Better Fresh Limited

Company Name	Better Fresh Limited
Director	Benjamin Guy Arbib
Company Status	Active
Company Number	08249785
Category	Private Limited Company
Incorporation Date	11 October 2012(11 years, 6 months ago)
Previous Name	Better Fresh Food Ltd

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Benjamin Guy Arbib
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Vincent Soe On Heilbron
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Hamish Spencer Murray McCall
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Carlos Gustavo Valdetaro Lins De Albuquerque
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Consultant
Country of Residence	Brazil
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Miss Kate Elizabeth Inshaw
Status	Resigned
Appointed	26 October 2017(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Carlos Gustavo Valdetaro Lins De Albuqerque 25.00% Ordinary
1000 at £1	Hamish Mccall 25.00% Ordinary
1000 at £1	Vincent Soe On Heilbron 25.00% Ordinary
950 at £1	Benjamin Arbib 23.75% Ordinary
50 at £1	Tamara Arbib 1.25% Ordinary

Financials

Year	2014
Net Worth	£811,086
Cash	£312,458
Current Liabilities	£56,220

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

8 February 2021	Termination of appointment of Vincent Soe on Heilbron as a director on 30 October 2020 (1 page)
8 February 2021	Termination of appointment of Carlos Gustavo Valdetaro Lins De Albuquerque as a director on 30 October 2020 (1 page)
8 February 2021	Termination of appointment of Hamish Spencer Murray Mccall as a director on 30 October 2020 (1 page)
20 November 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
17 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 January 2020	Termination of appointment of Kate Elizabeth Inshaw as a secretary on 9 January 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 October 2018	Cessation of Tamara Sara Arbib as a person with significant control on 1 March 2018 (1 page)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
26 October 2017	Appointment of Miss Kate Elizabeth Inshaw as a secretary on 26 October 2017 (2 pages)
26 October 2017	Appointment of Miss Kate Elizabeth Inshaw as a secretary on 26 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
11 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
11 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4,000 (6 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4,000 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,000 (6 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,000 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
5 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
29 November 2013	Director's details changed for Vincent Soe on Heilbron on 12 September 2013 (2 pages)
29 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4,000 (6 pages)
29 November 2013	Director's details changed for Carlos Gustavo Valdetaro Lins De Albuquerque on 12 September 2013 (2 pages)
29 November 2013	Director's details changed for Carlos Gustavo Valdetaro Lins De Albuquerque on 12 September 2013 (2 pages)
29 November 2013	Director's details changed for Mr Hamish Spencer Murray Mccall on 12 September 2013 (2 pages)
29 November 2013	Director's details changed for Benjamin Guy Arbib on 12 September 2013 (2 pages)
29 November 2013	Director's details changed for Vincent Soe on Heilbron on 12 September 2013 (2 pages)
29 November 2013	Director's details changed for Mr Hamish Spencer Murray Mccall on 12 September 2013 (2 pages)
29 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4,000 (6 pages)
29 November 2013	Director's details changed for Benjamin Guy Arbib on 12 September 2013 (2 pages)
10 October 2013	Register inspection address has been changed (2 pages)
10 October 2013	Register inspection address has been changed (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
12 September 2013	Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 12 September 2013 (1 page)
6 September 2013	Appointment of Benjamin Guy Arbib as a director (2 pages)
6 September 2013	Appointment of Benjamin Guy Arbib as a director (2 pages)
6 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 4,000 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 4,000 (3 pages)
25 January 2013	Company name changed better fresh food LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
25 January 2013	Company name changed better fresh food LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
11 October 2012	Incorporation (37 pages)
11 October 2012	Incorporation (37 pages)

Better Fresh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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