B. & V. PROPERTIES LIMITED

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B. & V. PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00663953

Incorporation date

01/07/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Rothschild Road, Leighton Buzzard, Beds LU7 2SYCopy
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Latest events (Record since 01/05/1986)
dot icon26/01/2026
Total exemption full accounts made up to 2025-08-31
dot icon01/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-08-31
dot icon30/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon06/12/2023
Total exemption full accounts made up to 2023-08-31
dot icon31/05/2023
Confirmation statement made on 2023-04-29 with updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon31/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
dot icon26/08/2021
Micro company accounts made up to 2020-08-31
dot icon31/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon12/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon12/05/2020
Registered office address changed from Vernon Garage Station Approach Leighton Buzzard Bedfordshire LU7 2LY to 1 Rothschild Road Leighton Buzzard Beds LU7 2SY on 2020-05-12
dot icon30/04/2020
Micro company accounts made up to 2019-08-31
dot icon22/06/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon03/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
dot icon10/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon03/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon31/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Satisfaction of charge 1 in full
dot icon28/08/2014
Satisfaction of charge 2 in full
dot icon28/08/2014
Satisfaction of charge 3 in full
dot icon28/08/2014
Satisfaction of charge 6 in full
dot icon28/08/2014
Satisfaction of charge 17 in full
dot icon28/08/2014
Satisfaction of charge 20 in full
dot icon28/08/2014
Satisfaction of charge 14 in full
dot icon28/08/2014
Satisfaction of charge 15 in full
dot icon28/08/2014
Satisfaction of charge 12 in full
dot icon28/08/2014
Satisfaction of charge 4 in full
dot icon28/08/2014
Satisfaction of charge 19 in full
dot icon28/08/2014
Satisfaction of charge 16 in full
dot icon28/08/2014
Satisfaction of charge 18 in full
dot icon28/08/2014
Satisfaction of charge 7 in full
dot icon28/08/2014
Satisfaction of charge 8 in full
dot icon28/08/2014
Satisfaction of charge 10 in full
dot icon28/08/2014
Satisfaction of charge 13 in full
dot icon28/08/2014
Satisfaction of charge 11 in full
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon01/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon16/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon18/09/2012
Appointment of Mr Jamie Grant Burgin as a director
dot icon18/09/2012
Appointment of Miss Deanne Lucy Burgin as a director
dot icon18/09/2012
Appointment of Miss Fay Louise Burgin as a director
dot icon17/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon03/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon29/04/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon15/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon07/05/2009
Return made up to 28/04/09; full list of members
dot icon22/05/2008
Return made up to 28/04/08; full list of members
dot icon15/04/2008
Total exemption full accounts made up to 2007-08-31
dot icon14/05/2007
Return made up to 28/04/07; no change of members
dot icon15/03/2007
Total exemption full accounts made up to 2006-08-31
dot icon19/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon12/05/2006
Return made up to 28/04/06; full list of members
dot icon08/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon28/04/2005
Return made up to 28/04/05; full list of members
dot icon13/11/2004
Particulars of mortgage/charge
dot icon13/11/2004
Particulars of mortgage/charge
dot icon16/06/2004
Particulars of mortgage/charge
dot icon27/05/2004
Return made up to 28/04/04; full list of members
dot icon18/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon02/05/2003
Return made up to 28/04/03; full list of members
dot icon11/12/2002
Total exemption small company accounts made up to 2002-08-31
dot icon17/05/2002
Return made up to 28/04/02; full list of members
dot icon19/03/2002
Total exemption small company accounts made up to 2001-08-31
dot icon09/05/2001
Return made up to 28/04/01; full list of members
dot icon19/10/2000
Accounts for a small company made up to 2000-08-31
dot icon08/05/2000
Return made up to 28/04/00; full list of members
dot icon29/11/1999
Accounts for a small company made up to 1999-08-31
dot icon22/09/1999
Particulars of mortgage/charge
dot icon24/05/1999
Accounts for a small company made up to 1998-08-31
dot icon24/05/1999
Return made up to 28/04/99; no change of members
dot icon22/04/1999
Particulars of mortgage/charge
dot icon04/06/1998
Accounts for a small company made up to 1997-08-31
dot icon15/05/1998
Return made up to 28/04/98; no change of members
dot icon29/07/1997
Particulars of mortgage/charge
dot icon29/07/1997
Particulars of mortgage/charge
dot icon14/07/1997
Auditor's resignation
dot icon05/07/1997
Declaration of satisfaction of mortgage/charge
dot icon04/07/1997
Accounts for a small company made up to 1996-08-31
dot icon09/05/1997
Return made up to 28/04/97; full list of members
dot icon08/04/1997
Particulars of mortgage/charge
dot icon22/01/1997
Particulars of mortgage/charge
dot icon02/09/1996
Resolutions
dot icon30/08/1996
Certificate of change of name
dot icon28/08/1996
Particulars of mortgage/charge
dot icon20/07/1996
Declaration of satisfaction of mortgage/charge
dot icon04/06/1996
Full accounts made up to 1995-08-31
dot icon15/05/1996
Return made up to 28/04/96; full list of members
dot icon19/06/1995
Amended full accounts made up to 1994-08-31
dot icon07/06/1995
Particulars of mortgage/charge
dot icon04/05/1995
Return made up to 28/04/95; no change of members
dot icon28/03/1995
Particulars of mortgage/charge
dot icon14/02/1995
Particulars of mortgage/charge
dot icon14/02/1995
Particulars of mortgage/charge
dot icon13/02/1995
Full accounts made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Particulars of mortgage/charge
dot icon21/09/1994
Particulars of mortgage/charge
dot icon29/07/1994
Particulars of mortgage/charge
dot icon11/05/1994
Particulars of mortgage/charge
dot icon07/05/1994
Return made up to 28/04/94; no change of members
dot icon30/03/1994
Full accounts made up to 1993-08-31
dot icon11/06/1993
Particulars of mortgage/charge
dot icon06/05/1993
Return made up to 28/04/93; full list of members
dot icon22/04/1993
Full accounts made up to 1992-08-31
dot icon11/06/1992
Return made up to 01/05/92; no change of members
dot icon08/04/1992
Full accounts made up to 1991-08-31
dot icon11/05/1991
Full accounts made up to 1990-08-31
dot icon11/05/1991
Return made up to 01/05/91; no change of members
dot icon02/05/1990
Full accounts made up to 1989-08-31
dot icon02/05/1990
Director resigned
dot icon02/05/1990
Return made up to 27/04/90; full list of members
dot icon02/10/1989
Director resigned
dot icon15/08/1989
Full accounts made up to 1988-08-31
dot icon28/06/1989
Return made up to 30/06/89; full list of members
dot icon07/06/1988
Particulars of mortgage/charge
dot icon06/05/1988
Full accounts made up to 1987-08-31
dot icon06/05/1988
Return made up to 25/04/88; full list of members
dot icon13/04/1988
Registered office changed on 13/04/88 from: the dower house 26 knolls view totternhoe beds
dot icon24/02/1988
Secretary resigned;new secretary appointed
dot icon06/03/1987
Full accounts made up to 1986-08-31
dot icon06/03/1987
Return made up to 20/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/05/1986
Full accounts made up to 1985-08-31
dot icon01/05/1986
Return made up to 25/04/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+1,797.58 % *

