KINGFISHER BUSINESS CENTRES LIMITED - ROSSENDALE


Company Profile Company Filings

Overview

KINGFISHER BUSINESS CENTRES LIMITED is a Private Limited Company from ROSSENDALE and has the status: Active.
KINGFISHER BUSINESS CENTRES LIMITED was incorporated 34 years ago on 11/04/1990 and has the registered number: 02491924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

KINGFISHER BUSINESS CENTRES LIMITED - ROSSENDALE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

KINGFISHER CENTRE
ROSSENDALE
LANCASHIRE
BB4 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HARVEY BOYS Jan 1969 British Director 2008-02-11 CURRENT
MICHAEL ADAM BOYS Sep 1965 British Director 2008-02-11 CURRENT
BRIAN JOHN BOYS May 1963 British Director 2008-02-11 CURRENT
MRS LYNNE ELIZABETH KEMP Nov 1954 British Secretary RESIGNED
MR PAUL MIDDLETON Apr 1942 Welsh Director 1993-04-08 UNTIL 1994-09-07 RESIGNED
JOHN MARTYN YATES British Secretary 2002-12-18 UNTIL 2008-02-11 RESIGNED
JOHN EDWARD LEE Jul 1962 British Secretary 2008-02-11 UNTIL 2021-01-29 RESIGNED
JOHN BERNARD CALWAY Apr 1948 British Director RESIGNED
JOHN EDWARD LEE Jul 1962 British Director 2008-02-11 UNTIL 2021-01-29 RESIGNED
PETER WILLIAM LAWE Jul 1952 British Director RESIGNED
MR MARTIN CHARLES KEMP Aug 1950 British Director RESIGNED
PATRICIA CALWAY Nov 1948 British Director RESIGNED
JOHN RAYMOND BROWN British Director RESIGNED
JOHN BERNARD CALWAY Apr 1948 British Director 1999-10-01 UNTIL 2008-02-11 RESIGNED
MS SHELAGH BROWNLOW-CLOETE May 1964 British Director 1999-10-01 UNTIL 2002-09-06 RESIGNED
MR ANTHONY ROBERT BRIERLEY Jan 1953 British Director 1999-10-01 UNTIL 2002-10-03 RESIGNED
BRIAN BOYS Oct 1936 British Director 2008-02-11 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brother Investments Limited 2023-01-19 Rossendale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian John Boys 2017-04-11 - 2017-04-11 5/1963 Significant influence or control
Brother Developments Ltd 2016-04-06 - 2023-01-19 Rossendale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYS HOLDINGS PLC ROSSENDALE Active GROUP 68100 - Buying and selling of own real estate
B. & E. BOYS (DEVELOPMENTS) LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
B. & E. BOYS (PROPERTIES) LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BROTHER DEVELOPMENTS LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B. & E. BOYS LIMITED ROSSENDALE Active FULL 41201 - Construction of commercial buildings
PM&M FINANCIAL PLANNING LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PM+M LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PM&M CORPORATE FINANCE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KREATIV LIMITED CHESHIRE Active MICRO ENTITY 18129 - Printing n.e.c.
BROTHER INVESTMENTS LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B&E BOYS (CONSTRUCTION) LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
UNIRIDGE LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PM&M WEALTH MANAGEMENT LTD BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
SILVERTURN LIMITED LANCASHIRE Active DORMANT 68100 - Buying and selling of own real estate
PMM PROPERTIES LIMITED BLACKBURN Dissolved... DORMANT 99999 - Dormant Company
PMM (HOLDINGS) LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J2 HYDRO LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PM+M SOLUTIONS FOR BUSINESS LLP BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KINGFISHER_BUSINESS_CENTR - Accounts 2023-05-27 30-11-2022 £18,831 Cash £1,199,529 equity
KINGFISHER_BUSINESS_CENTR - Accounts 2022-05-17 30-11-2021 £30,917 Cash £1,167,967 equity
KINGFISHER_BUSINESS_CENTR - Accounts 2021-05-19 30-11-2020 £30,077 Cash £1,171,243 equity
KINGFISHER_BUSINESS_CENTR - Accounts 2020-08-14 30-11-2019 £6,875 Cash £1,159,836 equity
KINGFISHER_BUSINESS_CENTR - Accounts 2019-04-30 30-11-2018 £12,732 Cash £1,123,753 equity
KINGFISHER_BUSINESS_CENTR - Accounts 2018-06-01 30-11-2017 £33,386 Cash £641,815 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SIMPLY PENSIONS LTD ROSSENDALE ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
H.S.C. PROPERTIES LIMITED RAWTENSTALL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEX MEDIA & PR LIMITED RAWTENSTALL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STERLING SQUARE LTD ROSSENDALE ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
SIMPLY FINANCIAL SOLUTIONS LIMITED ROSSENDALE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
V8PR LTD RAWTENSTALL UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CRB CONTRACTS LIMITED ROSSENDALE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOWER HOUSE ACCEPTANCES LLP ROSSENDALE ENGLAND Active MICRO ENTITY None Supplied