BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

Key Data

Status

Active

Company No.

09690151

Incorporation date

16/07/2015

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 16/07/2015)

25/02/2026

Registration of charge 096901510003, created on 2026-02-18

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22/12/2025

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

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25/09/2025

Full accounts made up to 2024-12-29

View PDF (28 pages)

25/07/2025

Registration of charge 096901510002, created on 2025-07-18

View PDF (94 pages)

20/01/2025

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

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09/01/2025

Appointment of Mr Jonathan David Russell as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

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

View PDF (1 pages)

09/01/2025

Termination of appointment of Rose-Marie Emmerson as a director on 2025-01-09

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

13/09/2024

Memorandum and Articles of Association

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13/09/2024

Resolutions

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06/09/2024

Registration of charge 096901510001, 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 (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 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)

14/09/2022

Previous accounting period shortened from 2021-12-27 to 2021-09-30

View PDF (1 pages)

05/09/2022

Audit exemption subsidiary accounts made up to 2020-12-27

View PDF (11 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 27/12/20

View PDF (74 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

08/06/2022

Audit exemption statement of guarantee by parent company for period ending 27/12/20

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08/06/2022

Notice of agreement to exemption from audit of accounts for period ending 27/12/20

View PDF (1 pages)

30/03/2022

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

View PDF (1 pages)

20/12/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

18/10/2021

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

View PDF (2 pages)

18/10/2021

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

View PDF (2 pages)

18/10/2021

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

View PDF (2 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

Certificate of change of name

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06/10/2021

Certificate of change of name

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21/09/2021

Notification of Amber Rei Holdings Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

21/09/2021

Cessation of Craig Ashley Tomkinson as a person with significant control on 2021-09-17

View PDF (1 pages)

21/09/2021

Cessation of Invest Co 1 Limited as a person with significant control on 2021-09-17

View PDF (1 pages)

21/09/2021

Cessation of Tolla Joanne Curle as a person with significant control on 2021-09-17

View PDF (1 pages)

16/09/2021

Resolutions

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

12/04/2021

Termination of appointment of Craig Ashley Tomkinson as a director on 2021-01-15

View PDF (1 pages)

12/01/2021

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

22/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

27/07/2020

Registered office address changed from Unit 5 Hatton Rock Stratford-upon-Avon CV37 0BX England to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2020-07-27

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Heidi Thompson as a director on 2020-03-18

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2018-12-30

View PDF (10 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-29

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

24/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

14/08/2018

Appointment of Mrs Heidi Thompson as a director on 2018-08-06

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

20/07/2018

Registered office address changed from Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB England to Unit 5 Hatton Rock Stratford-upon-Avon CV37 0BX on 2018-07-20

View PDF (1 pages)

16/10/2017

Accounts for a small company made up to 2017-01-01

View PDF (10 pages)

17/08/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2015-12-26

View PDF (16 pages)

13/12/2016

Registered office address changed from 6-9 Hatherton Road Walsall West Midlands WS1 1XS United Kingdom to Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB on 2016-12-13

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

13/07/2016

Resolutions

View PDF (3 pages)

11/07/2016

Appointment of Tolla Joanne Curle as a director on 2016-06-23

View PDF (2 pages)

11/07/2016

Termination of appointment of Ranjit Singh Boparan as a director on 2016-06-23

View PDF (1 pages)

11/07/2016

Previous accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

16/07/2015

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

30/12/2025

Next due on

30/09/2026

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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
Boparan, Ranjit Singh	Director	11/10/2021 - 09/01/2025	106
Emmerson, Rose-Marie	Director	09/11/2022 - 09/01/2025	8
Price, Paul	Director	09/11/2022 - 31/03/2023	33
Gleadow, Andrew Michael	Director	01/09/2023 - Present	14
Gill, Richie Leslie	Director	11/10/2021 - Present	-

Persons with Significant Control

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

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Description

About BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED is an(a) Active company incorporated on 16/07/2015 with the registered office located at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. There are currently 3 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 (SUNDERLAND) LIMITED?

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED is currently Active. It was registered on 16/07/2015 .

Where is BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED located?

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

What does BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED do?

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

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

The latest filing was on 25/02/2026: Registration of charge 096901510003, created on 2026-02-18.