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BERNARD MATTHEWS FOODS LIMITED
Active
10036286 · incorporated 2016-03-02
BERNARD MATTHEWS FOODS LIMITED is an active UK private limited company, incorporated on 2 March 2016 at Companies House (number 10036286; OpenRegistry canonical ID GB-10036286-bernard-matthews-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10120 (Processing and preserving of poultry meat), one of 158 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM
SIC
10120 — Processing and preserving of poultry meat
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-29 . Next accounts due 2026-09-26 . Financial year-end: 26/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-12-18 . Next confirmation statement due 2027-01-01 .
Mortgages and charges
4 charges recorded against the company at Companies House:
3 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BERNARD MATTHEWS FOODS LIMITED has 1 person with significant control on file:
Boparan Manufacturing Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Amber Rei Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
BERNARD MATTHEWS FOODS LIMITED has previously traded as:
AMBER RESIDENTIAL DEVELOPMENTS LIMITED (until 2016-09-21)Similar UK companies Other companies registered under SIC 10120 (Processing and preserving of poultry meat):
Other companies registered in Birmingham:
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