Introduction
Watch Company
2
2 AGRICULTURE MILLING LIMITED
2 AGRICULTURE MILLING LIMITED is an active company incorporated on 16 September 2016 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10910). 2 AGRICULTURE MILLING LIMITED was registered 9 years ago.(SIC: 10910)
Status
active
Active since 9 years ago
Company No
10379729
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 September 2026
Period: 29 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
BERNARD MATTHEWS GREEN ENERGY LIMITED
From: 5 October 2016To: 14 February 2020
AMBER NEWCO 3 LIMITED
From: 16 September 2016To: 5 October 2016
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
13 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERRY, Gavin John
Active9 Colmore Row, BirminghamB3 2BJ
Born December 1966
Director
Appointed 14 Feb 2020
BERRY, Gavin John
9 Colmore Row, BirminghamB3 2BJ
Born December 1966
Director
14 Feb 2020
Active
RAFFERTY, Robert John
Active9 Colmore Row, BirminghamB3 2BJ
Born March 1969
Director
Appointed 16 Sept 2016
RAFFERTY, Robert John
9 Colmore Row, BirminghamB3 2BJ
Born March 1969
Director
16 Sept 2016
Active
HAVERON, Andrew Sean
Resigned9 Colmore Row, BirminghamB3 2BJ
Born May 1978
Director
Appointed 21 Jun 2018
Resigned 09 Sept 2022
HAVERON, Andrew Sean
9 Colmore Row, BirminghamB3 2BJ
Born May 1978
Director
21 Jun 2018
Resigned 09 Sept 2022
Resigned
HULLY, Ronald Erwin
Resigned9 Colmore Row, BirminghamB3 2BJ
Born September 1979
Director
Appointed 16 Sept 2016
Resigned 10 Nov 2017
HULLY, Ronald Erwin
9 Colmore Row, BirminghamB3 2BJ
Born September 1979
Director
16 Sept 2016
Resigned 10 Nov 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
2 Agriculture Limited
ActiveIngliston, NewbridgeEH28 8NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
2 Agriculture Limited
Ingliston, NewbridgeEH28 8NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Active
9 Colmore Row, BirminghamB3 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2016
Ceased 13 Feb 2020
Amber Rei Holdings Limited
9 Colmore Row, BirminghamB3 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2016
Ceased 13 Feb 2020
Ceased
Mr Ranjit Singh Boparan
Ceased9 Colmore Row, BirminghamB3 2BJ
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2016
Ceased 13 Feb 2020
Mr Ranjit Singh Boparan
9 Colmore Row, BirminghamB3 2BJ
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2016
Ceased 13 Feb 2020
Ceased
Mrs Baljinder Kaur Boparan
Ceased9 Colmore Row, BirminghamB3 2BJ
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2016
Ceased 13 Feb 2020
Mrs Baljinder Kaur Boparan
9 Colmore Row, BirminghamB3 2BJ
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2016
Ceased 13 Feb 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
30 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
3 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2022
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
21 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2017
21 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2017