BETTER FRESH LIMITED
LONDON BETTER FRESH FOOD LTD

Hellopages » Greater London » Westminster » W1K 3JE

Company number 08249785
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 61 GROSVENOR STREET, LONDON, W1K 3JE
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BETTER FRESH LIMITED are www.betterfresh.co.uk, and www.better-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Better Fresh Limited is a Private Limited Company. The company registration number is 08249785. Better Fresh Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Better Fresh Limited is 61 Grosvenor Street London W1k 3je. . ARBIB, Benjamin Guy is a Director of the company. HEILBRON, Vincent Soe On is a Director of the company. MCCALL, Hamish Spencer Murray is a Director of the company. VALDETARO LINS DE ALBUQUERQUE, Carlos Gustavo is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
ARBIB, Benjamin Guy
Appointed Date: 28 August 2013
45 years old
Director
HEILBRON, Vincent Soe On
Appointed Date: 11 October 2012
54 years old
Director
MCCALL, Hamish Spencer Murray
Appointed Date: 11 October 2012
53 years old
Director
VALDETARO LINS DE ALBUQUERQUE, Carlos Gustavo
Appointed Date: 11 October 2012
47 years old

Persons With Significant Control

Mr Benjamin Guy Arbib
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamara Sara Arbib
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETTER FRESH LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4,000
...
... and 11 more events
12 Sep 2013
Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 12 September 2013
06 Sep 2013
Appointment of Benjamin Guy Arbib as a director
06 Sep 2013
Statement of capital following an allotment of shares on 28 August 2013
  • GBP 4,000
25 Jan 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
11 Oct 2012
Incorporation

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