THE DB FOOD GROUP LIMITED
UNIT Q, FULCRUM BUSINESS CENTRE, VANTAGE WAY, POOLE BH12 4NU- Active
- Private Limited Company
- Company No. 10104794
- Last Updated: 01 Mar 2024
Company Profile
THE DB FOOD GROUP LIMITED was incorporated on Tuesday, April 5, 2016 as a Private Limited Company with registered address in POOLE. THE DB FOOD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 5 months and 15 days.
| Name | THE DB FOOD GROUP LIMITED |
|---|---|
| Company number | 10104794 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY POOLE BH12 4NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Friday, May 29, 2020 - Thursday, February 1, 2024
voting rights 25 to 50 percent
|
| Mr Ben Bayer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Carl Beale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
|
| Mr David Charles Bayer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 01 July 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE DB FOOD GROUP LIMITED | 05 Apr 2016 |