	Carole Anne Roberts
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	66 New Bold Street Rochdale Lancashire OL16 5AH

Director Name	Jeremiah O'Neill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 01 December 2007)
Role	Company Director
Correspondence Address	195 Glenrock Parade Koolewong New South Wales Australia

Secretary Name	Mr Christopher Hughes
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Smith Hill Farm Bower Slack Road Triangle Sowerby Bridge West Yorkshire HX6 3EZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Michael Gary Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	-£104,428
Current Liabilities	£312,278

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

26 July 2005	Delivered on: 3 August 2005 Satisfied on: 10 September 2011 Persons entitled: Whiteaway Laidlaw Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 July 2005

Delivered on: 3 August 2005
Satisfied on: 10 September 2011
Persons entitled: Whiteaway Laidlaw Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 November 2023	Micro company accounts made up to 30 November 2022 (3 pages)
2 August 2023	Termination of appointment of Stephen Hughes Partnership (Company Services) Limited as a secretary on 5 June 2023 (1 page)
2 August 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
5 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
21 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 June 2017	Notification of Michael Gary Mason as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
29 June 2017	Notification of Michael Gary Mason as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 13 July 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Director's details changed for Mr Michael Mason on 1 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Michael Mason on 1 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Michael Mason on 1 July 2014 (2 pages)
7 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
31 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 June 2010	Secretary's details changed for Stephen Hughes Partnership (Company Services) Limited on 5 June 2010 (2 pages)
22 June 2010	Director's details changed for Michael Mason on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Michael Mason on 5 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Stephen Hughes Partnership (Company Services) Limited on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Michael Mason on 5 June 2010 (2 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Stephen Hughes Partnership (Company Services) Limited on 5 June 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 August 2008	Return made up to 05/06/08; full list of members (3 pages)
19 August 2008	Return made up to 05/06/08; full list of members (3 pages)
18 June 2008	Accounting reference date shortened from 30/06/2008 to 30/11/2007 (1 page)
18 June 2008	Accounting reference date shortened from 30/06/2008 to 30/11/2007 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
14 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006	Return made up to 05/06/06; full list of members (2 pages)
24 July 2006	Return made up to 05/06/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Registered office changed on 16/06/05 from: john dalton house 121 deansgate manchester M3 2BX (1 page)
16 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 (2 pages)
16 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: john dalton house 121 deansgate manchester M3 2BX (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
14 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 January 2004	New secretary appointed (1 page)
12 January 2004	New director appointed (1 page)
12 January 2004	New director appointed (1 page)
12 January 2004	New secretary appointed (1 page)
12 August 2003	Return made up to 05/06/03; full list of members (6 pages)
12 August 2003	Return made up to 05/06/03; full list of members (6 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
5 June 2002	Incorporation (9 pages)
5 June 2002	Incorporation (9 pages)