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D B FOODS (HOLDINGS) LIMITED

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D B FOODS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

06691900

Incorporation date

09/09/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NUCopy
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Latest events (Record since 09/09/2008)
dot icon06/02/2026
Appointment of Mr Adrian Martin Lyons as a director on 2026-01-17
View PDF (2 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon22/08/2025
Satisfaction of charge 066919000006 in full
View PDF (1 pages)
dot icon22/08/2025
Satisfaction of charge 066919000005 in full
View PDF (1 pages)
dot icon22/08/2025
Appointment of Mr Ravi Sharma as a director on 2025-08-14
View PDF (2 pages)
dot icon22/08/2025
Appointment of Mr Sandeep Sharma as a director on 2025-08-14
View PDF (2 pages)
dot icon22/08/2025
Appointment of Mr Paul James Taylor as a director on 2025-08-14
View PDF (2 pages)
dot icon22/08/2025
Termination of appointment of Gary Peter Smith as a director on 2025-08-14
View PDF (1 pages)
dot icon14/07/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon17/03/2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
View PDF (1 pages)
dot icon17/03/2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
View PDF (3 pages)
dot icon17/03/2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
View PDF (54 pages)
dot icon17/03/2025
Audit exemption subsidiary accounts made up to 2024-06-28
View PDF (22 pages)
dot icon22/10/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon16/09/2024
Registration of charge 066919000006, created on 2024-09-11
View PDF (55 pages)
dot icon12/04/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon12/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon12/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (59 pages)
dot icon12/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (23 pages)
dot icon14/12/2023
Registration of charge 066919000005, created on 2023-12-06
View PDF (40 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon12/04/2023
Audit exemption statement of guarantee by parent company for period ending 01/07/22
View PDF (3 pages)
dot icon12/04/2023
Notice of agreement to exemption from audit of accounts for period ending 01/07/22
View PDF (1 pages)
dot icon12/04/2023
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
View PDF (50 pages)
dot icon12/04/2023
Audit exemption subsidiary accounts made up to 2022-07-01
View PDF (22 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon01/08/2022
Audit exemption subsidiary accounts made up to 2021-07-02
View PDF (23 pages)
dot icon01/08/2022
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
View PDF (46 pages)
dot icon01/08/2022
Notice of agreement to exemption from audit of accounts for period ending 02/07/21
View PDF (1 pages)
dot icon01/08/2022
Audit exemption statement of guarantee by parent company for period ending 02/07/21
View PDF (3 pages)
dot icon20/05/2022
Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 2022-05-20
View PDF (1 pages)
dot icon23/03/2022
Termination of appointment of Mark James Wasley as a director on 2022-03-23
View PDF (1 pages)
dot icon17/03/2022
Part of the property or undertaking has been released and no longer forms part of charge 066919000004
View PDF (1 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (4 pages)
dot icon06/08/2021
Audit exemption subsidiary accounts made up to 2020-07-03
View PDF (24 pages)
dot icon06/08/2021
Consolidated accounts of parent company for subsidiary company period ending 03/07/20
View PDF (48 pages)
dot icon06/08/2021
Notice of agreement to exemption from audit of accounts for period ending 03/07/20
View PDF (1 pages)
dot icon06/08/2021
Audit exemption statement of guarantee by parent company for period ending 03/07/20
View PDF (3 pages)
dot icon19/03/2021
Director's details changed for Mr Mark James Wasley on 2021-03-16
View PDF (2 pages)
dot icon08/12/2020
Statement of capital following an allotment of shares on 2020-12-02
View PDF (4 pages)
dot icon09/11/2020
Confirmation statement made on 2020-09-09 with updates
View PDF (4 pages)
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-06-30
View PDF (6 pages)
dot icon10/07/2020
Previous accounting period extended from 2020-03-30 to 2020-06-30
View PDF (1 pages)
dot icon10/07/2020
Full accounts made up to 2019-03-31
View PDF (28 pages)
dot icon16/06/2020
Termination of appointment of David Charles Bayer as a director on 2020-05-29
View PDF (1 pages)
dot icon16/06/2020
Termination of appointment of Ben Bayer as a director on 2020-05-29
View PDF (1 pages)
dot icon10/06/2020
Appointment of Mr Mark James Wasley as a director on 2020-06-01
View PDF (2 pages)
dot icon31/01/2020
Termination of appointment of Gareth Gwynne Jones as a director on 2020-01-31
View PDF (1 pages)
dot icon20/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon19/12/2019
Registration of charge 066919000004, created on 2019-12-18
View PDF (24 pages)
dot icon19/12/2019
Satisfaction of charge 066919000001 in full
View PDF (1 pages)
dot icon19/12/2019
Satisfaction of charge 066919000003 in full
View PDF (1 pages)
dot icon19/12/2019
Satisfaction of charge 066919000002 in full
View PDF (1 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon21/06/2019
Appointment of Mr Gareth Gwynne Jones as a director on 2019-06-19
