Ventex Bg Ltd. net worth, address, company information. Free

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Ventex Bg Ltd (Companies House Registration Number 05726795) is a private limited company founded on 2006-03-01 originating in England. The business was registered at Unit 2 New England Industrial Estate, Gascoigne Road, Barking IG11 7NZ. Ventex Bg Ltd is operating under Standard Industrial Classification: 47290 - "other retail sale of food in specialised stores".

Company details

Name	Ventex Bg Ltd
Number	05726795
Date of Incorporation:	2006-03-01
End of financial year:	30 June
Address:	Unit 2 New England Industrial Estate, Gascoigne Road, Barking, IG11 7NZ
SIC code:	47290 - Other retail sale of food in specialised stores

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Kaloyan P. (in the company from 12 July 2019), Aleksandra A. (appointment date: 12 July 2019), Milena V. (appointed on 07 March 2006). 1 secretary is present: Nikolay V. (appointed on 07 March 2006). The official register indexes 2 persons of significant control, namely: Nikolay V. owns 1/2 or less of shares, Milena V. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	173,020	190,291	211,227	261,483	434,845	785,748	598,547	881,093	678,210	713,488	655,281	609,624	459,920
Total Assets Less Current Liabilities	686	611	11,201	41,135	82,785	109,734	240,065	193,610	255,053	359,491	393,561	398,120	177,477
Fixed Assets	15,441	18,155	10,915	8,181	12,718	91,424	-	-	-	-	-	-	-
Intangible Fixed Assets	5,000	2,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	686	611	11,201	41,135	82,785	109,734	-	-	-	-	-	-	-
Tangible Fixed Assets	10,441	16,155	10,915	8,181	12,718	91,424	-	-	-	-	-	-	-

People with significant control

Nikolay V.

6 April 2016

Nature of control:	25-50% shares

Milena V.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2019-07-12 filed on: 12th, July 2019 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2019-07-12 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-12 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, May 2018 \| gazette	Free Download (1 page)
(AA01) Current accounting period extended from 2018-03-31 to 2018-06-30 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(AD01) New registered office address Unit 2 New England Industrial Estate Gascoigne Road Barking Essex IG11 7NZ. Change occurred on 2016-02-10. Company's previous address: Unit 8 Abbey Road Abbey Park Industrial Estate Barking Essex IG11 7BT. filed on: 10th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 31st, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-31: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 21st, March 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 6th, July 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-02-28 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-28 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 20th, March 2010 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, September 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 13th, November 2008 \| mortgage	Free Download (4 pages)
(363a) Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 1st, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, April 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/12/07 from: 135 barrier point london E16 2SE filed on: 10th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/07 from: 135 barrier point london E16 2SE filed on: 10th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/07 from: 135, barrier point london E162SE filed on: 29th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/07 from: 135, barrier point london E162SE filed on: 29th, March 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 28th, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 28th, July 2006 \| mortgage	Free Download (3 pages)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-07 New secretary appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-07 New secretary appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (13 pages)

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