BURBANK PRODUCE LIMITED

Key Data

Status

Active

Company No.

04233409

Incorporation date

13/06/2001

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

14/01/2026

Termination of appointment of Mark Christopher Owen as a director on 2025-12-31

View PDF (1 pages)

11/12/2025

Termination of appointment of Johnathan Francis Kershaw as a director on 2025-12-10

View PDF (1 pages)

11/12/2025

Appointment of Mr David John Macklin as a director on 2025-12-10

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

18/06/2025

Director's details changed for Mr Andrew James Clarkson on 2025-06-18

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/06/2023

Change of details for Total Produce Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

15/01/2023

Termination of appointment of Stephen Mark Webster as a director on 2022-12-31

View PDF (1 pages)

15/01/2023

Appointment of Mr Andrew James Clarkson as a director on 2023-01-01

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

09/09/2022

Termination of appointment of Timothy Kershaw as a director on 2022-09-09

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

21/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

09/11/2020

Full accounts made up to 2019-12-27

View PDF (24 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

02/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

12/12/2019

Appointment of Mr Timothy Kershaw as a director on 2019-12-06

View PDF (2 pages)

12/12/2019

Termination of appointment of Simon Anthony Kershaw as a director on 2019-12-03

View PDF (1 pages)

12/12/2019

Cessation of Simon Anthony Kershaw as a person with significant control on 2019-12-03

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-28

View PDF (27 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

28/01/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

31/07/2018

Full accounts made up to 2017-07-28

View PDF (24 pages)

04/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

27/06/2018

Cessation of Timothy John Kershaw as a person with significant control on 2018-01-24

View PDF (1 pages)

30/01/2018

Appointment of Mr Stephen Mark Webster as a director on 2018-01-24

View PDF (2 pages)

29/01/2018

Cessation of Johnathan Francis Kershaw as a person with significant control on 2018-01-24

View PDF (1 pages)

29/01/2018

Change of details for Mr Simon Anthony Kershaw as a person with significant control on 2018-01-24

View PDF (2 pages)

29/01/2018

Cessation of Jane Louise Kershaw as a person with significant control on 2018-01-24

View PDF (1 pages)

29/01/2018

Notification of Total Produce Limited as a person with significant control on 2018-01-24

View PDF (2 pages)

29/01/2018

Appointment of Mr Mark Christopher Owen as a director on 2018-01-24

View PDF (2 pages)

29/01/2018

Appointment of Mr Francis Gerard Mckernan as a director on 2018-01-24

View PDF (2 pages)

29/01/2018

Termination of appointment of Timothy Kershaw as a director on 2018-01-24

View PDF (1 pages)

29/01/2018

Termination of appointment of Jane Louise Kershaw as a director on 2018-01-24

View PDF (1 pages)

29/01/2018

Termination of appointment of Andrew Peter Nicholls as a secretary on 2018-01-24

View PDF (1 pages)

12/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2017

Purchase of own shares.

View PDF (3 pages)

24/07/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (8 pages)

09/05/2017

Accounts for a medium company made up to 2016-07-29

View PDF (24 pages)

20/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

08/05/2016

Accounts for a medium company made up to 2015-07-31

View PDF (20 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

15/06/2015

Director's details changed for Timothy Kershaw on 2015-06-13

View PDF (2 pages)

15/06/2015

Director's details changed for Johnathan Kershaw on 2015-06-13

View PDF (2 pages)

08/05/2015

Accounts for a medium company made up to 2014-07-25

View PDF (20 pages)

17/09/2014

Miscellaneous

View PDF (1 pages)

17/09/2014

Statement of capital following an allotment of shares on 2003-10-19

View PDF (1 pages)

09/09/2014

Resolutions

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

17/06/2014

Director's details changed for Simon Anthony Kershaw on 2014-06-12

View PDF (2 pages)

17/06/2014

Director's details changed for Jane Louise Kershaw on 2014-06-12

View PDF (2 pages)

17/06/2014

Secretary's details changed for Andrew Peter Nicholls on 2014-06-12

View PDF (1 pages)

02/05/2014

Accounts for a medium company made up to 2013-07-26

View PDF (18 pages)

18/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

03/05/2013

Accounts for a medium company made up to 2012-07-27

View PDF (18 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

03/05/2012

Accounts for a small company made up to 2011-07-29

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

14/04/2011

Accounts for a small company made up to 2010-07-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (7 pages)

17/06/2010

Director's details changed for Simon Anthony Kershaw on 2010-06-13

View PDF (2 pages)

17/06/2010

Director's details changed for Timothy Kershaw on 2009-12-01

View PDF (2 pages)

17/06/2010

Director's details changed for Jane Louise Kershaw on 2010-06-13

View PDF (2 pages)

17/06/2010

Director's details changed for Johnathan Kershaw on 2009-12-10

View PDF (2 pages)

27/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

15/01/2010

Termination of appointment of Paul Kershaw as a secretary

View PDF (1 pages)

27/08/2009

Secretary appointed andrew nicholls

View PDF (2 pages)

21/08/2009

Director appointed timothy kershaw

View PDF (2 pages)

21/08/2009

Director appointed johnathan kershaw

View PDF (2 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

26/05/2009

Accounts for a small company made up to 2008-07-25

View PDF (7 pages)

11/07/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

03/06/2008

Accounts for a small company made up to 2007-07-27

View PDF (7 pages)

16/07/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

17/05/2007

Accounts for a small company made up to 2006-07-28

View PDF (8 pages)

11/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

06/06/2006

Accounts for a small company made up to 2005-07-29

View PDF (7 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

03/12/2004

Return made up to 13/06/04; full list of members; amend

View PDF (7 pages)

22/11/2004

Accounts for a small company made up to 2004-07-30

View PDF (6 pages)

22/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a small company made up to 2003-08-01

View PDF (6 pages)

26/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

16/12/2002

Nc inc already adjusted 04/12/02

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (1 pages)

02/09/2002

Accounts for a small company made up to 2002-07-26

View PDF (5 pages)

25/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

22/04/2002

Registered office changed on 22/04/02 from: forward house 8 duke street bradford west yorkshire BD1 3QX

View PDF (1 pages)

20/07/2001

Memorandum and Articles of Association

View PDF (9 pages)

17/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Certificate of change of name

View PDF (2 pages)

09/07/2001

Registered office changed on 09/07/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Timothy	Director	06/12/2019 - 09/09/2022	-
Kershaw, Paul Brendan	Secretary	02/07/2001 - 31/07/2009	-
Kershaw, Simon Anthony	Director	02/07/2001 - 03/12/2019	2
INSTANT COMPANIES LIMITED	Nominee Director	13/06/2001 - 02/07/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/06/2001 - 02/07/2001	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURBANK PRODUCE LIMITED

BURBANK PRODUCE LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at 2 Saint James Market, Bradford, West Yorkshire BD4 7PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBANK PRODUCE LIMITED?

BURBANK PRODUCE LIMITED is currently Active. It was registered on 13/06/2001 .

Where is BURBANK PRODUCE LIMITED located?

BURBANK PRODUCE LIMITED is registered at 2 Saint James Market, Bradford, West Yorkshire BD4 7PW.

What does BURBANK PRODUCE LIMITED do?

BURBANK PRODUCE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BURBANK PRODUCE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with updates.