Bernard Matthews Foods Limited (Companies House Registration Number 10036286) is a private limited company established on 2016-03-02 in United Kingdom. The business is registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. Having undergone a change in 2016-09-21, the previous name the company used was Amber Residential Developments Limited. Bernard Matthews Foods 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 Limited |
| Number | 10036286 |
| Date of Incorporation: | Wednesday 2nd March 2016 |
| End of financial year: | 26 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 |
Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew G. (in the company from 01 September 2023), Rose-Marie E. (appointment date: 09 November 2022). The official register reports 4 persons of significant control, namely: Boparan Manufacturing Group Limited is located at 9 Colmore Row, B3 2BJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amber Rei Holdings Limited is located at Colmore Row, B3 2BJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ranjit B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| 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 |
| Address | 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-01-10 filed on: 19th, January 2024 | confirmation statement |
Free Download
(4 pages)
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