View PDF (2 pages)
dot icon20/06/2019
Appointment of Mr Gary Peter Smith as a director on 2019-06-19
View PDF (2 pages)
dot icon20/06/2019
Termination of appointment of Darren Carl Beale as a director on 2019-06-19
View PDF (1 pages)
dot icon08/01/2019
Full accounts made up to 2018-03-31
View PDF (27 pages)
dot icon02/01/2019
Termination of appointment of David John Salkeld as a director on 2018-12-01
View PDF (1 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon16/04/2018
Appointment of Mr David John Salkeld as a director on 2018-04-05
View PDF (2 pages)
dot icon28/12/2017
Group of companies' accounts made up to 2017-03-31
View PDF (47 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (3 pages)
dot icon13/09/2017
Change of details for The Db Food Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/09/2017
Cessation of David Charles Bayer as a person with significant control on 2017-08-31
View PDF (1 pages)
dot icon13/09/2017
Cessation of Ben Bayer as a person with significant control on 2017-08-31
View PDF (1 pages)
dot icon31/05/2017
Registration of charge 066919000003, created on 2017-05-30
View PDF (9 pages)
dot icon21/03/2017
Appointment of Mr Darren Carl Beale as a director on 2017-02-01
View PDF (2 pages)
dot icon20/03/2017
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 2017-03-20
View PDF (1 pages)
dot icon03/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (42 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (9 pages)
dot icon02/06/2016
Statement of capital following an allotment of shares on 2016-05-18
View PDF (5 pages)
dot icon02/06/2016
Termination of appointment of Ursula Bayer as a director on 2016-05-18
View PDF (2 pages)
dot icon02/06/2016
Termination of appointment of Ursula Bayer as a secretary on 2016-05-18
View PDF (2 pages)
dot icon31/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon31/05/2016
Resolutions
View PDF (4 pages)
dot icon31/05/2016
Resolutions
View PDF (4 pages)
dot icon27/05/2016
Registration of charge 066919000002, created on 2016-05-18
View PDF (32 pages)
dot icon25/05/2016
Registration of charge 066919000001, created on 2016-05-18
View PDF (25 pages)
dot icon11/02/2016
Group of companies' accounts made up to 2015-03-31
View PDF (38 pages)
dot icon09/02/2016
Appointment of Mrs Ursula Bayer as a director on 2015-09-10
View PDF (2 pages)
dot icon06/01/2016
Change of share class name or designation
View PDF (2 pages)
dot icon06/01/2016
Resolutions
View PDF (4 pages)
dot icon07/10/2015
Register inspection address has been changed to Unit L Vantage Way Fulcrum Business Park Poole Dorset BH12 4NU
View PDF (1 pages)
dot icon07/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (34 pages)
dot icon17/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2014
Group of companies' accounts made up to 2013-03-31
View PDF (32 pages)
dot icon25/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (34 pages)
dot icon13/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (26 pages)
dot icon21/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (26 pages)
dot icon21/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Director's details changed for Ben Bayer on 2010-07-01
View PDF (2 pages)
dot icon02/02/2010
Group of companies' accounts made up to 2009-03-31
View PDF (26 pages)
dot icon23/09/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Gbp ic 25101/25100\31/10/08\gbp sr 1@1=1\
View PDF (1 pages)
dot icon17/12/2008
Resolutions
View PDF (1 pages)
dot icon17/12/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon17/12/2008
Ad 31/10/08\gbp si 25100@1=25100\gbp ic 1/25101\
View PDF (2 pages)
dot icon07/11/2008
Nc inc already adjusted 24/10/08
View PDF (2 pages)
dot icon31/10/2008
Resolutions
View PDF (1 pages)
dot icon23/09/2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
View PDF (1 pages)
dot icon22/09/2008
Registered office changed on 22/09/2008 from mary street house mary street taunton somerset TA1 3NW
View PDF (1 pages)
dot icon22/09/2008
Director appointed ben bayer
View PDF (2 pages)
dot icon22/09/2008
Director appointed david charles bayer
View PDF (2 pages)
dot icon22/09/2008
Secretary appointed ursula bayer
View PDF (2 pages)
dot icon18/09/2008
Appointment terminated director corporate appointments LIMITED
View PDF (1 pages)
dot icon09/09/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/06/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
28/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D B FOODS (HOLDINGS) LIMITED

D B FOODS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/09/2008 with the registered office located at Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D B FOODS (HOLDINGS) LIMITED?

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D B FOODS (HOLDINGS) LIMITED is currently Active. It was registered on 09/09/2008 .

Where is D B FOODS (HOLDINGS) LIMITED located?

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D B FOODS (HOLDINGS) LIMITED is registered at Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NU.

What does D B FOODS (HOLDINGS) LIMITED do?

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D B FOODS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for D B FOODS (HOLDINGS) LIMITED?

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The latest filing was on 06/02/2026: Appointment of Mr Adrian Martin Lyons as a director on 2026-01-17.