This company is commonly known as The Db Food Group Limited. The company was founded 8 years ago and was given the registration number 10104794. The firm's registered office is in POOLE. You can find them at Unit L Fulcrum Business Park, Vantage Way, Poole, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE DB FOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 10104794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU | Director | 01 February 2024 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 12 July 2021 | Active |
| Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU | Director | 01 February 2024 | Active |
| Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU | Director | 01 February 2024 | Active |
| Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU | Director | 01 February 2024 | Active |
| Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU | Director | 01 February 2024 | Active |
| Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU | Director | 01 February 2024 | Active |
| Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU | Director | 19 June 2019 | Active |
| Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU | Director | 05 April 2016 | Active |
| Summerhill, Litton Cheney, Dorechester, England, DT2 9AN | Director | 18 May 2016 | Active |
| Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU | Director | 05 April 2016 | Active |
| Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU | Director | 19 June 2019 | Active |
| One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | Director | 19 June 2019 | Active |
| Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU | Director | 05 April 2018 | Active |
| Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU | Director | 01 June 2020 | Active |
| Bgf Investment Management Limited | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Bgf Gp Limited | ||
| Notified on | : | 29 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Ben Bayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU |
| Nature of control | : |
|
| Mr Darren Carl Beale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU |
| Nature of control | : |
|
| Mr David Charles Bayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2024-01-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-27 | Capital | Capital name of class of shares. | Download |
| 2024-01-15 | Incorporation | Memorandum articles. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Capital | Capital return purchase own shares. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-22 | Capital | Capital cancellation shares. | Download |
| 2022-07-04 | Capital | Capital allotment shares. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
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