BF

B FRESH GROUP LIMITED

Active

Company number 06897309

London, United Kingdom · Incorporated 6 May 2009

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2011

Company history

Previous company names

H & B HOLDINGS LIMITED · 6 May 2009 – 12 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Terradace Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
7 July 2011
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Capital Alter Shares Consolidation
Capital
13 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Capital Name Of Class Of Shares
Capital
13 January 2023 View
Capital Alter Shares Subdivision
Capital
8 January 2023 View
Capital Alter Shares Consolidation
Capital
8 January 2023 View
Capital Alter Shares Subdivision
Capital
8 January 2023 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Resolution
Resolution
12 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Legacy
Mortgage
19 December 2012 View
Memorandum Articles
Incorporation
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Legacy
Mortgage
4 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 August 2012 View
Accounts With Accounts Type Group
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Capital Alter Shares Subdivision
Capital
2 August 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Group
Accounts
16 March 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Accounts With Accounts Type Group
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Resolution
Resolution
12 January 2010 View
Miscellaneous
Miscellaneous
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Miscellaneous
Miscellaneous
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Legacy
Capital
16 December 2009 View
Statement Of Affairs
Miscellaneous
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Statement Of Affairs
Miscellaneous
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Statement Of Affairs
Miscellaneous
2 December 2009 View
Capital Allotment Shares
Capital
2 December 2009 View
Statement Of Affairs
Miscellaneous
2 December 2009 View
Capital Allotment Shares
Capital
2 December 2009 View
Legacy
Accounts
7 July 2009 View
Legacy
Accounts
17 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
13 May 2009 View
Incorporation Company
Incorporation
6 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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