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Ventex BG Ltd

Ventex BG Ltd is an active company incorporated on 1 March 2006 with the registered office located in London, Greater London. Ventex BG Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05726795
Private limited company
Age
19 years
Incorporated 1 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
369 Uxbridge Road
London
W3 9RH
England
Address changed on 26 Nov 2025 (22 days ago)
Previous address was Unit 2 New England Industrial Estate Gascoigne Road Barking Essex IG11 7NZ England
Telephone
02085917898
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Bulgarian • Lives in England • Born in Feb 1975 • It
Director • Manager • Bulgarian • Lives in England • Born in Aug 1993
Director • It • Bulgarian • Lives in England • Born in Sep 1974
Mr Nikolay Nikolaev Vezenkov
PSC • Bulgarian • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rozova Dolina Limited
Nikolay Nikolaev Vezenkov is a mutual person.
Active
B.G. Shkolo UK Limited
Milena Vezenkova is a mutual person.
Active
Barking BG Limited
Nikolay Nikolaev Vezenkov is a mutual person.
Active
Greener Box Ltd
Nikolay Nikolaev Vezenkov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.39K
Increased by £55.99K (+2331%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£443.86K
Decreased by £111.13K (-20%)
Total Liabilities
-£756.23K
Increased by £124.84K (+20%)
Net Assets
-£312.37K
Decreased by £235.97K (+309%)
Debt Ratio (%)
170%
Increased by 56.61% (+50%)
Latest Activity
Kaloyan Dimitrov Panayotov Resigned
22 Days Ago on 26 Nov 2025
Registered Address Changed
22 Days Ago on 26 Nov 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Apr 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Registered office address changed from Unit 2 New England Industrial Estate Gascoigne Road Barking Essex IG11 7NZ England to 369 Uxbridge Road London W3 9RH on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Kaloyan Dimitrov Panayotov as a director on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 10 Apr 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 5 Apr 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 12 Apr 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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