BERNARD MATTHEWS FOODS LIMITED

Key Data

Status

Active

Company No.

10036286

Incorporation date

02/03/2016

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 02/03/2016)

24/02/2026

Registration of charge 100362860004, created on 2026-02-18

View PDF (100 pages)

13/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-29

View PDF (30 pages)

25/07/2025

Registration of charge 100362860003, created on 2025-07-18

View PDF (94 pages)

20/01/2025

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

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (16 pages)

06/09/2024

Registration of charge 100362860002, 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)

04/01/2024

Full accounts made up to 2023-01-01

View PDF (31 pages)

26/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

01/09/2023

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

View PDF (2 pages)

01/09/2023

Termination of appointment of Jenny Jane Edge as a director on 2023-09-01

View PDF (1 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)

12/04/2023

Full accounts made up to 2022-01-02

View PDF (31 pages)

03/04/2023

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

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

27/12/2022

Current accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

16/12/2022

Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16

View PDF (1 pages)

02/12/2022

Termination of appointment of Robert John Rafferty as a director on 2022-12-02

View PDF (1 pages)

09/11/2022

Appointment of Miss Rose-Marie Emmerson as a director on 2022-11-09

View PDF (2 pages)

09/11/2022

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

View PDF (2 pages)

21/04/2022

Appointment of Mr Robert John Rafferty as a director on 2022-04-21

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/03/2022

Appointment of Miss Jenny Jane Edge as a director on 2022-03-08

View PDF (2 pages)

03/03/2022

Full accounts made up to 2021-01-03

View PDF (33 pages)

25/02/2022

Termination of appointment of Owen Matthew Shearer as a director on 2022-02-25

View PDF (1 pages)

20/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

17/09/2021

Termination of appointment of Robert John Rafferty as a director on 2021-09-17

View PDF (1 pages)

08/08/2021

Full accounts made up to 2019-12-29

View PDF (32 pages)

07/05/2021

Appointment of Mr Robert John Rafferty as a director on 2021-05-06

View PDF (2 pages)

05/05/2021

Termination of appointment of Robert John Rafferty as a director on 2021-05-03

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

30/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

29/12/2020

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

View PDF (1 pages)

19/08/2020

Appointment of Mr Owen Matthew Shearer as a director on 2020-08-14

View PDF (2 pages)

03/08/2020

Termination of appointment of Richard Maxfield as a director on 2020-07-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 100362860001 in full

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-30

View PDF (29 pages)

07/10/2019

Termination of appointment of Graham Edwards as a director on 2019-09-25

View PDF (1 pages)

19/08/2019

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

View PDF (1 pages)

14/03/2019

Termination of appointment of Christopher Just as a director on 2019-01-14

View PDF (1 pages)

14/03/2019

Termination of appointment of Lee Patrick Rampling as a director on 2019-03-04

View PDF (1 pages)

14/03/2019

Termination of appointment of Edward Power as a director on 2019-03-04

View PDF (1 pages)

14/03/2019

Appointment of Mr Graham Edwards as a director on 2019-03-04

View PDF (2 pages)

14/03/2019

Appointment of Mr Richard Maxfield as a director on 2019-01-14

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

04/03/2019

Cessation of Ranjit Singh Boparan as a person with significant control on 2016-04-06

View PDF (1 pages)

04/03/2019

Cessation of Baljinder Kaur Boparan as a person with significant control on 2016-04-06

View PDF (1 pages)

22/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

22/05/2018

Appointment of Mr Stephen Henderson as a director on 2018-05-22

View PDF (2 pages)

22/05/2018

Appointment of Mr Lee Patrick Rampling as a director on 2018-05-22

View PDF (2 pages)

24/04/2018

Registration of charge 100362860001, created on 2018-04-19

View PDF (18 pages)

09/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Mr Christopher Just as a director on 2018-02-15

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-01-01

View PDF (34 pages)

10/11/2017

Termination of appointment of Ronald Erwin Hully as a director on 2017-11-10

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

25/10/2016

Appointment of Mr Edward Power as a director on 2016-10-25

View PDF (2 pages)

28/09/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (2 pages)

21/09/2016

Change of name notice

View PDF (2 pages)

23/08/2016

Appointment of Mrs Tolla Joanne Curle as a director on 2016-08-18

View PDF (2 pages)

02/03/2016

Incorporation

View PDF (23 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

18/12/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

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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
Emmerson, Rose-Marie	Director	09/11/2022 - Present	8
Gleadow, Andrew Michael	Director	01/09/2023 - Present	14
Rafferty, Robert John	Director	21/04/2022 - 02/12/2022	63
Curle, Tolla Joanne	Director	18/08/2016 - 16/12/2022	40
Price, Paul	Director	09/11/2022 - 31/03/2023	33

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BERNARD MATTHEWS FOODS LIMITED

BERNARD MATTHEWS FOODS LIMITED is an(a) Active company incorporated on 02/03/2016 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 LIMITED?

BERNARD MATTHEWS FOODS LIMITED is currently Active. It was registered on 02/03/2016 .

Where is BERNARD MATTHEWS FOODS LIMITED located?

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

What does BERNARD MATTHEWS FOODS LIMITED do?

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

What is the latest filing for BERNARD MATTHEWS FOODS LIMITED?

The latest filing was on 24/02/2026: Registration of charge 100362860004, created on 2026-02-18.