BERNARD MATTHEWS FROZEN LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD MATTHEWS FROZEN LIMITED
COMPANY NUMBER
10373131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
13/09/2016
(8 years and 3 months old)
WEBSITE
https://www.realestate.bnpparibas.fr
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2016
27/01/2020
BERNARD MATTHEWS LIMITED
View all previous names
WEST MIDLANDS
B3 2BJ
Telephone: 01986872262
TPS: No
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands B3 2BJ
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FROZEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNARD MATTHEWS FROZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD MATTHEWS FROZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD MATTHEWS FROZEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2020 - Present (4 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Mar 1969 |
Resigned | Director |
Current: 17 Past: 18 |
View Report |
|
13/09/2016 - 10/11/2017 (1 years and 1 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
21/06/2018 - Present (6 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE MILLING LIMITED | Active - Accounts Filed | View Report |
| AMBER FOOD MACHINERY LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | In Liquidation | View Report |
| AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | In Liquidation | View Report |
| BERNARD MATTHEWS FOODS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FROZEN LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAITHFUL PET FOOD LIMITED | Active - Accounts Filed | View Report |
| GROVE TURKEYS LIMITED | N/A | N/A |
| W&WE (WALES AND WEST ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Andrew Michael Gleadow (924516780) Appointed |
| 18/04/2023 | New Accounts filed |
| 05/04/2023 | Paul Price (926802571) has left the board |
| 11/11/2022 | New Board Member Paul Price (926802571) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Andrew Sean Haveron (922200966) has left the board |
| 05/06/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 23/03/2020 | Robert John Rafferty (920293169) has left the board |
| 20/03/2020 | New Board Member Rose-Marie Emmerson (926826932) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 14/11/2017 | Ronald Erwin Hully (916822096) has left the board |
| 03/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
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