B FRESH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

B FRESH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B FRESH GROUP LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897309. The accounts status is FULL and accounts are next due on 30/06/2024.

B FRESH GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
H & B HOLDINGS LIMITED (until 12/07/2021)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PAUL BEYNON Mar 1977 British Director 2016-04-06 CURRENT
MR NICHOLAS LAISTER Nov 1967 British Director 2016-04-06 CURRENT
DAVID EDWARD REGINALD PRICE Aug 1964 British Director 2016-04-06 CURRENT
MR PAUL BEAUMONT May 1966 British Director 2009-05-06 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-05-06 UNTIL 2009-05-06 RESIGNED
MR GAVIN HUGHES Oct 1968 British Director 2009-05-06 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terradace Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 5,503 Cash 121,204 equity
ACCOUNTS - Final Accounts 2022-07-02 30-09-2021 1,320 Cash 123,321 equity
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 4,661 Cash 127,855 equity
ACCOUNTS - Final Accounts 2020-05-30 30-09-2019 10,338 Cash 133,499 equity

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