Menna Overview
Here’s a quick overview of B. & V. PROPERTIES LIMITED 👀 — a Leighton Buzzard, Beds based business that started in 1960.
B. & V. PROPERTIES LIMITED
- Company statusactive
- Company No00663953
- Age66 years Incorporated 1 July 1960
- Officers6
Address
1 Rothschild Road, Leighton Buzzard, Beds, LU7 2SY, England
B. & V. PROPERTIES LIMITED is an active company incorporated on 1 July 1960 and based in Leighton Buzzard, Beds, England. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 May 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 31 May 2017
Confirmation Statement With Updates
9 Years Ago on 10 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 May 2015
Mortgage Satisfy Charge Full
11 Years Ago on 28 Aug 2014
Mortgage Satisfy Charge Full
11 Years Ago on 28 Aug 2014
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGIN, Veronica Mary | secretary | 01 Jan 1970 | |
| BURGIN, Bryan Geoffrey | director | Mar 1954 | 01 Jan 1970 |
| BURGIN, Deanne Lucy | director | Jan 1984 | 01 Sept 2012 |
| BURGIN, Fay Louise | director | Oct 1979 | 01 Sept 2012 |
| BURGIN, Jamie Grant | director | May 1989 | 01 Sept 2012 |
| BURGIN, Veronica Mary | director | Apr 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Geoffrey Burgin | Mar 1954 | 06 Apr 2016 |
| Mrs Veronica Mary Burgin | Apr 1951 | 06 Apr 2016 |
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BURGIN, Bryan Geoffrey are mutual persons.
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BURGIN, Bryan Geoffrey are mutual persons.
BURGIN, Deanne Lucy, BURGIN, Jamie Grant are mutual persons.
BURGIN, Deanne Lucy, BURGIN, Fay Louise, BURGIN, Jamie Grant are mutual persons.
FIRBANK COURT (LEIGHTON BUZZARD) MANAGEMENT LIMITED
BURGIN, Bryan Geoffrey are mutual persons.
JGB INVESTMENTS LIMITED
BURGIN, Jamie Grant are mutual persons.
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Menna Overview
Here’s a quick overview of B. & V. PROPERTIES LIMITED 👀 — a Leighton Buzzard, Beds based business that started in 1960.