{
  "company_number": "11899591",
  "name": "Bernard Matthews Foods (Derby) Limited",
  "url": "/company/11899591",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2019-03-22",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "10120",
      "description": "Processing and preserving of poultry meat",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/10120"
    },
    {
      "code": "10130",
      "description": "Production of meat and poultry meat products",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/10130"
    }
  ],
  "registered_address": {
    "id": 27480,
    "url": "/address/27480",
    "line1": "2ND FLOOR COLMORE COURT",
    "line2": "9 COLMORE ROW",
    "post_town": "BIRMINGHAM",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "B3 2BJ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11899591",
  "previous_names": [
    {
      "name": "Bernard Matthews (Derby) Limited",
      "ceased_on": "2021-10-06"
    },
    {
      "name": "Derby Added Value Foods Limited",
      "ceased_on": "2021-10-12"
    },
    {
      "name": "Faithful Pet Food Limited",
      "ceased_on": "2021-09-16"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-29",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-29",
        "filing_date": "2025-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/11899591/accounts/2024-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11899591/filing-history/MzQ4MjY3MTAxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/11899591/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11899591/filing-history/MzQzNzYxNDIzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-01-01",
        "filing_date": "2024-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/11899591/accounts/2023-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11899591/filing-history/MzQwNTA3MTUyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2023-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/11899591/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11899591/filing-history/MzM2NjQ4MDM5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-01-03",
        "filing_date": "2022-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/11899591/accounts/2021-01-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11899591/filing-history/MzMzOTY4MjU0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-29",
        "filing_date": "2021-08-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/11899591/accounts/2019-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11899591/filing-history/MzMxMjI1ODAyNGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11899591/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-01-24",
    "last_made_up": "2026-01-10"
  },
  "officers": [],
  "psc": [
    {
      "name": "Amber Rei Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/07191982",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-03-22",
      "ceased_on": "2023-06-05",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Boparan Manufacturing Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10373137",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-06-05",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T23:00:05.805025+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}