BERNARD MATTHEWS FOODS (DERBY) LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 11899591
- Last Updated: 01 Mar 2024
Company Profile
BERNARD MATTHEWS FOODS (DERBY) LIMITED was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in BIRMINGHAM. BERNARD MATTHEWS FOODS (DERBY) 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 5 years 11 months and 1 day.
| Name | BERNARD MATTHEWS FOODS (DERBY) LIMITED |
|---|---|
| Company number | 11899591 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin | ENGLAND |
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
|
| Amber Rei Holdings Limited 9 Colmore Row, B2 2BJ |
Dates: Friday, March 22, 2019 - 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 | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 19 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNARD MATTHEWS FOODS (DERBY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERNARD MATTHEWS FOODS (DERBY) LIMITED | 22 Mar 2019 |
| FAITHFUL PET FOOD LIMITED | 16 Sep 2021 |
| BERNARD MATTHEWS (DERBY) LIMITED | 06 Oct 2021 |
| DERBY ADDED VALUE FOODS LIMITED | 12 Oct 2021 |