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B. & V. PROPERTIES LIMITED

Learn more about B. & V. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERNON GARAGE, STATION APPROACH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LY

B. & V. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00663953
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.01
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 2000
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.31
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR APPOINTED MR JAMIE GRANT BURGIN
Form type: AP01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MISS DEANNE LUCY BURGIN
Form type: AP01
Date: 2012.09.18
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DIRECTOR APPOINTED MISS FAY LOUISE BURGIN
Form type: AP01
Date: 2012.09.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/02
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.24

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Company directors and board members:

VERONICA MARY BURGIN (current)
Secretary, 1992.05.01
1 ROTHSCHILD ROAD , LEIGHTON BUZZARD
LU7 2SY, BEDFORDSHIRE
BRYAN GEOFFREY BURGIN (current)
Director, COMPANY DIRECTOR, 1992.05.01
1 ROTHSCHILD ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2SY, BEDFORDSHIRE
DEANNE LUCY BURGIN (current)
Director, GROOM, 2012.09.01
VERNON GARAGE STATION APPROACH , LEIGHTON BUZZARD
LU7 2LY, BEDFORDSHIRE
FAY LOUISE BURGIN (current)
Director, PERSONAL ASSISTANT, 2012.09.01
VERNON GARAGE STATION APPROACH , LEIGHTON BUZZARD
LU7 2LY, BEDFORDSHIRE
JAMIE GRANT BURGIN (current)
Director, OFFICE MANAGER, 2012.09.01
VERNON GARAGE STATION APPROACH , LEIGHTON BUZZARD
LU7 2LY, BEDFORDSHIRE
VERONICA MARY BURGIN (current)
Director, 1992.05.01
1 ROTHSCHILD ROAD , LEIGHTON BUZZARD
LU7 2SY, BEDFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 1,701,782 - 0.01 % £ 1,701,954
Tangible Fixed Assets £ 1,701,782 - 0.01 % £ 1,701,954
Current Assets £ 350,218 - 15.35 % £ 413,723
Tangible Fixed Assets Depreciation £ 3,881 + 4.64 % £ 3,709
Provisions For Liabilities Charges £ 31,757 £ 31,757
Debtors £ 345,428 - 15.33 % £ 407,956
Shareholder Funds £ 1,321,513 + 2.11 % £ 1,294,203
Profit Loss Account Reserve £ 838,633 + 3.37 % £ 811,323
Revaluation Reserve £ 480,880 £ 480,880
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,321,513 + 2.11 % £ 1,294,203
Total Assets Less Current Liabilities £ 1,792,422 - 6.85 % £ 1,924,132
Net Current Assets Liabilities £ 90,640 - 59.2 % £ 222,178
Creditors Due Within One Year £ 259,578 + 35.52 % £ 191,545
Cash Bank In Hand £ 4,790 - 16.94 % £ 5,767
Tangible Fixed Assets Cost Or Valuation £ 1,705,663 £ 1,705,663
Creditors Due After One Year £ 439,152 - 26.58 % £ 598,172

Companies near to B. & V. PROPERTIES ltd.

Information about the Private Limited Company B. & V. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data