Menna Overview
Here’s a quick overview of B FRESH GROUP LIMITED 👀 — a London based business that started in 2009.
B FRESH GROUP LIMITED
- Company statusactive
- Company No06897309
- Age17 years 2 months Incorporated 6 May 2009
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
B FRESH GROUP LIMITED is an active company incorporated on 6 May 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Capital Alter Shares Consolidation
3 Years Ago on 13 Jan 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 08 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 08 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Resolution
5 Years Ago on 12 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Paul | director | May 1966 | 06 May 2009 |
| FARSHCHI-HEIDARI, Daryush | director | May 1980 | 24 Sept 2025 |
| FRANCIS, Scott Michael Starbuck | director | Apr 1983 | 31 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terradace Holdings Limited | 06 Apr 2016 |
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, BEYNON, John Paul, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, BEYNON, John Paul, LAISTER, Nicholas, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, BEYNON, John Paul, LAISTER, Nicholas, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, HUGHES, Gavin, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, BEYNON, John Paul, HUGHES, Gavin, LAISTER, Nicholas, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FRANCIS, Scott Michael Starbuck are mutual persons.
HUGHES, Gavin are mutual persons.
HUGHES, Gavin are mutual persons.
HUGHES, Gavin are mutual persons.
HUGHES, Gavin are mutual persons.
HUGHES, Gavin are mutual persons.
HUGHES, Gavin are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
PRICE, David Edward Reginald are mutual persons.
PRICE, David Edward Reginald are mutual persons.
PRICE, David Edward Reginald are mutual persons.
SANDS, Karen are mutual persons.
SANDS, Karen are mutual persons.
TPS MANSFIELD LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
TPS PEBBLES & NEWBURY LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
EXTRAORDINARY BERRY COMPANY LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald are mutual persons.
DPS (M&S) LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
SOUTHERN CROPS LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald are mutual persons.
PACK INVESTMENTS LIMITED
BEAUMONT, Paul are mutual persons.
TPS KENSINGTON LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck are mutual persons.
TPS WINTON LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck are mutual persons.
ROCK HAMMER LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
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FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
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FARSHCHI-HEIDARI, Daryush are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B FRESH GROUP LIMITED 👀 — a London based business that started in 2009.