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 8 years old firm was incorporated on 2016-03-02 and is officially categorised as "processing and preserving of poultry meat" (Standard Industrial Classification code: 10120), "production of meat and poultry meat products" (SIC: 10130).2 directors can be found in the firm: Andrew G. (appointed on 01 September 2023), Rose-Marie E. (appointed on 09 November 2022).
| About | |
|---|---|
| Name: Bernard Matthews Foods Limited | |
| Number: 10036286 | |
| Incorporation date: 2016-03-02 | |
| End of financial year: 26 December |
| Address: |
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ |
| SIC code: |
10120 - Processing and preserving of poultry meat 10130 - Production of meat and poultry meat products |
| Address | 2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 10373137 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 2024-01-24. The most current confirmation statement was submitted on 2023-01-10. The deadline for a subsequent statutory accounts filing is 26 December 2023. Most recent accounts filing was submitted for the time up to 02 January 2022.
4 persons of significant control are reported in the official register, namely: Boparan Manufacturing Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 Colmore Row, B3 2BJ Birmingham. 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.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-10 filed on: 19th, January 2024 | confirmation statement |
Free Download
(4 pages)
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| Companies nearby | |
|---|---|
| Amber Real Estate Investments (restaurants) Limited (0.00 mile) | |
| Arei (house Building) Limited (0.00 mile) | |
| 2 Agriculture Milling Limited (0.00 mile) | |
| Cinnamon Collection Limited (0.00 mile) |
| Argoed Gardens Management Limited (0.00 mile) | |
| Boparan Restaurants Holdings Limited (0.00 mile) | |
| Amber Rei Holdings Limited (0.00 mile) | |
| Elan Homes Seq Limited (0.00 mile) |