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Companies House/West Yorkshire/Company profile

BURBANK PRODUCE LIMITED

Active
04233409·incorporated 2001-06-13

BURBANK PRODUCE LIMITED is an active UK private limited company, incorporated on 13 June 2001 at Companies House (number 04233409; OpenRegistry canonical ID GB-04233409-burbank-produce-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,864 active companies registered in West Yorkshire (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-13
Registered Address
2 SAINT JAMES MARKET, BRADFORD, WEST YORKSHIRE, BD4 7PW
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

Search directors of BURBANK PRODUCE LIMITED

Shareholders

Look up shareholders of BURBANK PRODUCE LIMITED

Financials

Check financials of BURBANK PRODUCE LIMITED

Filings

Check filing history of BURBANK PRODUCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BURBANK PRODUCE LIMITED has 1 person with significant control on file:

  • Dole Limited (England reg. 05953208). Notified 2018-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Simon Anthony Kershaw born 1963 resident in England, British national. Notified 2017-06-13. Ceased 2019-12-03.
    • Owns 25–50% of shares
  • Mr Johnathan Francis Kershaw born 1972 resident in England, British national. Notified 2017-06-13. Ceased 2018-01-24.
    • Has significant influence or control
  • Mr Timothy John Kershaw born 1959 resident in England, British national. Notified 2017-06-13. Ceased 2018-01-24.
    • Has significant influence or control
  • Mrs Jane Louise Kershaw born 1964 resident in England, British national. Notified 2017-06-13. Ceased 2018-01-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in West Yorkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04233409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.