Menna Overview
Here’s a quick overview of BERNARD MATTHEWS FOODS (DERBY) LIMITED 👀 — a Birmingham based business that started in 2019.
BERNARD MATTHEWS FOODS (DERBY) LIMITED
- Company statusactive
- Company No11899591
- Age7 years 4 months Incorporated 22 March 2019
- Officers2
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
BERNARD MATTHEWS FOODS (DERBY) LIMITED is an active company incorporated on 22 March 2019 and based in Birmingham, England. The company was registered 7 years ago.
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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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
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 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 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 03 Jan 2024
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
Change Account Reference Date Company Previous Extended
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 May 2022
Legacy
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMMERSON, Rose-Marie | director | Dec 1975 | 11 Oct 2021 |
| 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 | 22 Mar 2019 |
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Here’s a quick overview of BERNARD MATTHEWS FOODS (DERBY) LIMITED 👀 — a Birmingham based business that started in 2019.