THE DBC GROUP LTD

THE DBC GROUP LTD is an active private limited company, incorporated on 6 February 2013. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Eldon Way, Biggleswade. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. THE DBC GROUP LTD previously had the company name THE DISCOUNT BRANDS COMPANY LTD. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number08390426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 115 ELDON WAY
Post TownBIGGLESWADE
CountryENGLAND
PostcodeSG18 8NH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From 03/05/2023 onwards:
THE DBC GROUP LTD
Prior to 03/05/2023:
THE DISCOUNT BRANDS COMPANY LTD

Directors

(The company's officers)
MR ALEXANDER JAMES COKER
(~33 year old British national)
15 ELDON WAY, BIGGLESWADE, SG18 8NH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2014
MR DANIEL MARK YELLOP
(~33 year old British national)
15 ELDON WAY, BIGGLESWADE, SG18 8NH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2013

Shareholders

(Persons of Significant Control)
Mr Daniel Mark Yellop
(~33 year old British national)
15, Eldon Way, Biggleswade, SG18 8NH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CODIXO INVESTMENTS LTD
  • MR ALEXANDER JAMES COKER
  • MR ALEXANDER JAMES COKER
  • MR DANIEL MARK YELLOP
POTTON ROAD MANAGEMENT COMPANY LIMITED
  • MR ALEXANDER JAMES COKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE DBC GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SG18 8NH.

Map of THE DBC GROUP LTD at local scale
Map of THE DBC GROUP LTD at local scale
Map of THE DBC GROUP LTD at district scale
Map of THE DBC GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG18 8NH

Other companies with registered offices in SG18 8NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)