BURBANK PRODUCE LIMITED
04233409Other food services
BURBANK PRODUCE LIMITED
Other food services
Previous Company Names
Contact & Details
Contact
Registered Address
2 Saint James Market Bradford West Yorkshire BD4 7PW
Full company profile for BURBANK PRODUCE LIMITED (04233409), an active supply chain, manufacturing and commerce models company based in West Yorkshire, United Kingdom. Incorporated 13 Jun 2001. Other food services. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£967.00k
Net Assets
£1.29M
Total Liabilities
£2.81M
Turnover
£22.82M
Employees
55
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew James Clarkson | Director | British | England | 1 Jan 2023 | Active |
| Mark Christopher Owen | Director | British | England | 24 Jan 2018 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Dole Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Jane Louise Kershaw
Ceased 24 Jan 2018
Simon Anthony Kershaw
Ceased 3 Dec 2019
Johnathan Francis Kershaw
Ceased 24 Jan 2018
Timothy John Kershaw
Ceased 24 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 22 Jan 2026 with updates | |
| 14 Jan 2026 | Officers | Termination of Mark Christopher Owen as director on 31 Dec 2025 | |
| 11 Dec 2025 | Officers | Appointment of Mr David John Macklin as director on 10 Dec 2025 | |
| 11 Dec 2025 | Officers | Termination of Johnathan Francis Kershaw as director on 10 Dec 2025 | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 22 Jan 2026 with updates
Termination of Mark Christopher Owen as director on 31 Dec 2025
Appointment of Mr David John Macklin as director on 10 Dec 2025
Termination of Johnathan Francis Kershaw as director on 10 Dec 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 22 Jan 2026 with updates
5 months ago on 22 Jan 2026
Termination of Mark Christopher Owen as director on 31 Dec 2025
5 months ago on 14 Jan 2026
Appointment of Mr David John Macklin as director on 10 Dec 2025
6 months ago on 11 Dec 2025
Termination of Johnathan Francis Kershaw as director on 10 Dec 2025
6 months ago on 11 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025