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BERNARD MATTHEWS FROZEN LIMITED

Active
10373131·incorporated 2016-09-13

BERNARD MATTHEWS FROZEN LIMITED is an active UK private limited company, incorporated on 13 September 2016 at Companies House (number 10373131; OpenRegistry canonical ID GB-10373131-bernard-matthews-frozen-limited). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 902 active UK entities in that code and one of 99,403 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-13
Registered Address
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERNARD MATTHEWS FROZEN LIMITED

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERNARD MATTHEWS FROZEN LIMITED has 1 person with significant control on file:

  • Boparan Manufacturing Group Limited (England reg. 10373137). Notified 2023-06-05.
    • 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 2016-09-13. Ceased 2020-01-24.
    • 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 2016-09-13. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Amber Rei Holdings Limited (United Kingdom reg. 07191982). Notified 2016-09-13. Ceased 2023-06-05.
    • 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 FROZEN LIMITED has previously traded as:

  • BERNARD MATTHEWS LIMITED (until 2020-01-27)
  • AMBER NEWCO 2 LIMITED (until 2016-09-21)

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10373131.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.