BELLE VARNA LTD

BELLE VARNA LTD is an active private limited company, incorporated on 4 April 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Approach, Ruislip. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BELLE VARNA LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14024078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORRITT HOUSE 54-60 STATION APPROACH
Address Line 2SOUTH RUISLIP
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 6SA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BELLE VARNA LTD

Directors

(The company's officers)
MRS LYNDA ANN NYE-RASHKOVA
(~59 year old British national)
MARACUS COTTAGE SPRINGWELL LANE, HAREFIELD, UXBRIDGE, UB9 6PG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2022

Shareholders

(Persons of Significant Control)
Ms Lynda Ann Nye-Rashkova
(~59 year old British national)
Morritt House 54-60, Station Approach, South Ruislip, Ruislip, HA4 6SA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/04/2022

Connections

(Shared officers)
  • MRS LYNDA ANN NYE-RASHKOVA
  • MRS LYNDA ANN NYE-RASHKOVA
BLACK JACK'S MILL LTD.
  • MRS LYNDA ANN NYE-RASHKOVA
LANTRADE GLOBAL SUPPLIES LIMITED
  • MRS LYNDA ANN NYE-RASHKOVA
  • MRS LYNDA ANN NYE-RASHKOVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELLE VARNA LTD: Maps

Maps show the location of the postcode of the registered office, HA4 6SA.

Map of BELLE VARNA LTD at local scale
Map of BELLE VARNA LTD at local scale
Map of BELLE VARNA LTD at district scale
Map of BELLE VARNA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 6SA

Other companies with registered offices in HA4 6SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)