Menna Overview
Here’s a quick overview of VENTEX BG LTD 👀 — a Barking, Essex based business that started in 2006.
VENTEX BG LTD
- Company statusactive
- Company No05726795
- Age20 years 4 months Incorporated 1 March 2006
- Officers5
Address
Unit 2 New England Industrial Estate, Gascoigne Road, Barking, Essex, IG11 7NZ, England
VENTEX BG LTD is an active company incorporated on 1 March 2006 and based in Barking, Essex, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Dec 2018
Gazette Filings Brought Up To Date
8 Years Ago on 26 May 2018
Confirmation Statement With No Updates
8 Years Ago on 25 May 2018
Gazette Notice Compulsory
8 Years Ago on 22 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 Dec 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Apr 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 10 Feb 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VEZENKOV, Nikolay Nikolaev | secretary | 07 Mar 2006 | |
| ASENOVA, Aleksandra Emilova | director | Aug 1993 | 12 Jul 2019 |
| PANAYOTOV, Kaloyan Dimitrov | director | May 1974 | 12 Jul 2019 |
| VEZENKOV, Nikolay Nikolaev | director | Sep 1974 | 07 Mar 2006 |
| VEZENKOVA, Milena | director | Feb 1975 | 07 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nikolay Nikolaev Vezenkov | Sep 1974 | 06 Apr 2016 |
| Ms Milena Vezenkova | Feb 1975 | 06 Apr 2016 |
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VEZENKOV, Nikolay Nikolaev are mutual persons.
VEZENKOVA, Milena are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
BARKING BG LIMITED
VEZENKOV, Nikolay Nikolaev are mutual persons.
ROZOVA DOLINA LIMITED
VEZENKOV, Nikolay Nikolaev are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VENTEX BG LTD 👀 — a Barking, Essex based business that started in 2006.