Bernard Matthews Foods (Derby) Limited
Company Profile
live
Large EnterpriseBernard Matthews Foods (derby) Limited
11899591•Private Limited With Share Capital
2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, B32BJ
Get Full Access
Incorporated
22/03/2019
Company Age
7 years
Directors
2
Employees
926
SIC Code
10120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bernard Matthews Foods (derby) Limited (11899591) is a private limited with share capital incorporated on 22/03/2019 (7 years old) and registered in birmingham, B32BJ. The company operates under SIC code 10120 - processing and preserving of poultry meat.
Bernard matthews foods derby is a food production company based in derby, we are part of boparan holdings, a group that contains multiple food brands and restaurants. at our derby site, we specialise in poultry products with 3 key production areas; ‘rte - ready to eat’, ‘rtc - ready to cook’ and our...
Private Limited With Share Capital
SIC: 10120
Large Enterprise
Incorporated 22/03/2019
B32BJ
926 employees
Financial Overview
Total Assets
£24.36M
Liabilities
£37.10M
Net Assets
£-12.74M
Turnover
£126.80M
Cash
£3.54M
Key Metrics
926
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2022
Legacy
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2021
Resolution
Category:Resolution
Date:16-09-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2021
Legacy
Category:Other
Date:31-08-2021
Legacy
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Legacy
Category:Other
Date:02-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Incorporation Company
Category:Incorporation
Date:22-03-2019
Import / Export
Imports
12 Months3
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts29/12/2024
Trading Addresses
2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2Bj, B32BJRegistered
Related Companies
10
bernard matthews foods limited
live
elkes biscuits limitedlive
boparan manufacturing group limitedlive
bernard matthews foods (sunderland) limitedlive
roberts bakery 1887 limitedlive
shazan frozen foods limitedlive
shazan foods limitedlive
amber rei green energy limitedlive
holland's pies limitedlive
cranswick country foods plclive
Contact
01212149352
2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, B32BJ