Founded in 2016, Bernard Matthews Frozen, classified under reg no. 10373131 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for eight years. Its financial year was closed on December 28 and its latest financial statement was filed on Sun, 2nd Jan 2022. Since Mon, 27th Jan 2020 Bernard Matthews Frozen Limited is no longer carrying the name Bernard Matthews.
The firm has 2 directors, namely Andrew G., Rose-Marie E.. Of them, Rose-Marie E. has been with the company the longest, being appointed on 18 March 2020 and Andrew G. has been with the company for the least time - from 1 September 2023. As of 29 April 2024, there were 4 ex directors - Paul P., Andrew H. and others listed below. There were no ex secretaries.
This company operates within the NR9 5QD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0230826 . It is located at Scales Brook Lane, Upper Holton, Halesworth with a total of 56 carsand 90 trailers. It has four locations in the UK.
| Office Address | 2nd Floor Colmore Court |
| Office Address2 | 9 Colmore Row |
| Town | Birmingham |
| Post code | B3 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 10373131 |
| Date of Incorporation | Tue, 13th Sep 2016 |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 28th December |
| Company age | 8 years old |
| Account next due date | Tue, 26th Dec 2023 (125 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 18 March 2020
The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Boparan Manufacturing Group Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amber Rei Holdings Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ranjit B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Boparan Manufacturing Group Limited
2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 10373137 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amber Rei Holdings Limited
2nd Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
| Legal authority | Corporate |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07191982 |
| Notified on | 13 September 2016 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranjit B.
| Notified on | 13 September 2016 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljinder B.
| Notified on | 13 September 2016 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bernard Matthews | January 27, 2020 |
| Amber Newco 2 | September 21, 2016 |
| Scales Brook Lane | |
|---|---|
| Address | Upper Holton |
| City | Halesworth |
| Post code | IP19 8NJ |
| Vehicles | 10 |
| Trailers | 30 |
| Bawsey Mill | |
| City | King's Lynn |
| Post code | PE32 1EP |
| Vehicles | 7 |
| Trailers | 8 |
| Ivy House | |
| Address | Ivy Lane , Grainthorpe |
| City | Louth |
| Post code | LN11 7JE |
| Vehicles | 10 |
| Trailers | 2 |
| North Site | |
| Address | Great Witchingham Hall , Great Witchingham |
| City | Norwich |
| Post code | NR9 5QD |
| Vehicles | 29 |
| Trailers | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 1st Jan 2023 filed on: 4th, January 2024 |
accounts | Free Download (24 pages) |
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