BERNARD MATTHEWS FOODS (DERBY) LIMITED

Key Data

Status

Active

Company No.

11899591

Incorporation date

22/03/2019

Size

Full

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2019)

24/02/2026

Registration of charge 118995910003, created on 2026-02-18

View PDF (100 pages)

13/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-29

View PDF (29 pages)

25/07/2025

Registration of charge 118995910002, created on 2025-07-18

View PDF (94 pages)

16/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

09/01/2025

Termination of appointment of Ranjit Singh Boparan as a director on 2025-01-09

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (27 pages)

06/09/2024

Registration of charge 118995910001, created on 2024-08-30

View PDF (85 pages)

19/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

03/01/2024

Full accounts made up to 2023-01-01

View PDF (27 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

01/09/2023

Appointment of Mr Andrew Michael Gleadow as a director on 2023-09-01

View PDF (2 pages)

09/06/2023

Notification of Boparan Manufacturing Group Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

09/06/2023

Cessation of Amber Rei Holdings Limited as a person with significant control on 2023-06-05

View PDF (1 pages)

07/06/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Paul Price as a director on 2023-03-31

View PDF (1 pages)

22/01/2023

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (3 pages)

09/11/2022

Appointment of Mr Paul Price as a director on 2022-11-09

View PDF (2 pages)

14/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-09-30

View PDF (1 pages)

18/05/2022

Audit exemption subsidiary accounts made up to 2021-01-03

View PDF (8 pages)

22/04/2022

Consolidated accounts of parent company for subsidiary company period ending 03/01/21

View PDF (60 pages)

30/03/2022

Termination of appointment of Daniel Jeffrey Hammond as a director on 2022-03-30

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (3 pages)

03/03/2022

Change of details for Amber Rei Holdings Limited as a person with significant control on 2019-03-22

View PDF (2 pages)

20/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

18/10/2021

Appointment of Mr Ranjit Singh Boparan as a director on 2021-10-11

View PDF (2 pages)

15/10/2021

Termination of appointment of Richie Leslie Gill as a director on 2021-10-11

View PDF (1 pages)

15/10/2021

Appointment of Mr Daniel Jeffrey Hammond as a director on 2021-10-11

View PDF (2 pages)

15/10/2021

Appointment of Mr Richie Leslie Gill as a director on 2021-10-11

View PDF (2 pages)

15/10/2021

Appointment of Miss Rose-Marie Emmerson as a director on 2021-10-11

View PDF (2 pages)

13/10/2021

Termination of appointment of Robert John Rafferty as a director on 2021-10-12

View PDF (1 pages)

13/10/2021

Termination of appointment of Tolla Joanne Curle as a director on 2021-10-12

View PDF (1 pages)

13/10/2021

Termination of appointment of Andrew Sean Haveron as a director on 2021-10-12

View PDF (1 pages)

12/10/2021

Certificate of change of name

View PDF (3 pages)

06/10/2021

Certificate of change of name

View PDF (3 pages)

16/09/2021

Resolutions

View PDF (3 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 03/01/21

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 03/01/21

View PDF (3 pages)

31/08/2021

Audit exemption subsidiary accounts made up to 2019-12-29

View PDF (9 pages)

31/08/2021

Notice of agreement to exemption from audit of accounts for period ending 29/12/19

View PDF (1 pages)

27/08/2021

Consolidated accounts of parent company for subsidiary company period ending 29/12/19

View PDF (53 pages)

25/03/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

30/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

29/12/2020

Current accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

02/03/2020

Audit exemption statement of guarantee by parent company for period ending 29/12/19

View PDF (3 pages)

10/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

09/09/2019

Termination of appointment of Stephen Henderson as a director on 2019-08-06

View PDF (1 pages)

22/03/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

10/01/2027

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curle, Tolla Joanne	Director	22/03/2019 - 12/10/2021	40
Rafferty, Robert John	Director	22/03/2019 - 12/10/2021	65
Boparan, Ranjit Singh	Director	11/10/2021 - 09/01/2025	106
Gleadow, Andrew Michael	Director	01/09/2023 - Present	14
Emmerson, Rose-Marie	Director	11/10/2021 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERNARD MATTHEWS FOODS (DERBY) LIMITED

BERNARD MATTHEWS FOODS (DERBY) LIMITED is an(a) Active company incorporated on 22/03/2019 with the registered office located at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD MATTHEWS FOODS (DERBY) LIMITED?

BERNARD MATTHEWS FOODS (DERBY) LIMITED is currently Active. It was registered on 22/03/2019 .

Where is BERNARD MATTHEWS FOODS (DERBY) LIMITED located?

BERNARD MATTHEWS FOODS (DERBY) LIMITED is registered at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ.

What does BERNARD MATTHEWS FOODS (DERBY) LIMITED do?

BERNARD MATTHEWS FOODS (DERBY) LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for BERNARD MATTHEWS FOODS (DERBY) LIMITED?

The latest filing was on 24/02/2026: Registration of charge 118995910003, created on 2026-02-18.