BERNARD MATTHEWS FOODS LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 10036286
- Last Updated: 01 Mar 2024
Company Profile
BERNARD MATTHEWS FOODS LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in BIRMINGHAM. BERNARD MATTHEWS FOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of poultry meat. This Private Limited Company has been operating for 8 years 11 months and 21 days.
| Name | BERNARD MATTHEWS FOODS LIMITED |
|---|---|
| Company number | 10036286 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boparan Manufacturing Group Limited 9 Colmore Row, B3 2BJ |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Baljinder Kaur Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amber Rei Holdings Limited Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-150 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERNARD MATTHEWS FOODS LIMITED | 02 Mar 2016 |
| AMBER RESIDENTIAL DEVELOPMENTS LIMITED | 21 Sep 2016 |