TVB Properties Ltd

Active05121158 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Van Bergenhenegouwen
Owned by
Anthony Van Bergenhenegouwen
Sarah Henrietta Louise Minty
Accounts type
Total exemption full
Region
South West
Address
The Bothy
Burrowbridge
Bridgwater
TA7 0SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
Also at Flexlet Ltd
British
Born July 1952 (74)
Secretary · Appointed 6 May 2004
Also at Flexlet Ltd
British
Bergenhenegouwen, Anthony Van
Director · Appointed 6 May 2004
British
Born June 1968 (58)
Officer history (2 former)
1 March 2006
Appointed Minty, Sarah Henrietta Louise as Director
6 May 2004
Appointed Minty, Sarah Henrietta Louise as Secretary
6 May 2004
Appointed Bergenhenegouwen, Anthony Van as Director
6 May 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 May 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 May 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
6 May 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony Van Bergenhenegouwen
Individual · Notified 9 May 2016
Owns 50–75% of shares
British
Born June 1968 (58)
Individual · Notified 9 May 2016
Owns 25–50% of shares
British
Born July 1952 (74)

Financials

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

Net Assets
£161,910
Cash
£78
Debt Ratio
69%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £105,881 £118,669 £124,413 £121,440 £112,664 £161,910
Balance sheet detail
202520242023202220212020
Fixed Assets£500,885£601,643£601,643£500,000£500,000£500,000
Current Assets£15,109£13,625£13,091£113,930£19,094£8,552
Debtors£15,031£13,401£10,707£9,686£7,729
Cash£78£224£2,384£101,159£9,408£823
Creditors (< 1 year)£87,872£121,931£112,621£108,844£19,752£21,998
Creditors (> 1 year)£266,212£380,673£380,673£380,673£380,673£380,673
Net Current Assets(£72,763)(£108,306)(£99,530)£5,086(£658)(£13,446)
Net Assets£161,910£112,664£121,440£124,413£118,669£105,881
Shareholder Funds£161,910£112,664£121,440

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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