BRS LIMITED

active Company number 03491731

Private Limited by Shares · Incorporated on 13th Jan 1998

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SIC code: 77120
Registered office: Warwick, CV34 5YA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BRS LIMITED is a private limited by shares company based in Warwick. It was incorporated on 13th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of trucks and other heavy vehicles.

3 Directors View directors

3 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

77120 — Renting and leasing of trucks and other heavy vehicles

Property intelligence

Latest sale price in CV34 5YA £1,950,000 as of 11th Oct 2024 View postcode page

Average price (all time) £1,543,750

Average price (since 2016) £2,725,000

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carlos Oliveira Rodrigues	Director	30th Jun 2016		Portuguese	View profile
Simon Villanueva	Secretary	31st Mar 2014	This company	Not recorded	View profile
Simon Villanueva	Director	30th Jun 2016		British	View profile
Ab Volvo	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
RENAULT TRUCKS UK LTD	00321658	8th Dec 1936	active
RENAULT TRUCK COMMERCIALS LIMITED	00290604	27th Jul 1934	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jan 1998
Company type: Private Limited by Shares
SIC code: 77120
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jan 1998 Company incorporated
13th Jan 1998 Malcolm Martin appointed as Director
13th Jan 1998 Malcolm Martin appointed as Secretary
13th Jan 1998 Vernon Cload appointed as Director
13th Jan 1998 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
13th Jan 1998 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
16th Feb 1998 Philip Chapman appointed as Director
20th Feb 1998 Jan Rydin appointed as Director
13th Apr 2000 Malcolm Martin resigned as Secretary
13th Apr 2000 Philip Chapman resigned as Director
13th Apr 2000 Jan Rydin resigned as Director
13th Apr 2000 Garry Evans appointed as Secretary
13th Apr 2000 John Briggs appointed as Director
25th Aug 2000 Pekka Tefke appointed as Director
22nd Nov 2000 Vernon Cload resigned as Director
20th Dec 2000 Albert Hendrikse appointed as Director
31st Mar 2001 John Briggs resigned as Director
30th Nov 2001 Garry Evans resigned as Secretary
30th Nov 2001 Anna Jeansson appointed as Secretary
17th Dec 2001 Malcolm Martin resigned as Director
17th Dec 2001 Pekka Tefke resigned as Director
17th Dec 2001 Otto Frommelt appointed as Director
17th Dec 2001 Hans Borjesson appointed as Director
15th Nov 2002 Anthony McGreal appointed as Secretary
15th Nov 2002 Alf Ehinger appointed as Director
15th Nov 2002 Anna Jeansson resigned as Secretary
15th Nov 2002 Hans Borjesson resigned as Director
13th Feb 2003 Albert Hendrikse resigned as Director
9th Jun 2003 Fredrik Hjelm appointed as Director
18th Apr 2005 Dick Nyvall appointed as Director
18th Apr 2005 Fredrik Hjelm resigned as Director
13th Sep 2005 Otto Frommelt resigned as Director
7th Oct 2005 David Hunter appointed as Director
19th Jul 2006 Hugh Cawley appointed as Director
27th Oct 2006 Dick Nyvall resigned as Director
27th Oct 2006 David Hunter resigned as Director
27th Oct 2006 Laurent Farman Perrin appointed as Director
27th Oct 2006 Maribeth Keeling appointed as Secretary
27th Oct 2006 Heinz-Jurgen Low appointed as Director
27th Oct 2006 Anthony McGreal resigned as Secretary
27th Oct 2006 Alf Ehinger resigned as Director
1st Feb 2007 Enrico Odorico appointed as Director
16th Feb 2007 Heinz-Jurgen Low resigned as Director
16th Feb 2007 Hugh Cawley resigned as Director
25th Mar 2007 David Soukup appointed as Director
1st Feb 2009 Enrico Odorico resigned as Director
1st Feb 2009 Olivier Touze appointed as Director
11th Dec 2009 Maribeth Keeling resigned as Secretary
19th Jan 2011 Laurent Farman Perrin resigned as Director
19th Jan 2011 David Soukup resigned as Director
19th Jan 2011 Marc Martinez appointed as Director
19th Jan 2011 Dominique Parridge appointed as Director
23rd May 2013 Marc Martinez resigned as Director
23rd May 2013 Gino Costa appointed as Director
25th Mar 2014 Dominique Parridge resigned as Director
27th Mar 2014 Olivier Touze resigned as Director
31st Mar 2014 Rodolphe Alins appointed as Director
31st Mar 2014 Rolf Ericsson appointed as Director
31st Mar 2014 Simon Villanueva appointed as Secretary
31st Aug 2015 Gino Costa resigned as Director
31st Aug 2015 Arne Knaben appointed as Director
31st Dec 2015 Rolf Ericsson resigned as Director
6th Apr 2016 Ab Volvo appointed as Corporate PSC
30th Jun 2016 Rodolphe Alins resigned as Director
30th Jun 2016 Carlos Oliveira Rodrigues appointed as Director
30th Jun 2016 Olivier De Saint Meleuc appointed as Director
30th Jun 2016 Simon Villanueva appointed as Director
18th Dec 2019 Arne Knaben resigned as Director
18th Dec 2019 Olivier De Saint Meleuc resigned as Director
14th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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