B FRESH GROUP LIMITED
Overview
| Company Name | B FRESH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B FRESH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is B FRESH GROUP LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B FRESH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| H & B HOLDINGS LIMITED | May 06, 2009 | May 06, 2009 |
What are the latest accounts for B FRESH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for B FRESH GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for B FRESH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Scott Francis as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Karen Sands as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Paul Beynon as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicholas Laister as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Consolidation of shares on Dec 07, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Dec 07, 2022 | 5 pages | SH02 | ||||||||||||||||||
Consolidation of shares on Dec 07, 2022 | 5 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Dec 07, 2022 | 5 pages | SH02 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David Edward Reginald Price on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of B FRESH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 75281810014 | |||||
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||
| FRANCIS, Scott Michael Starbuck | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 300351080001 | |||||
| BEYNON, John Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 206804720002 | |||||
| HUGHES, Gavin | Director | Smith Terrace SW3 4DL London 10 | England | British | 38105080003 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| LAISTER, Nicholas | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 206804710001 | |||||
| PRICE, David Edward Reginald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 31903250002 | |||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 83075050001 |
Who are the persons with significant control of B FRESH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terradace Holdings Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0