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Belle Varna Ltd

Belle Varna Ltd is an active company incorporated on 4 April 2022 with the registered office located in Rickmansworth, Hertfordshire. Belle Varna Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14024078
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was Morritt House 54-60 Station Approach South Ruislip Ruislip HA4 6SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1964
Ms Lynda ANN Nye-Rashkova
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantrade Global Supplies Limited
Lynda ANN Nye-Rashkova and Velislav Rashkov are mutual people.
Active
Black Jack's Mill Ltd
Lynda ANN Nye-Rashkova and Velislav Rashkov are mutual people.
Active
Fine Home Building Ltd
Lynda ANN Nye-Rashkova and Velislav Rashkov are mutual people.
Active
Belle Varna Developments Ltd
Lynda ANN Nye-Rashkova and Velislav Rashkov are mutual people.
Active
Lyve Group Ltd
Lynda ANN Nye-Rashkova and Velislav Rashkov are mutual people.
Active
Your Legal GP Limited
Lynda ANN Nye-Rashkova and Velislav Rashkov are mutual people.
Active
Anamax (Holdings) Limited
Lynda ANN Nye-Rashkova is a mutual person.
Active
Anamax Limited
Lynda ANN Nye-Rashkova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£36.83K
Increased by £36.39K (+8270%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.23K
Decreased by £1.52M (-98%)
Total Liabilities
-£825.5K
Decreased by £883.54K (-52%)
Net Assets
-£788.27K
Decreased by £632.04K (+405%)
Debt Ratio (%)
2217%
Increased by 2107.11% (+1915%)
Latest Activity
Mrs Lynda Ann Nye-Rashkova Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Velislav Rashkov Appointed
6 Months Ago on 14 Apr 2025
Ms Lynda Ann Nye-Rashkova (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mrs Lynda Ann Nye-Rashkova Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Ms Lynda Ann Nye-Rashkova (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Ms Lynda Ann Nye-Rashkova (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Director's details changed for Mrs Lynda Ann Nye-Rashkova on 15 April 2025
Submitted on 17 Jun 2025
Appointment of Mr Velislav Rashkov as a director on 14 April 2025
Submitted on 15 Apr 2025
Change of details for Ms Lynda Ann Nye-Rashkova as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mrs Lynda Ann Nye-Rashkova on 1 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Registered office address changed from Morritt House 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 1 May 2024
Change of details for Ms Lynda Ann Nye-Rashkova as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Change of details for Ms Lynda Ann Nye-Rashkova as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
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