B FRESH GROUP LIMITED

Key Data

Status

Active

Company No.

06897309

Incorporation date

06/05/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2009)

06/02/2026

Appointment of Mr Scott Francis as a director on 2026-01-31

View PDF (2 pages)

05/02/2026

Termination of appointment of Karen Sands as a director on 2026-01-31

View PDF (1 pages)

12/12/2025

Termination of appointment of John Paul Beynon as a director on 2025-12-11

View PDF (1 pages)

24/09/2025

Appointment of Mr Daryush Farshchi-Heidari as a director on 2025-09-24

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

17/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

18/10/2024

Termination of appointment of David Edward Reginald Price as a director on 2024-09-16

View PDF (1 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

06/06/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Nicholas Laister as a director on 2024-04-22

View PDF (1 pages)

24/04/2024

Appointment of Miss Karen Sands as a director on 2024-04-22

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

26/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

13/01/2023

Change of share class name or designation

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (3 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

13/01/2023

Consolidation of shares on 2022-12-07

View PDF (4 pages)

08/01/2023

Sub-division of shares on 2022-12-07

View PDF (5 pages)

08/01/2023

Consolidation of shares on 2022-12-07

View PDF (5 pages)

08/01/2023

Sub-division of shares on 2022-12-07

View PDF (5 pages)

01/07/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

23/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

12/08/2021

Director's details changed for Mr David Edward Reginald Price on 2021-08-02

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Nicholas Laister on 2021-08-02

View PDF (2 pages)

12/08/2021

Director's details changed for John Paul Beynon on 2021-08-02

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Paul Beaumont on 2021-08-02

View PDF (2 pages)

12/08/2021

Change of details for Terradace Holdings Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

12/08/2021

Registered office address changed from 4th Floor 7 10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-12

View PDF (1 pages)

12/07/2021

Resolutions

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

25/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Mr Paul Beaumont on 2020-11-21

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

28/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

24/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for John Paul Beynon on 2016-11-01

View PDF (2 pages)

22/06/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

18/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

22/11/2016

Registration of charge 068973090006, created on 2016-11-16

View PDF (45 pages)

21/11/2016

Satisfaction of charge 1 in full

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21/11/2016

Satisfaction of charge 5 in full

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21/11/2016

Satisfaction of charge 3 in full

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21/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (7 pages)

21/04/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

06/04/2016

Appointment of John Paul Beynon as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Nicholas Laister as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr David Edward Reginald Price as a director on 2016-04-06

View PDF (2 pages)

16/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (17 pages)

11/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

07/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

26/11/2013

Director's details changed for Mr Paul Beaumont on 2013-11-01

View PDF (2 pages)

18/11/2013

Director's details changed for Mr Paul Beaumont on 2013-11-01

View PDF (2 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

13/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

14/02/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-02-14

View PDF (1 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

18/12/2012

Memorandum and Articles of Association

View PDF (24 pages)

18/12/2012

Resolutions

View PDF (2 pages)

18/12/2012

Termination of appointment of Gavin Hughes as a director

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04/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

17/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-06

View PDF (18 pages)

25/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

22/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

02/08/2011

Sub-division of shares on 2011-07-07

View PDF (5 pages)

02/08/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

02/08/2011

Resolutions

View PDF (28 pages)

12/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

16/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

09/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

20/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

12/01/2010

Resolutions

View PDF (12 pages)

05/01/2010

Miscellaneous

View PDF (1 pages)

05/01/2010

Resolutions

View PDF (12 pages)

22/12/2009

Miscellaneous

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (12 pages)

16/12/2009

S-div

View PDF (1 pages)

15/12/2009

Statement of affairs

View PDF (10 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-08-13

View PDF (2 pages)

15/12/2009

Statement of affairs

View PDF (10 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-08-13

View PDF (2 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-08-13

View PDF (0 pages)

14/12/2009

Resolutions

View PDF (0 pages)

02/12/2009

Statement of affairs

View PDF (10 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-08-13

View PDF (2 pages)

02/12/2009

Statement of affairs

View PDF (10 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-08-13

View PDF (2 pages)

07/07/2009

Accounting reference date shortened from 30/09/2010 to 30/09/2009

View PDF (1 pages)

17/06/2009

Accounting reference date extended from 31/05/2010 to 30/09/2010

View PDF (1 pages)

29/05/2009

Director appointed paul beaumont

View PDF (3 pages)

29/05/2009

Director appointed gavin hughes

View PDF (3 pages)

13/05/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

06/05/2009

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
123.32K
-
0.00
1.32K
-

2022
4
121.20K
-
0.00
5.50K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	06/05/2009 - 06/05/2009	27939
Price, David Edward Reginald	Director	06/04/2016 - 16/09/2024	26
Laister, Nicholas	Director	06/04/2016 - 22/04/2024	3
Beaumont, Paul	Director	06/05/2009 - Present	46
Mr John Paul Beynon	Director	06/04/2016 - 11/12/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B FRESH GROUP LIMITED

B FRESH GROUP LIMITED is an(a) Active company incorporated on 06/05/2009 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B FRESH GROUP LIMITED?

B FRESH GROUP LIMITED is currently Active. It was registered on 06/05/2009 .

Where is B FRESH GROUP LIMITED located?

B FRESH GROUP LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does B FRESH GROUP LIMITED do?

B FRESH GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B FRESH GROUP LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Scott Francis as a director on 2026-01-31.