BERNARD MATTHEWS FROZEN LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 10373131
- Last Updated: 01 Mar 2024
Company Profile
BERNARD MATTHEWS FROZEN LIMITED was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in BIRMINGHAM. BERNARD MATTHEWS FROZEN LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 8 years 5 months and 11 days.
| Name | BERNARD MATTHEWS FROZEN LIMITED |
|---|---|
| Company number | 10373131 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 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: Tuesday, September 13, 2016 - Friday, January 24, 2020
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: Tuesday, September 13, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amber Rei Holdings Limited 9 Colmore Row, B3 2BJ |
Dates: Tuesday, September 13, 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 | 28 December |
| Next annual accounts due | 28 September 2024, (-149 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNARD MATTHEWS FROZEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERNARD MATTHEWS FROZEN LIMITED | 13 Sep 2016 |
| AMBER NEWCO 2 LIMITED | 21 Sep 2016 |
| BERNARD MATTHEWS LIMITED | 27 Jan 2020 |