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Burbank Produce Limited

Burbank Produce Limited is an active company incorporated on 13 June 2001 with the registered office located in Bradford, West Yorkshire. Burbank Produce Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04233409
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Saint James Market
Bradford
West Yorkshire
BD4 7PW
Same address for the past 23 years
Telephone
01274724191
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Sales • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Oct 1977
Director • Managing Director UK & Ireland • Irish • Lives in Northern Ireland • Born in Dec 1962
Director • UK Finance Director • British • Lives in England • Born in Oct 1965
Dole Limited
PSC
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Mark Christopher Owen and Francis Gerard McKernan are mutual people.
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Redbridge Produce & Flowers Limited
Mark Christopher Owen and Francis Gerard McKernan are mutual people.
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Redeva Limited
Mark Christopher Owen and Francis Gerard McKernan are mutual people.
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Redbridge Holdings Limited
Mark Christopher Owen and Francis Gerard McKernan are mutual people.
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Total Berry Limited
Mark Christopher Owen and Francis Gerard McKernan are mutual people.
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Dole Limited
Mark Christopher Owen and Francis Gerard McKernan are mutual people.
Active
Sighthill Limited
Mark Christopher Owen and Francis Gerard McKernan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£783K
Decreased by £73K (-9%)
Turnover
£23.42M
Increased by £1.07M (+5%)
Employees
58
Increased by 1 (+2%)
Total Assets
£5M
Decreased by £165K (-3%)
Total Liabilities
-£3.66M
Decreased by £211K (-5%)
Net Assets
£1.33M
Increased by £46K (+4%)
Debt Ratio (%)
73%
Decreased by 1.74% (-2%)
Latest Activity
Mr Andrew James Clarkson Details Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Andrew James Clarkson Appointed
2 Years 8 Months Ago on 1 Jan 2023
Stephen Mark Webster Resigned
2 Years 8 Months Ago on 31 Dec 2022
Total Produce Limited (PSC) Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Director's details changed for Mr Andrew James Clarkson on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 21 Jun 2023
Change of details for Total Produce Limited as a person with significant control on 22 December 2022
Submitted on 21 Jun 2023
Termination of appointment of Stephen Mark Webster as a director on 31 December 2022
Submitted on 15 Jan 2023
Appointment of Mr Andrew James Clarkson as a director on 1 January 2023
Submitted on 15 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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