Company Profile
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MediumBernard Matthews Frozen Limited
10373131•Private Limited With Share Capital
Boparan Support Centre, Portland House, Birmingham, B377WR
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Incorporated
13/09/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Bernard Matthews Frozen Limited (10373131) is a private limited with share capital incorporated on 13/09/2016 (10 years old) and registered in birmingham, B377WR. The company operates under SIC code 10130 - production of meat and poultry meat products.
Private Limited With Share Capital
SIC: 10130
Medium
Incorporated 13/09/2016
B377WR
Financial Overview
Total Assets
£109.02M
Liabilities
£24.29M
Net Assets
£84.73M
Turnover
£50.47M
Cash
£6.39M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Resolution
Category:Resolution
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2022
Legacy
Category:Accounts
Date:22-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Resolution
Category:Resolution
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:21-09-2016
Change Of Name Notice
Category:Change Of Name
Date:21-09-2016
Incorporation Company
Category:Incorporation
Date:13-09-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/09/2027
Filing Date18/09/2026
Latest Accounts28/12/2025
Trading Addresses
Boparan Support Centre, Portland House, Birmingham, B37 7Wr, B377WRRegistered
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Contact
Boparan Support Centre, Portland House, Birmingham, B377WR