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FRESCA GROUP LIMITED (05307204)

FRESCA GROUP LIMITED (05307204) is an active UK company. incorporated on 8 December 2004. with registered office in Paddock Wood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FRESCA GROUP LIMITED has been registered for 21 years.

Company Number
05307204
Status
active
Type
ltd
Incorporated
8 December 2004
Age
21 years
Address
The Fresh Produce Centre, Paddock Wood, TN12 6UT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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FRESCA GROUP LIMITED

FRESCA GROUP LIMITED is an active company incorporated on 8 December 2004 with the registered office located in Paddock Wood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FRESCA GROUP LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05307204

LTD Company

Age

21 Years

Incorporated 8 December 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 14 November 2025 (4 months ago)
Period: 27 April 2024 - 25 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 26 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

BEALAW (738) LIMITED
From: 8 December 2004To: 6 January 2005
Contact
Address

The Fresh Produce Centre Transfesa Road Paddock Wood, TN12 6UT,

Previous Addresses

100 Fetter Lane London EC4A 1BN
From: 8 December 2004To: 30 March 2012
Timeline

32 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Dec 04
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Jan 14
Director Left
Nov 15
Loan Secured
Dec 15
Director Joined
Jan 16
Loan Secured
May 18
Loan Secured
Sept 18
Loan Secured
Jan 19
Director Left
Jun 19
Director Joined
Aug 20
Loan Secured
Oct 20
Loan Secured
Nov 20
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Director Left
May 21
Loan Cleared
May 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Oct 24
Director Joined
Dec 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Accounts With Accounts Type Group
14 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Accounts With Accounts Type Group
11 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Memorandum Articles
1 November 2023
MAMA
Accounts With Accounts Type Group
20 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Accounts With Accounts Type Group
1 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
29 June 2022
AAMDAAMD
Accounts With Accounts Type Group
14 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 August 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
4 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
21 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Resolution
8 November 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2019
MR01Registration of a Charge
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2018
MR01Registration of a Charge
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Move Registers To Registered Office Company With New Address
22 December 2015
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2015
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
30 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts Amended With Accounts Type Group
24 September 2015
AAMDAAMD
Accounts With Accounts Type Group
17 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 August 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Group
7 September 2014
AAAnnual Accounts
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Resolution
16 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Second Filing Of Form With Form Type
24 October 2012
RP04RP04
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
6 September 2012
AAAnnual Accounts
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
30 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Move Registers To Sail Company
5 January 2012
AD03Change of Location of Company Records
Accounts With Accounts Type Group
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Change Sail Address Company With Old Address
21 December 2010
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
11 November 2010
MEM/ARTSMEM/ARTS
Resolution
15 October 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 October 2010
CC04CC04
Appoint Person Secretary Company With Name
11 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
18 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 December 2009
AR01AR01
Move Registers To Sail Company
12 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2009
CH01Change of Director Details
Resolution
2 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 September 2009
AAAnnual Accounts
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
23 December 2008
363aAnnual Return
Legacy
23 December 2008
288cChange of Particulars
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
22 December 2008
288cChange of Particulars
Accounts With Accounts Type Group
2 September 2008
AAAnnual Accounts
Legacy
9 January 2008
363sAnnual Return (shuttle)
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Resolution
17 October 2007
RESOLUTIONSResolutions
Resolution
17 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 September 2007
AAAnnual Accounts
Legacy
13 January 2007
395Particulars of Mortgage or Charge
Legacy
2 January 2007
363sAnnual Return (shuttle)
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
5 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
13 September 2006
AAAnnual Accounts
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
363sAnnual Return (shuttle)
Resolution
14 October 2005
RESOLUTIONSResolutions
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
88(2)R88(2)R
Legacy
11 March 2005
122122
Legacy
11 March 2005
225Change of Accounting Reference Date
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Resolution
11 March 2005
RESOLUTIONSResolutions
Legacy
11 March 2005
123Notice of Increase in Nominal Capital
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
395Particulars of Mortgage or Charge
Legacy
1 March 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
6 January 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 December 2004
NEWINCIncorporation