BERNARD MATTHEWS FROZEN LIMITED
Company details
- Registered name
- BERNARD MATTHEWS FROZEN LIMITED
- Company number
- 10373131
- Registered office
- 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2016
- Status
- Active
- Age
- 9 years
- Previous names
- BERNARD MATTHEWS LIMITED (to 27 Jan 2020) · AMBER NEWCO 2 LIMITED (to 27 Jan 2020)
- Nature of business (SIC)
- 10130 — Production of meat and poultry meat products
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2023 | Person with significant control ceased | Amber Rei Holdings Limited | — |
| 05/06/2023 | Person with significant control added | — | Boparan Manufacturing Group Limited |
| 27/01/2020 | Registered name changed | AMBER NEWCO 2 LIMITED | BERNARD MATTHEWS LIMITED |
| 27/01/2020 | Registered name changed | BERNARD MATTHEWS LIMITED | BERNARD MATTHEWS FROZEN LIMITED |
| 24/01/2020 | Person with significant control ceased | Mrs Baljinder Kaur Boparan | — |
| 24/01/2020 | Person with significant control ceased | Mr Ranjit Singh Boparan | — |
| 13/09/2016 | Person with significant control added | — | Mrs Baljinder Kaur Boparan |
| 13/09/2016 | Person with significant control added | — | Mr Ranjit Singh Boparan |
| 13/09/2016 | Person with significant control added | — | Amber Rei Holdings Limited |
Documents for BERNARD MATTHEWS FROZEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERNARD MATTHEWS FROZEN LIMITED (10373131)
BERNARD MATTHEWS FROZEN LIMITED is a private limited company incorporated on 13 September 2016 and registered in the United Kingdom under company number 10373131. Its registered office is at 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ, UNITED KINGDOM. The recorded nature of business is production of meat and poultry meat products (SIC 10130). The company is currently active , with statutory accounts last made up to 29 December 2024. , and the person with significant control is Amber Rei Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Production of meat and poultry meat products across UK registers
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