Menna Overview
Here’s a quick overview of BURBANK PRODUCE LIMITED 👀 — a West Yorkshire based business that started in 2001.
BURBANK PRODUCE LIMITED
- Company statusactive
- Company No04233409
- Age25 years 1 month Incorporated 13 June 2001
- Officers4
Address
2 Saint James Market, Bradford, West Yorkshire, BD4 7PW
BURBANK PRODUCE LIMITED is an active company incorporated on 13 June 2001 and based in West Yorkshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKSON, Andrew James | director | Oct 1977 | 01 Jan 2023 |
| MACKLIN, David John | director | Apr 1976 | 10 Dec 2025 |
| MCKERNAN, Francis Gerard | director | Dec 1962 | 24 Jan 2018 |
| OWEN, Mark Christopher | director | Oct 1965 | 24 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dole Limited | 24 Jan 2018 | |
| Mr Simon Anthony Kershaw | Jan 1963 | 13 Jun 2017 |
| Mr Johnathan Francis Kershaw | Jan 1972 | 13 Jun 2017 |
| Mr Timothy John Kershaw | Oct 1959 | 13 Jun 2017 |
| Mrs Jane Louise Kershaw | Apr 1964 | 13 Jun 2017 |
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Here’s a quick overview of BURBANK PRODUCE LIMITED 👀 — a West Yorkshire based business that started in 2001.