This company is commonly known as Bernard Matthews Frozen Limited. The company was founded 7 years ago and was given the registration number 10373131. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands. This company's SIC code is 10120 - Processing and preserving of poultry meat.
| Name | : | BERNARD MATTHEWS FROZEN LIMITED |
|---|---|---|
| Company Number | : | 10373131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2016 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ | Director | 18 March 2020 | Active |
| 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ | Director | 01 September 2023 | Active |
| 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ | Director | 21 June 2018 | Active |
| 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ | Director | 13 September 2016 | Active |
| 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ | Director | 09 November 2022 | Active |
| 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ | Director | 13 September 2016 | Active |
| Boparan Manufacturing Group Limited | ||
| Notified on | : | 05 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ |
| Nature of control | : |
|
| Amber Rei Holdings Limited | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ |
| Nature of control | : |
|
| Mrs Baljinder Kaur Boparan | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ |
| Nature of control | : |
|
| Mr Ranjit Singh Boparan | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-22 | Accounts | Legacy. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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