Bernard Matthews Foods Limited, Birmingham

Bernard Matthews Foods Limited is a private limited company. Once, it was called Amber Residential Developments Limited (changed on 2016-09-21). Situated at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the above-mentioned 4 years old firm was incorporated on 2016-03-02 and is officially categorised as "production of meat and poultry meat products" (Standard Industrial Classification code: 10130).
3 directors can be found in the firm: Owen S. (appointed on 14 August 2020), Tolla C. (appointed on 18 August 2016), Robert R. (appointed on 02 March 2016).
About
Name: Bernard Matthews Foods Limited
Number: 10036286
Incorporation date: 2016-03-02
End of financial year: 29 December
 
Address: 2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
SIC code: 10130 - Production of meat and poultry meat products
Company staff
People with significant control
Amber Rei Holdings Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ranjit B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Baljinder B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Bernard Matthews Foods Limited confirmation statement filing is 2021-04-12. The most current confirmation statement was submitted on 2020-03-01. The deadline for a subsequent statutory accounts filing is 29 March 2021. Most recent accounts filing was submitted for the time up to 30 December 2018.

3 persons of significant control are reported in the official register, namely: Amber Rei Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colmore Row, B3 2BJ Birmingham. Ranjit B. that has 1/2 or less of shares, 1/2 or less of voting rights. Baljinder B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2020-08-14
filed on: 19th, August 2020 | officers
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