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B Fresh Group Limited

B Fresh Group Limited is an active company incorporated on 6 May 2009 with the registered office located in London, Greater London. B Fresh Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06897309
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Mar 1981
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • Managing Director • British • Lives in UK • Born in Mar 1977
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Produce Partners Limited
Paul Beaumont, John Paul Beynon, and 3 more are mutual people.
Active
Direct Produce Supplies Limited
Paul Beaumont, John Paul Beynon, and 3 more are mutual people.
Active
Terradace Holdings Limited
Paul Beaumont, John Paul Beynon, and 3 more are mutual people.
Active
South Pass UK Limited
Paul Beaumont, John Paul Beynon, and 3 more are mutual people.
Active
Incafield Limited
Paul Beaumont, David Edward Reginald Price, and 2 more are mutual people.
Active
Geological Investments Limited
Paul Beaumont, David Edward Reginald Price, and 2 more are mutual people.
Active
Agriculture Espana Limited
Paul Beaumont, David Edward Reginald Price, and 2 more are mutual people.
Active
Plum Growers Limited
Paul Beaumont, David Edward Reginald Price, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £7K (-78%)
Turnover
£4K
Decreased by £16K (-80%)
Employees
4
Same as previous period
Total Assets
£16.35M
Increased by £6.05M (+59%)
Total Liabilities
-£16.21M
Increased by £6.05M (+60%)
Net Assets
£136K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.49% (0%)
Latest Activity
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
David Edward Reginald Price Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Nicholas Laister Resigned
1 Year 6 Months Ago on 22 Apr 2024
Miss Karen Sands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
Submitted on 18 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Nicholas Laister as a director on 22 April 2024
Submitted on 3 May 2024
Appointment of Miss Karen Sands as a director on 22 April 2024
Submitted on 24 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 26 May 2023
Repayment History
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