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BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09690151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    • Processing and preserving of poultry meat (10120) / Manufacturing
    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED located?

    Registered Office Address
    2nd Floor Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNDERLAND ADDED VALUE FOODS LIMITEDOct 06, 2021Oct 06, 2021
    BERNARD MATTHEWS (SUNDERLAND) LIMITEDSep 16, 2021Sep 16, 2021
    THYME FOOD UK LIMITEDJul 13, 2016Jul 13, 2016
    TEMP CO 1 LIMITEDJul 16, 2015Jul 16, 2015

    What are the latest accounts for BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 096901510004, created on Jul 29, 2026

    		15 pagesMR01

    Registration of charge 096901510003, created on Feb 18, 2026

    		100 pagesMR01

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2024

    		28 pagesAA

    Registration of charge 096901510002, created on Jul 18, 2025

    		94 pagesMR01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rose-Marie Emmerson as a director on Jan 09, 2025

    		1 pagesTM01

    Termination of appointment of Ranjit Singh Boparan as a director on Jan 09, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan David Russell as a director on Jan 09, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Registration of charge 096901510001, created on Aug 30, 2024

    		85 pagesMR01

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jan 01, 2023

    		27 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Appointment of Mr Andrew Michael Gleadow as a director on Sep 01, 2023

    		2 pagesAP01

    Cessation of Amber Rei Holdings Limited as a person with significant control on Jun 05, 2023

    		1 pagesPSC07

    Notification of Boparan Manufacturing Group Limited as a person with significant control on Jun 05, 2023

    		2 pagesPSC02

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Paul Price as a director on Mar 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jan 10, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Paul Price as a director on Nov 09, 2022

    		2 pagesAP01

    Appointment of Miss Rose-Marie Emmerson as a director on Nov 09, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Richie Leslie
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish288402090001
    GLEADOW, Andrew Michael
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish245167800001
    RUSSELL, Jonathan David
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish331016700001
    BOPARAN, Ranjit Singh
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish214033010001
    BOPARAN, Ranjit Singh
    WS1 1XS Walsall
    6-9 Hatherton Road
    West Midlands
    United Kingdom
    		Director
    WS1 1XS Walsall
    6-9 Hatherton Road
    West Midlands
    United Kingdom
    		United KingdomBritish199432150001
    CURLE, Tolla Joanne
    Colmore Row
    B3 2BJ Birmingham
    9
    England
    		Director
    Colmore Row
    B3 2BJ Birmingham
    9
    England
    		EnglandBritish210023760001
    EMMERSON, Rose-Marie
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish268269320001
    HAMMOND, Daniel Jeffrey
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish288402170001
    PRICE, Paul
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish268025710001
    THOMPSON, Heidi
    Hatton Rock
    CV37 0BX Stratford-Upon-Avon
    Unit 5
    England
    		Director
    Hatton Rock
    CV37 0BX Stratford-Upon-Avon
    Unit 5
    England
    		EnglandBritish134444250002
    TOMKINSON, Craig Ashley
    WS1 1XS Walsall
    6-9 Hatherton Road
    West Midlands
    United Kingdom
    		Director
    WS1 1XS Walsall
    6-9 Hatherton Road
    West Midlands
    United Kingdom
    		United KingdomBritish199432160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boparan Manufacturing Group Limited
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor, Colmore Court
    England
    		Jun 05, 2023
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor, Colmore Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England
    Registration Number10373137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Sep 17, 2021
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07191982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Tolla Joanne Curle
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Jul 11, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Craig Ashley Tomkinson
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Apr 06, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Invest Co 1 Limited
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Apr 06, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number9062170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0