Bernard Matthews Foods Limited

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General information

Name:

Bernard Matthews Foods Ltd

Office Address:

2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 10036286

Incorporation date: 2016-03-02

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bernard Matthews Foods came into being in 2016 as a company enlisted under no 10036286, located at B3 2BJ Birmingham at 2nd Floor Colmore Court. The firm has been in business for 8 years and its state is active. The company's registered name change from Amber Residential Developments to Bernard Matthews Foods Limited came on 2016-09-21. The firm's classified under the NACE and SIC code 10120 - Processing and preserving of poultry meat. The business latest filed accounts documents were submitted for the period up to January 2, 2022 and the latest confirmation statement was released on January 10, 2023.

The directors currently listed by this particular firm include: Andrew G. arranged to perform management duties in 2023 in September and Rose-Marie E. arranged to perform management duties two years ago.

  • Previous company's names
  • Bernard Matthews Foods Limited 2016-09-21
  • Amber Residential Developments Limited 2016-03-02

Company staff

Andrew G.

Role: Director

Appointed: 01 September 2023

Latest update: 22 April 2024

Rose-Marie E.

Role: Director

Appointed: 09 November 2022

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Boparan Manufacturing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 9 Colmore Row, B3 2BJ and was registered as a PSC under the registration number 10373137.

Boparan Manufacturing Group Limited
Address: 2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England
Registration number 10373137
Notified on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amber Rei Holdings Limited
Address: 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority United Kingdom Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07191982
Notified on 6 April 2016
Ceased on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ranjit B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Baljinder B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-10 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10120 : Processing and preserving of poultry meat
  • 10130 : Production of meat and poultry meat products
8
Company Age

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