B. & V. Properties Limited

Active00663953 Private limited company
Incorporated
1 July 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bryan Geoffrey Burgin
Veronica Mary Burgin
Accounts type
Total exemption full
Region
East of England
Address
1 Rothschild Road
Leighton Buzzard
LU7 2SY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
Also at FDJ Limited
British
Born January 1984 (42)
Director · Appointed 1 September 2012
Also at FDJ Limited
English
Born May 1989 (37)
Director · Appointed 1 September 2012
Also at FDJ Limited
British
Born October 1979 (47)
Burgin, Veronica Mary
Secretary
British
Director
British
Born March 1954 (72)
Burgin, Veronica Mary
Director
British
Born April 1951 (75)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)
Veronica Mary Burgin
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1951 (75)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,414,007
Cash
£2,326
Employees
5
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,186,755 £1,198,162 £1,196,132 £1,513,231 £1,424,354 £1,412,139 £1,414,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,347,972£1,346,482£1,345,000£1,345,000£904,121£904,121£904,121
Current Assets£209,086£207,660£203,672£257,915£293,692£293,125£316,355
Debtors£206,760£206,456£197,410£257,585
Cash£2,326£1,204£6,262£330
Creditors (< 1 year)£1,681£0£1,964
Net Current Assets£176,255£175,877£189,574£251,998£292,011£294,041£314,391
Net Assets£1,414,007£1,412,139£1,424,354£1,513,231£1,196,132£1,198,162£1,186,755
Shareholder Funds£1,196,132£1,198,162£1,186,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates29 April 2026
11 May 2026Director's details changed
26 January 2026Total exemption full accounts31 August 2025
1 May 2025Confirmation statement with no updates29 April 2025
21 October 2024Total exemption full accounts31 August 2024
Show all recent filings

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