Menna Overview
Here’s a quick overview of BERNARD MATTHEWS FROZEN LIMITED 👀 — a Birmingham, West Midlands based business that started in 2016.
BERNARD MATTHEWS FROZEN LIMITED
- Company statusactive
- Company No10373131
- Age9 years 10 months Incorporated 13 September 2016
- Officers3
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
BERNARD MATTHEWS FROZEN LIMITED is an active company incorporated on 13 September 2016 and based in Birmingham, West Midlands, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10130 Production of meat and poultry meat products
Accounts
Available to 28 December 2025. Next accounts due by 28 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
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 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
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 May 2022
Legacy
4 Years Ago on 22 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Richard Leslie | director | Mar 1979 | 09 Jan 2025 |
| GLEADOW, Andrew Michael | director | Oct 1980 | 01 Sept 2023 |
| RUSSELL, Jonathan David | director | Sep 1968 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boparan Manufacturing Group Limited | 05 Jun 2023 | |
| Amber Rei Holdings Limited | 13 Sept 2016 | |
| Mrs Baljinder Kaur Boparan | Jan 1968 | 13 Sept 2016 |
| Mr Ranjit Singh Boparan | Aug 1966 | 13 Sept 2016 |
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Here’s a quick overview of BERNARD MATTHEWS FROZEN LIMITED 👀 — a Birmingham, West Midlands based business that started in 2016.