Founded in 2016, 2 Agriculture Milling, classified under reg no. 10379729 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for 8 years. Its financial year was closed on December 29 and its latest financial statement was filed on 1st January 2022. Since 14th February 2020 2 Agriculture Milling Limited is no longer carrying the name Bernard Matthews Green Energy.
The firm has 2 directors, namely Gavin B., Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 16 September 2016 and Gavin B. has been with the company for the least time - from 14 February 2020. As of 28 April 2024, there were 2 ex directors - Andrew H., Ronald H. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Colmore Court |
| Office Address2 | 9 Colmore Row |
| Town | Birmingham |
| Post code | B3 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 10379729 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Manufacture of prepared feeds for farm animals |
| End of financial Year | 29th December |
| Company age | 8 years old |
| Account next due date | Tue, 26th Dec 2023 (124 days after) |
| Account last made up date | Sat, 1st Jan 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 16 September 2016
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is 2 Agriculture Limited from Newbridge, Scotland. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Baljinder B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amber Rei Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", 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.
2 Agriculture Limited
Fairview Mill Ingliston, Newbridge, Midlothian, EH28 8NB, Scotland
| Legal authority | Companies Act 1985 |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Sc156515 |
| Notified on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baljinder B.
| Notified on | 16 September 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amber Rei Holdings Limited
2nd Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07191982 |
| Notified on | 16 September 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranjit B.
| Notified on | 16 September 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bernard Matthews Green Energy | February 14, 2020 |
| Amber Newco 3 | October 5, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, January 2024 |
other | Free Download (3 pages) |
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