BERNARD MATTHEWS FROZEN LIMITED

Key Data

Status

Active

Company No.

10373131

Incorporation date

13/09/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2016)

25/02/2026

Registration of charge 103731310003, created on 2026-02-18

View PDF (100 pages)

09/01/2026

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-29

View PDF (23 pages)

25/07/2025

Registration of charge 103731310002, created on 2025-07-18

View PDF (94 pages)

09/01/2025

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

View PDF (2 pages)

09/01/2025

Appointment of Mr Richard Leslie Gill as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

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

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (15 pages)

13/09/2024

Resolutions

View PDF (1 pages)

06/09/2024

Registration of charge 103731310001, created on 2024-08-30

View PDF (85 pages)

04/01/2024

Full accounts made up to 2023-01-01

View PDF (24 pages)

23/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

26/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

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)

12/04/2023

Full accounts made up to 2022-01-02

View PDF (24 pages)

03/04/2023

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

View PDF (1 pages)

29/12/2022

Current accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

09/11/2022

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

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

13/09/2022

Termination of appointment of Andrew Sean Haveron as a director on 2022-09-09

View PDF (1 pages)

31/05/2022

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

View PDF (18 pages)

22/04/2022

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

View PDF (60 pages)

20/12/2021

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

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-09-30 with updates

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)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of Robert John Rafferty as a director on 2020-03-19

View PDF (1 pages)

18/03/2020

Appointment of Miss Rose-Marie Emmerson as a director on 2020-03-18

View PDF (2 pages)

27/01/2020

Resolutions

View PDF (3 pages)

24/01/2020

Cessation of Ranjit Singh Boparan as a person with significant control on 2020-01-24

View PDF (1 pages)

24/01/2020

Cessation of Baljinder Kaur Boparan as a person with significant control on 2020-01-24

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

09/10/2018

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

View PDF (3 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

21/06/2018

Appointment of Mr Andrew Sean Haveron as a director on 2018-06-21

View PDF (2 pages)

10/11/2017

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

View PDF (1 pages)

28/09/2017

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

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

21/09/2017

Notification of Baljinder Kaur Boparan as a person with significant control on 2016-09-13

View PDF (2 pages)

21/09/2017

Notification of Ranjit Singh Boparan as a person with significant control on 2016-09-13

View PDF (2 pages)

03/10/2016

Current accounting period shortened from 2017-09-30 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)

13/09/2016

Incorporation

View PDF (25 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

30/09/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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
Rafferty, Robert John	Director	13/09/2016 - 19/03/2020	65
Emmerson, Rose-Marie	Director	18/03/2020 - 09/01/2025	8
Gleadow, Andrew Michael	Director	01/09/2023 - Present	14
Russell, Jonathan David	Director	09/01/2025 - Present	3
Gill, Richard Leslie	Director	09/01/2025 - Present	-

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About BERNARD MATTHEWS FROZEN LIMITED

BERNARD MATTHEWS FROZEN LIMITED is an(a) Active company incorporated on 13/09/2016 with the registered office located at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands 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 FROZEN LIMITED?

BERNARD MATTHEWS FROZEN LIMITED is currently Active. It was registered on 13/09/2016 .

Where is BERNARD MATTHEWS FROZEN LIMITED located?

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

What does BERNARD MATTHEWS FROZEN LIMITED do?

BERNARD MATTHEWS FROZEN LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BERNARD MATTHEWS FROZEN LIMITED?

The latest filing was on 25/02/2026: Registration of charge 103731310003, created on 2026-02-18.