OpenCompanies

Doughboys Group Limited

Company number
12294979
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2019
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Regent And Lily Limited (2 companies)

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Food And Beverage Solutions Ltd (until 7 Feb 2022)
  • The Food And Beverage Solution Co Ltd (until 25 Feb 2020)

Officers

NameRoleAppointedResigned
BUCKMASTER, Luke Thomas Director 24 Feb 2020
BUCKMASTER, Owen Matthew Director 4 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Luke Thomas Buckmaster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Feb 2020 2 Apr 2025
Mr Owen Matthew Buckmaster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Nov 2019 2 Apr 2025
Champney Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025
Regent And Lily Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £208,970 £117,956 4
30 Nov 2024 £129,187 £78,826 4
30 Nov 2023 £86,660 £46,020 2
30 Nov 2022 £36,295 £76,137 0
30 Nov 2021 £5,582 £33,309 0
30 Nov 2020 -£32,996 £19,650 0

Connections

Owned by

Doughboys Group Limited → Champney Holdings Limited

Registered address

17,654 companies are registered at this address - likely a registration agent.

Data