BM

BOPARAN MANUFACTURING GROUP LIMITED

Active

Company number 10373137

Birmingham, United Kingdom · Incorporated 13 September 2016

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

Last updated on 11 September 2026

Activities of production holding companies · SIC 64202

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBER NEWCO 1 LIMITED · 13 September 2016 – 21 September 2016

BERNARD MATTHEWS HOLDINGS LIMITED · 21 September 2016 – 4 October 2022

BMPO LIMITED · 4 October 2022 – 10 April 2023

Company overview

BOPARAN MANUFACTURING GROUP LIMITED (company number 10373137) is an active private limited company incorporated on 13 September 2016. It is registered at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ. The company has changed its name twice, most recently from BMPO LIMITED on 10 April 2023, having previously been known as Bernard Matthews Holdings Limited and Amber Newco 1 Limited.

It is currently a holding company (SIC 64202 and 64209). The latest full accounts, made up to 29 December 2024, were filed on 25 September 2025. A confirmation statement was filed on 6 November 2025 with no updates.

The company has no insolvency history and has never been liquidated. It has granted several charges, with the most recent created in February 2026.

Current directors are Martin Adrian Brostoff (appointed January 2025), Andrew Michael Gleadow (appointed September 2023), Rose-Marie Emmerson (appointed December 2022), and Jonathan David Russell (appointed January 2025). The sole person with significant control is Amber Rei Holdings Limited (registration number 07191982), which holds 75-100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amber Rei Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Resolution
Resolution
13 September 2024 View
Memorandum Articles
Incorporation
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Certificate Change Of Name Company
Change Of Name
10 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Certificate Change Of Name Company
Change Of Name
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2016 View
Change Of Name Notice
Change Of Name
21 September 2016 View
Resolution
Resolution
21 September 2016 View
Incorporation Company
Incorporation
13 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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