The Db Food Group Limited
10104794
Notable Risks
- 1 outstanding charge (-2)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
28/06/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
Disqualified directors
Lyons, Adrian Martin · until 26/11/2027 · order or undertaking and reporting provisions
Lyons, Adrian Martin · until 26/12/2028 · high court to disqualify unfit directors of insolvent companies
Former
director · Resigned 01/12/2018
director · Resigned 31/01/2020
director · Resigned 29/05/2020
director · Resigned 29/05/2020
director · Resigned 29/05/2020
director · Resigned 12/07/2021
director · Resigned 23/03/2022
director · Resigned 14/08/2025
director · Resigned 14/08/2025
director · Resigned 14/08/2025
director · Resigned 14/08/2025
director · Resigned 14/08/2025
director · Resigned 14/08/2025
director · Resigned 14/08/2025
director · Resigned 14/08/2025
Persons with Significant Control
Paramount Food Group Limited
Unit 8 Pennine House, 35a Business Park, Sheffield, S35 2PY
Reg: 16604715 · Companies House · Private Limited Company
Notified 14/08/2025
Former PSCs
Mr Darren Carl Beale
Ceased 19/11/2019
Mr Ben Bayer
Ceased 29/05/2020
Mr David Charles Bayer
Ceased 13/05/2019
Bgf Gp Limited
Ceased 01/02/2024
Bgf Investment Management Limited
Ceased 14/08/2025
Charges1 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
UNIT Q, FULCRUM BUSINESS CENTRE
POOLE
Filing History100 filings
confirmation statement with updates
appoint person director company with name date
legacy
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
capital name of class of shares
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
memorandum articles
resolution
notification of a person with significant control
change to a person with significant control
mortgage create with deed with charge number charge creation date
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
accounts with accounts type group
capital cancellation shares
capital allotment shares
change registered office address company with date old address new address
confirmation statement with updates
capital name of class of shares
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital name of class of shares
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
change account reference date company previous extended
accounts with accounts type group
capital name of class of shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
capital alter shares subdivision
capital name of class of shares
resolution
capital variation of rights attached to shares
capital name of class of shares
resolution