Company information:
B Fresh Group Limited (No: 06897309)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: May-2009 )
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: May-2009 )
Current Director: JOHN PAUL BEYNON ( DOB: Mar-1977 From: Apr-2016 )
Current Director: DAVID EDWARD REGINALD PRICE ( DOB: Aug-1964 From: Apr-2016 )
Current Director: KAREN SANDS ( DOB: Mar-1981 From: Apr-2024 )
Resigned Director: GAVIN HUGHES ( DOB: Oct-1968 From: May-2009 To: Nov-2012 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: May-2009 To: May-2009 )
Resigned Director: NICHOLAS LAISTER ( DOB: Nov-1967 From: Apr-2016 To: Apr-2024 )
Persons of Significant Control:
Terradace Holdings Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 258,071 | 243,775 | 143,514 | 136,392 | 136,392 | 136,392 | 0.0,258071.0,0.0,243775.0,0.0,143514.0,0.0,136392.0,0.0,136392.0,136392.0 | |||||
| Fixed assets / Property, plant and equipment | 121,679 | 107,383 | 7,122 | 0.0,121679.0,0.0,107383.0,0.0,7122.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 136,392 | 136,392 | 136,392 | 136,392 | 136,392 | 136,392 | 0.0,136392.0,0.0,136392.0,0.0,136392.0,0.0,136392.0,0.0,136392.0,136392.0 | |||||
| Current assets | 1,919,521 | 5,490,947 | 7,946,934 | 4,755,355 | 4,809,048 | 10,162,785 | 0.0,1919521.0,0.0,5490947.0,0.0,7946934.0,0.0,4755355.0,0.0,4809048.0,10162785.0 | |||||
| Current assets / Cash at bank and on hand | 1,167 | 10,338 | 4,661 | 1,320 | 5,503 | 8,882 | 0.0,1167.0,0.0,10338.0,0.0,4661.0,0.0,1320.0,0.0,5503.0,8882.0 | |||||
| Net current assets (liabilities) | -123,002 | -110,276 | 578,077 | 527,148 | 408,761 | 316,612 | 0.0,-123002.0,0.0,-110276.0,0.0,578077.0,0.0,527148.0,0.0,408761.0,316612.0 | |||||
| Total assets less current liabilities | 135,069 | 133,499 | 721,591 | 663,540 | 545,153 | 453,004 | 0.0,135069.0,0.0,133499.0,0.0,721591.0,0.0,663540.0,0.0,545153.0,453004.0 | |||||
| Equity / share capital and reserves | 135,401 | 135,069 | 135,069 | 133,499 | 133,499 | 127,855 | 127,855 | 123,321 | 123,321 | 121,204 | 136,417 | 135401.0,135069.0,135069.0,133499.0,133499.0,127855.0,127855.0,123321.0,123321.0,121204.0,136417.0 |