Bernard Matthews Foods (sunderland) Limited. net worth, address, company information. Free

Company search

Bernard Matthews Foods (Sunderland) Limited (registration number 09690151) is a private limited company founded on 2015-07-16 in England. The enterprise was registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. Changed on 2021-10-13, the previous name this firm used was Sunderland Added Value Foods Limited. Bernard Matthews Foods (Sunderland) Limited is operating under Standard Industrial Classification code: 10120 which means "processing and preserving of poultry meat", Standard Industrial Classification code: 10130 - "production of meat and poultry meat products".

Company details

Name	Bernard Matthews Foods (sunderland) Limited
Number	09690151
Date of Incorporation:	2015/07/16
End of financial year:	30 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

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Andrew G. (in the company from 01 September 2023), Rose-Marie E. (appointment date: 09 November 2022), Richie G. (appointed on 11 October 2021). The official register indexes 5 persons of significant control, namely: Boparan Manufacturing Group Limited is located at 9 Colmore Row, B3 2BJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amber Rei Holdings Limited is located at 9 Colmore Row, B3 2BJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Craig T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-30	2019-12-29
Current Assets	59	50
Total Assets Less Current Liabilities	1,677	31

People with significant control

Boparan Manufacturing Group Limited

5 June 2023

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

Amber Rei Holdings Limited

17 September 2021 - 5 June 2023

Address	2nd Floor Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
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

Craig T.

6 April 2016 - 17 September 2021

Nature of control:	significiant influence or control

Invest Co 1 Limited

6 April 2016 - 17 September 2021

Address	Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	9062170
Nature of control:	75,01-100% shares

Tolla C.

11 July 2016 - 17 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wed, 10th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Wed, 10th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 1st Jan 2023 filed on: 4th, January 2024 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 5th Jun 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 5th Jun 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (1 page)
(AA01) Accounting reference date changed from Fri, 30th Sep 2022 to Sat, 31st Dec 2022 filed on: 7th, June 2023 \| accounts	Free Download (1 page)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 23rd, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 10th Jan 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 9th Nov 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Nov 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 30th Sep 2021 filed on: 14th, September 2022 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/20 filed on: 5th, September 2022 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 27th Dec 2020 filed on: 5th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 15th Jul 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/12/20 filed on: 8th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/12/20 filed on: 8th, June 2022 \| other	Free Download (1 page)
(TM01) Wed, 30th Mar 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 27th Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AP01) On Mon, 11th Oct 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Oct 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Oct 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sunderland added value foods LIMITEDcertificate issued on 13/10/21 filed on: 13th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Tue, 12th Oct 2021 - the day director's appointment was terminated filed on: 13th, October 2021 \| officers	Free Download (1 page)
(CERTNM) Company name changed bernard matthews (sunderland) LIMITEDcertificate issued on 06/10/21 filed on: 6th, October 2021 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 17th Sep 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 17th Sep 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 17th Sep 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 17th Sep 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 16th Sep 2021 filed on: 16th, September 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 15th Jul 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 15th Jan 2021 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 29th Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 28th Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 27th Jul 2020. New Address: 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ. Previous address: Unit 5 Hatton Rock Stratford-upon-Avon CV37 0BX England filed on: 27th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 18th Mar 2020 - the day director's appointment was terminated filed on: 18th, March 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 30th Dec 2018 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 15th Jul 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, October 2018 \| accounts	Free Download (10 pages)
(AP01) On Mon, 6th Aug 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Jul 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 20th Jul 2018. New Address: Unit 5 Hatton Rock Stratford-upon-Avon CV37 0BX. Previous address: Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB England filed on: 20th, July 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 1st Jan 2017 filed on: 16th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 15th Jul 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 26th Dec 2015 filed on: 9th, January 2017 \| accounts	Free Download (16 pages)
(AD01) Address change date: Tue, 13th Dec 2016. New Address: Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB. Previous address: 6-9 Hatherton Road Walsall West Midlands WS1 1XS United Kingdom filed on: 13th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Jul 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 13th Jul 2016 filed on: 13th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Thu, 23rd Jun 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Jun 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 11th, July 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, July 2015 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Thu, 16th Jul 2015: 900.00 GBP capital

Companies nearby - by postcode
Holland's Pies Limited
Gourmet Burger Kitchen (uk) Limited
Boparan Brands Limited
Carluccio’s (uk) Limited


Fishworks Restaurants Limited
Elan Homes Lancashire Limited
Invest Co 1 Investments Limited