UKBizDB.co.uk

BIOFRESH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biofresh Group Limited. The company was founded 13 years ago and was given the registration number 07591817. The firm's registered office is in HUDDERSFIELD. You can find them at Suite 3.1 The Mending Rooms, Meltham Road, Huddersfield, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BIOFRESH GROUP LIMITED
Company Number:07591817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Suite 3.1 The Mending Rooms, Meltham Road, Huddersfield, England, HD4 7BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Bearl Farm Business Park, Stocksfield, United Kingdom, NE43 7AL

Secretary26 March 2012Active
Unit 3, Bearl Farm Business Park, Stocksfield, United Kingdom, NE43 7AL

Director05 April 2011Active
Unit 3, Bearl Farm Business Park, Stocksfield, United Kingdom, NE43 7AL

Director26 March 2012Active
Unit 3, Bearl Farm Business Park, Stocksfield, United Kingdom, NE43 7AL

Director02 May 2012Active
Suite 3.1 The Mending Rooms, Meltham Road, Huddersfield, England, HD4 7BH

Director18 April 2012Active
Unit 3 Bearl, Stocksfield, England, NE43 7AL

Director01 July 2015Active

People with Significant Control

Mr Jonathan Caisley
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Bearl Farm Business Park, Stocksfield, United Kingdom, NE43 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-28Confirmation statement

Confirmation statement with updates.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Address

Change registered office address company with date old address new address.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-17Mortgage

Mortgage satisfy charge full.

Download
2022-01-17Mortgage

Mortgage satisfy charge full.

Download
2021-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Officers

Change person director company with change date.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-31Address

Change registered office address company with date old address new address.

Download
2020-10-31Address

Change registered office address company with date old address new address.

Download
2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-15Mortgage

Mortgage charge whole release with charge number.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.