B FRESH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
B FRESH GROUP LIMITED
COMPANY NUMBER
06897309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/05/2009
(15 years and 6 months old)
WEBSITE
www.haholdings.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/05/2009
12/07/2021
H & B HOLDINGS LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor 7 10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRADACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H & B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PRODUCE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edward Reginald Price (903190325) has left the board |
| 03/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B FRESH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B FRESH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B FRESH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2009 - Present (15 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
06/05/2009 - Present (15 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
06/05/2009 - Present (15 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edward Reginald Price (903190325) has left the board |
| 03/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Nicholas Laister (920680471) has left the board |
| 26/04/2024 | New Board Member Karen Sands (908307505) Appointed |
| 05/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 09/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 08/04/2016 | New Board Member David Edward Reginald Price (903190325) Appointed |
| 08/04/2016 | New Board Member John Paul Beynon (920680472) Appointed |
| 08/04/2016 | New Board Member Nicholas Laister (920680471) Appointed |
| 10/07/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 20/12/2012 | Gavin Hughes (903810508) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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