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B. & V. Properties Limited

00663953

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 ROTHSCHILD ROAD, LEIGHTON BUZZARD, LU7 2SY
Incorporated 01/07/1960

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Veronica Mary Burgin

secretary · Since 01/05/1992

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Mr Bryan Geoffrey Burgin

director · Since 01/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mrs Veronica Mary Burgin

director · Since 01/05/1992

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Miss Deanne Lucy Burgin

director · Since 01/09/2012

GROOM

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Jamie Grant Burgin

director · Since 01/09/2012

OFFICE MANAGER

ENGLISH · ENGLAND · Age 37

Also on 5 other boards

Mrs Fay Louise Jennings

director · Since 01/09/2012

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Bryan Geoffrey Burgin

25–50% shares

British · England · Age 72

1, Rothschild Road, Leighton Buzzard, LU7 2SY

Notified 06/04/2016

Mrs Veronica Mary Burgin

50–75% shares

British · England · Age 75

1, Rothschild Road, Leighton Buzzard, LU7 2SY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

YORKSHIRE BANK

Created 12/11/2004Registered 13/11/2004Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK

Created 12/11/2004Registered 13/11/2004Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK

Created 15/06/2004Registered 16/06/2004Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 07/09/1999Registered 22/09/1999Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 20/04/1999Registered 22/04/1999Satisfied 28/08/2014
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/07/1997Registered 29/07/1997Satisfied 28/08/2014
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/07/1997Registered 29/07/1997Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 07/04/1997Registered 08/04/1997Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 21/01/1997Registered 22/01/1997Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 12/08/1996Registered 28/08/1996Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 31/05/1995Registered 07/06/1995Satisfied 28/08/2014
charge
satisfied

LLOYDS BANK PLC

Created 15/03/1995Registered 28/03/1995Satisfied 05/07/1997
charge
satisfied

YORKSHIRE BANK PLC

Created 10/02/1995Registered 14/02/1995Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 10/02/1995Registered 14/02/1995Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC,

Created 26/09/1994Registered 29/09/1994Satisfied 28/08/2014
charge
satisfied

LLOYDS BANK PLC

Created 13/09/1994Registered 21/09/1994Satisfied 20/07/1996
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 28/07/1994Registered 29/07/1994Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 04/05/1994Registered 11/05/1994Satisfied 28/08/2014
charge
satisfied

ROYSCOT LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT TRUST PLC · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT COMMERCIAL LEASING LIMITED

Created 10/06/1993Registered 11/06/1993Satisfied 28/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 18/05/1988Registered 07/06/1988Satisfied 28/08/2014

CompanyRankvs 823+ SIC 68209 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£176k

Working capital

Current Assets

£209k

Current Liabilities

£33k

Fixed Assets

£1.3M

Debtors

£207k

5avg. employees+3

Tax at Year End

Corp tax£20k
VAT£3k

Director Loans

Directors owe company£9k

Balance Sheet

Assets less current liabilities£1.5M
Signed by B G Burgin 23rd January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20256.37+£2k£61k
20246.53-£12k£26k
202314.45-£89k£41k
202243.59+£317k£41k
2021174.71-£2k
2020+£11k
2019161.08+£30k
2018267.19

Derived from filed accounts. Not audited figures.