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B. & V. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. & V. Properties Limited. The company was founded 63 years ago and was given the registration number 00663953. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 1 Rothschild Road, , Leighton Buzzard, Beds. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B. & V. PROPERTIES LIMITED
Company Number:00663953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1960
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Rothschild Road, Leighton Buzzard, Beds, England, LU7 2SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rothschild Road, Leighton Buzzard, LU7 2SY

Secretary-Active
1 Rothschild Road, Linslade, Leighton Buzzard, LU7 2SY

Director-Active
1, Rothschild Road, Leighton Buzzard, England, LU7 2SY

Director01 September 2012Active
1, Rothschild Road, Leighton Buzzard, England, LU7 2SY

Director01 September 2012Active
1, Rothschild Road, Leighton Buzzard, England, LU7 2SY

Director01 September 2012Active
1 Rothschild Road, Leighton Buzzard, LU7 2SY

Director-Active

People with Significant Control

Mr Bryan Geoffrey Burgin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:1, Rothschild Road, Leighton Buzzard, England, LU7 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Veronica Mary Burgin
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:1, Rothschild Road, Leighton Buzzard, England, LU7 2SY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-08-28Mortgage

Mortgage satisfy charge full.

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2014-08-28Mortgage

Mortgage satisfy charge full.

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2014-08-28Mortgage

Mortgage satisfy charge full.

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2014-08-28Mortgage

Mortgage satisfy charge full.

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2014-08-28Mortgage

Mortgage satisfy charge full.

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