B Fresh Group Limited

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Micro

B Fresh Group Limited

06897309•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

06/05/2009

Company Age

16 years

Directors

3

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

B Fresh Group Limited (06897309) is a private limited with share capital incorporated on 06/05/2009 (16 years old) and registered in london, W1G0PW. The company operates under SIC code 70100 and is classified as Micro.

H & b holdings limited is a company based out of 4th floor 7 10 chandos street cavendish square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/05/2009
W1G0PW
4 employees

Financial Overview

Total Assets

£16.35M

Liabilities

£16.21M

Net Assets

£136.5K

Turnover

£4.3K

Cash

£2.3K

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

3
P
paul beaumont
director
D
daryush farshchi-heidari
director
S
scott michael starbuck francis
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Capital Alter Shares Consolidation
Category:Capital
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:08-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Resolution
Category:Resolution
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Legacy
Category:Mortgage
Date:19-12-2012
Memorandum Articles
Category:Incorporation
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2011
Legacy
Category:Mortgage
Date:17-02-2011
Legacy
Category:Mortgage
Date:17-02-2011
Legacy
Category:Mortgage
Date:17-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Resolution
Category:Resolution
Date:12-01-2010
Miscellaneous
Category:Miscellaneous
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Miscellaneous
Category:Miscellaneous
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Legacy
Category:Capital
Date:16-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:14-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:02-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:02-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Legacy
Category:Accounts
Date:07-07-2009
Legacy
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:13-05-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW