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BERNARD MATTHEWS FOODS LIMITED - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
Company Information
- Company registration number
- 10036286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Colmore Court
- 9 Colmore Row
- Birmingham
- B3 2BJ
- United Kingdom 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom UK
Management
- Managing Directors
- EDGE, Jenny Jane
- EMMERSON, Rose-Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-02
- Age Of Company 2016-03-02 8 years
- SIC/NACE
- 10120
Ownership
- Beneficial Owners
- -
- -
- Amber Rei Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBER RESIDENTIAL DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-27
- Last Date: 2022-01-02
✓
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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BERNARD MATTHEWS FOODS LIMITED Company Description
- BERNARD MATTHEWS FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 10036286. Its current trading status is "live". It was registered 2016-03-02. It was previously called AMBER RESIDENTIAL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "10120". It has 2 directors The latest accounts are filed up to 2019-12-29.It can be contacted at 2Nd Floor Colmore Court .
Get BERNARD MATTHEWS FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bernard Matthews Foods Limited - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
- 2016-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10036286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10036286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10036286#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-12) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-updates (2023-01-10) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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accounts-with-accounts-type-full (2022-03-03) - AA
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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change-account-reference-date-company-current-shortened (2022-12-27) - AA01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-08-08) - AA
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-updates (2020-03-09) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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accounts-with-accounts-type-full (2018-10-22) - AA
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-03-09) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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incorporation-company (2016-03-02) - NEWINC
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change-account-reference-date-company-current-shortened (2016-09-28) - AA01
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change-of-name-notice (2016-09-21) - CONNOT
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resolution (2016-09-21) - RESOLUTIONS
