Menna Overview
Here’s a quick overview of BERNARD MATTHEWS FOODS LIMITED 👀 — a Birmingham based business that started in 2016.
BERNARD MATTHEWS FOODS LIMITED
- Company statusactive
- Company No10036286
- Age10 years 4 months Incorporated 2 March 2016
- Officers2
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
BERNARD MATTHEWS FOODS LIMITED is an active company incorporated on 2 March 2016 and based in Birmingham, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10120 Processing and preserving of poultry meat, 10130 Production of meat and poultry meat products
Accounts
Available to 26 December 2025. Next accounts due by 26 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMMERSON, Rose-Marie | director | Dec 1975 | 09 Nov 2022 |
| GLEADOW, Andrew Michael | director | Oct 1980 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boparan Manufacturing Group Limited | 05 Jun 2023 | |
| Amber Rei Holdings Limited | 06 Apr 2016 | |
| Mrs Baljinder Kaur Boparan | Jan 1968 | 06 Apr 2016 |
| Mr Ranjit Singh Boparan | Aug 1966 | 06 Apr 2016 |
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Here’s a quick overview of BERNARD MATTHEWS FOODS LIMITED 👀 — a Birmingham based business that started in 2016.