* during past year

Cash in Bank

£6,262.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.20M
-
0.00
-
-
2022
2
1.51M
-
0.00
330.00
-
2023
2
1.42M
-
0.00
6.26K
-
2023
2
1.42M
-
0.00
6.26K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.42M £Descended-5.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.26K £Ascended1.80K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgin, Jamie Grant
Director
01/09/2012 - Present
6
Burgin, Deanne Lucy
Director
01/09/2012 - Present
2
Burgin, Fay Louise
Director
01/09/2012 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About B. & V. PROPERTIES LIMITED

B. & V. PROPERTIES LIMITED is an(a) Active company incorporated on 01/07/1960 with the registered office located at 1 Rothschild Road, Leighton Buzzard, Beds LU7 2SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B. & V. PROPERTIES LIMITED?

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B. & V. PROPERTIES LIMITED is currently Active. It was registered on 01/07/1960 .

Where is B. & V. PROPERTIES LIMITED located?

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B. & V. PROPERTIES LIMITED is registered at 1 Rothschild Road, Leighton Buzzard, Beds LU7 2SY.

What does B. & V. PROPERTIES LIMITED do?

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B. & V. PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does B. & V. PROPERTIES LIMITED have?

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B. & V. PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for B. & V. PROPERTIES LIMITED?

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The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-08-31.