Register entry · No. 06897309
B FRESH GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £136,770.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 6 May 2009 (17 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 20 May 2027
- Last made up to
- 6 May 2026
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- B FRESH GROUP LIMITED current
- H & B HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | £4,900 | £240 | £10,300 | £136,770 | 3 |
| 30 Sep 2024 | £4,320 | £113 | £2,261 | £136,530 | 4 |
| 30 Sep 2023 | £20,000 | £15,213 | £8,882 | £136,417 | 4 |
| 30 Sep 2022 | — | £-2,117 | £5,503 | £121,204 | 4 |
| 30 Sep 2021 | £0 | £-4,534 | £1,320 | £123,321 | 4 |
| 30 Sep 2020 | £115,000 | £2,494,356 | £4,661 | £127,855 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Beaumont Company Director | Director | 6 May 2009 | — | May 1966 | British · England |
| Daryush Farshchi-Heidari Chartered Accountant | Director | 24 Sep 2025 | — | May 1980 | British · United Kingdom |
| Scott Michael Starbuck Francis | Director | 31 Jan 2026 | — | April 1983 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Terradace Holdings Limited company · 08239135 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is B FRESH GROUP LIMITED still trading?
The register shows B FRESH GROUP LIMITED as active.
What does B FRESH GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was B FRESH GROUP LIMITED set up?
It was incorporated on 6 May 2009.
When are B FRESH GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is B FRESH GROUP LIMITED's next confirmation statement due?
By 20 May 2027.
Who runs B FRESH GROUP LIMITED?
B FRESH GROUP LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House