Ventex BG Ltd

Active05726795 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Aleksandra Emilova Asenova
Milena Vezenkova
Owned by
Nikolay Nikolaev Vezenkov
Milena Vezenkova
Accounts type
Total exemption full
Region
East of England
Address
10 Hawthorns
Riddings Lane
Harlow
CM18 7HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Asenova, Aleksandra Emilova
Director · Appointed 12 July 2019
Bulgarian
Born August 1993 (33)
Secretary · Appointed 7 March 2006
Bulgarian
Director · Appointed 7 March 2006
Bulgarian
Born September 1974 (52)
Vezenkova, Milena
Director · Appointed 7 March 2006
Bulgarian
Born February 1975 (51)
Officer history (3 former)
26 November 2025
Resigned Panayotov, Kaloyan Dimitrov as Director
12 July 2019
Appointed Asenova, Aleksandra Emilova as Director
12 July 2019
Appointed Panayotov, Kaloyan Dimitrov as Director
7 March 2006
Appointed Vezenkov, Nikolay Nikolaev as Secretary
7 March 2006
Appointed Vezenkov, Nikolay Nikolaev as Director
7 March 2006
Appointed Vezenkova, Milena as Director
7 March 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 March 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
1 March 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 March 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Bulgarian
Born September 1974 (52)
Milena Vezenkova
Individual · Notified 6 April 2016
Owns 25–50% of shares
Bulgarian
Born February 1975 (51)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£606,820)
Cash
£63,806
Debt Ratio
283%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £355,141 £385,447 £394,620 (£76,398) (£312,366) (£606,820)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,515£27,419£41,450£72,611£34,666£37,504
Current Assets£319,455£362,821£459,920£609,624£655,280£713,489
Debtors£167,125£179,544
Cash£63,806£58,393£2,402£114,600£103,499£83,510
Creditors (< 1 year)£721,412£756,228£377,515£337,737£350,321£445,123
Creditors (> 1 year)£270,000
Net Current Assets(£348,335)(£339,785)£136,027£325,509£358,581£321,987
Net Assets(£606,820)(£312,366)(£76,398)£394,620£385,447£355,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
25 March 2026Total exemption full accounts30 June 2025
13 March 2026Confirmation statement with no updates1 March 2026
26 November 2025Registered office address changed
26 November 2025Termination of appointment of a director
Show all recent filings

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