2 Agriculture Milling Limited, Birmingham

2 Agriculture Milling Limited is a private limited company. Previously, it was called Bernard Matthews Green Energy Limited (changed on 2020-02-14). Registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the aforementioned 4 years old enterprise was incorporated on 2016-09-16 and is classified as "manufacture of prepared feeds for farm animals" (Standard Industrial Classification code: 10910).
3 directors can be found in the enterprise: Gavin B. (appointed on 14 February 2020), Andrew H. (appointed on 21 June 2018), Robert R. (appointed on 16 September 2016).
About
Name: 2 Agriculture Milling Limited
Number: 10379729
Incorporation date: 2016-09-16
End of financial year: 31 December
 
Address: 2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
SIC code: 10910 - Manufacture of prepared feeds for farm animals
Company staff
People with significant control
2 Agriculture Limited
13 February 2020
Address Fairview Mill Ingliston, Newbridge, Midlothian, EH28 8NB, Scotland
Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc156515
Nature of control: 75,01-100% shares
Baljinder B.
16 September 2016 - 13 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amber Rei Holdings Limited
16 September 2016 - 13 February 2020
Address 2nd Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07191982
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ranjit B.
16 September 2016 - 13 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for 2 Agriculture Milling Limited confirmation statement filing is 2021-09-29. The most recent confirmation statement was filed on 2020-09-15. The date for the next annual accounts filing is 31 December 2020. Last accounts filing was sent for the time up to 30 December 2018.

4 persons of significant control are indexed in the official register, namely: 2 Agriculture Limited has over 3/4 of shares. The corporate PSC can be found at Ingliston, EH28 8NB Newbridge, Midlothian. Baljinder B. who has 1/2 or less of shares, 1/2 or less of voting rights. Amber Rei Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 9 Colmore Row, B3 2BJ Birmingham, West Midlands.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 15th September 2020
filed on: 29th, September 2020 | confirmation statement
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