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BERNARD MATTHEWS FOODS (DERBY) LIMITED - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
Company Information
- Company registration number
- 11899591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Colmore Court
- 9 Colmore Row
- Birmingham
- B3 2BJ
- England 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England UK
Management
- Managing Directors
- EMMERSON, Rose-Marie
- BOPARAN, Ranjit Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-22
- Age Of Company 2019-03-22 5 years
- SIC/NACE
- 10120
Ownership
- Beneficial Owners
- Amber Rei Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DERBY ADDED VALUE FOODS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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BERNARD MATTHEWS FOODS (DERBY) LIMITED Company Description
- BERNARD MATTHEWS FOODS (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 11899591. Its current trading status is "live". It was registered 2019-03-22. It was previously called DERBY ADDED VALUE FOODS LIMITED. It has declared SIC or NACE codes as "10120". It has 2 directors The latest accounts are filed up to 2019-12-29.It can be contacted at 2Nd Floor Colmore Court .
Get BERNARD MATTHEWS FOODS (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bernard Matthews Foods (Derby) Limited - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
- 2019-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
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confirmation-statement-with-updates (2023-01-10) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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change-account-reference-date-company-previous-extended (2023-06-07) - AA01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-03) - PSC05
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confirmation-statement-with-updates (2022-03-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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legacy (2022-04-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-18) - AA
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change-account-reference-date-company-previous-shortened (2022-09-14) - AA01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
keyboard_arrow_right 2021
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resolution (2021-09-16) - RESOLUTIONS
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certificate-change-of-name-company (2021-10-06) - CERTNM
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certificate-change-of-name-company (2021-10-12) - CERTNM
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confirmation-statement-with-updates (2021-03-25) - CS01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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legacy (2021-08-31) - AGREEMENT2
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legacy (2021-09-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-31) - AA
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legacy (2021-08-27) - PARENT_ACC
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legacy (2021-09-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-02-10) - AA01
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confirmation-statement-with-updates (2020-03-23) - CS01
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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legacy (2020-03-02) - GUARANTEE2
keyboard_arrow_right 2019
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incorporation-company (2019-03-22) - NEWINC
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
