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DOUGHBOYS GROUP LIMITED

Active
12294979·incorporated 2019-11-04

DOUGHBOYS GROUP LIMITED is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12294979; OpenRegistry canonical ID GB-12294979-doughboys-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DOUGHBOYS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DOUGHBOYS GROUP LIMITED has 2 persons with significant control on file:

  • Regent And Lily Limited (England reg. 16114795). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Champney Holdings Limited (England reg. 16115162). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Luke Thomas Buckmaster born 2000 resident in England, British national. Notified 2020-02-24. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Owen Matthew Buckmaster born 2000 resident in England, British national. Notified 2019-11-04. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DOUGHBOYS GROUP LIMITED has previously traded as:

  • FOOD AND BEVERAGE SOLUTIONS LTD (until 2022-02-07)
  • THE FOOD AND BEVERAGE SOLUTION CO. LTD (until 2020-02-25)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12294979.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.