D B Foods (Holdings) Limited
Company Profile
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UnknownD B Foods (holdings) Limited
06691900•Private Limited With Share Capital
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, BH124NU
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Incorporated
09/09/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
46320
Risk
moderate risk
Company Overview
Registration, classification & business activity
D B Foods (holdings) Limited (06691900) is a private limited with share capital incorporated on 09/09/2008 (17 years old) and registered in poole, BH124NU. The company operates under SIC code 46320 and is classified as Unknown.
Private Limited With Share Capital
SIC: 46320
Unknown
Incorporated 09/09/2008
BH124NU
Financial Overview
Total Assets
£3.44M
Liabilities
£7.66M
Net Assets
£-4.22M
Est. Turnover
£5.54M
AI Estimated
Unreported
Cash
£356
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2025
Legacy
Category:Accounts
Date:17-03-2025
Legacy
Category:Other
Date:17-03-2025
Legacy
Category:Other
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2024
Legacy
Category:Accounts
Date:12-04-2024
Legacy
Category:Other
Date:12-04-2024
Legacy
Category:Other
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2023
Legacy
Category:Accounts
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2022
Legacy
Category:Accounts
Date:01-08-2022
Legacy
Category:Other
Date:01-08-2022
Legacy
Category:Other
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2021
Legacy
Category:Accounts
Date:06-08-2021
Legacy
Category:Other
Date:06-08-2021
Legacy
Category:Other
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2016
Resolution
Category:Resolution
Date:31-05-2016
Resolution
Category:Resolution
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Change Sail Address Company With New Address
Category:Address
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Capital
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/03/2025
Latest Accounts28/06/2024
Trading Addresses
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset Bh12 4Nu, BH124NURegistered
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