B Fresh Group Limited

General information

Name:

B Fresh Group Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 06897309

Incorporation date: 2009-05-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is 2009-05-06. Started under 06897309, this firm is considered a Private Limited Company. You can contact the headquarters of the company during business times under the following location: 14th Floor 33 Cavendish Square, W1G 0PW London. It now known as B Fresh Group Limited, was previously registered under the name of H & B Holdings. The change has taken place in 2021-07-12. The enterprise's principal business activity number is 70100 which stands for Activities of head offices. 2022-09-30 is the last time when the company accounts were filed.

The data we obtained regarding this specific enterprise's MDs suggests that there are four directors: David P., John B., Nicholas L. and Paul B. who assumed their respective positions on 2016-04-06, 2009-05-06.

The companies that control this firm are: Terradace Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Cavendish Square, W1G 0PW, London and was registered as a PSC under the registration number 08239135.

  • Previous company's names
  • B Fresh Group Limited 2021-07-12
  • H & B Holdings Limited 2009-05-06

Company staff

David P.

Role: Director

Appointed: 06 April 2016

Latest update: 5 March 2024

John B.

Role: Director

Appointed: 06 April 2016

Latest update: 5 March 2024

Nicholas L.

Role: Director

Appointed: 06 April 2016

Latest update: 5 March 2024

Paul B.

Role: Director

Appointed: 06 May 2009

Latest update: 5 March 2024

People with significant control

Terradace Holdings Limited
Address: 14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08239135
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Closest Companies - by postcode