Burbank Produce Limited

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Burbank Produce Limited

04233409•Private Limited With Share Capital

2 Saint James Market, Bradford, West Yorkshire, BD47PW
01274724191

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Incorporated

13/06/2001

Company Age

24 years

Directors

3

Employees

55

SIC Code

56290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Burbank Produce Limited (04233409) is a private limited with share capital incorporated on 13/06/2001 (24 years old) and registered in west yorkshire, BD47PW. The company operates under SIC code 56290 - other food services.

Burbank produce limited is an import and export company based out of 2 saint james market bradford, west yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 13/06/2001
BD47PW
55 employees

Financial Overview

Total Assets

£4.09M

Liabilities

£2.81M

Net Assets

£1.29M

Turnover

£22.82M

Cash

£967.0K

Key Metrics

55

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
F
francis gerard mckernan
director
A
andrew james clarkson
director
D
david john macklin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2017
Capital Cancellation Shares
Category:Capital
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2015
Miscellaneous
Category:Miscellaneous
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Capital
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Mortgage
Date:31-05-2002
Legacy
Category:Accounts
Date:01-05-2002
Legacy
Category:Address
Date:22-04-2002

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Saint James Market, Bradford, West Yorkshire, BD47PWRegistered
2-8 St James'S Market Essex Street, Bradford, West Yorkshire, BD47PQ

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Contact

01274724191
2 Saint James Market, Bradford, West Yorkshire, BD47PW