BIOFRESH GROUP LIMITED - STOCKSFIELD


Company Profile Company Filings

Overview

BIOFRESH GROUP LIMITED is a Private Limited Company from STOCKSFIELD UNITED KINGDOM and has the status: Active.
BIOFRESH GROUP LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07591817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIOFRESH GROUP LIMITED - STOCKSFIELD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3
STOCKSFIELD
NORTHUMBERLAND
NE43 7AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRESHPALLET LIMITED (until 07/06/2017)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD ERNEST SMART Jul 1948 British Director 2012-05-02 CURRENT
MR QUENTIN CAISLEY Sep 1963 British Director 2012-03-26 CURRENT
MR JONATHAN CAISLEY Aug 1968 British Director 2011-04-05 CURRENT
MR QUENTIN CAISLEY Secretary 2012-03-26 CURRENT
MR GIUSEPPE SALONE Jun 1971 Italian Director 2015-07-01 UNTIL 2023-10-27 RESIGNED
MR JEREMY WILLIAM BARRACLOUGH May 1976 British Director 2012-04-18 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Caisley 2016-04-06 8/1968 Stocksfield   Northumberland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Biofresh Group Limited - Filleted accounts 2024-03-22 31-12-2023 £43 Cash £-667,123 equity
Biofresh Group Limited - Filleted accounts 2023-02-23 31-12-2022 £6,138 Cash £-507,694 equity
Biofresh Group Limited - Filleted accounts 2022-04-08 31-12-2021 £178 Cash £-194,858 equity
Biofresh Group Limited - Filleted accounts 2021-09-28 31-12-2020 £31,384 Cash £39,476 equity
Biofresh Group Limited - Filleted accounts 2020-11-28 31-12-2019 £10,842 Cash £-254,961 equity
Biofresh Group Limited - Filleted accounts 2019-08-23 31-12-2018 £2,790 Cash £-297,769 equity
Biofresh Group Limited - Filleted accounts 2018-10-02 31-12-2017 £-381,189 equity
Biofresh Group Limited - Filleted accounts 2017-06-27 31-12-2016 £-440,770 equity
Freshpallet Limited - Abbreviated accounts 2016-07-19 31-12-2015
Freshpallet Limited - Abbreviated accounts 2015-02-21 31-12-2014 £1,376 Cash

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