Company information:
Kingfisher Business Centres Limited (No: 02491924)
Address: KINGFISHER CENTRE, BURNLEY ROAD, ROSSENDALE, LANCASHIRE, BB4 8EQ
Status: Active
Incorporated: 04-Nov-1990
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER HARVEY BOYS ( DOB: Jan-1969 From: Feb-2008 )
Current Director: BRIAN JOHN BOYS ( DOB: May-1963 From: Feb-2008 )
Current Director: MICHAEL ADAM BOYS ( DOB: Sep-1965 From: Feb-2008 )
Current Director: JOHN EDWARD LEE ( DOB: Jul-1962 From: Feb-2008 )
Current Secretary: JOHN EDWARD LEE ( DOB: Jul-1962 From: Feb-2008 )
Resigned Director: BRIAN BOYS ( DOB: Oct-1936 From: Feb-2008 To: Oct-2017 )
Resigned Director: ANTHONY ROBERT BRIERLEY ( DOB: Jan-1953 From: Oct-1999 To: Oct-2002 )
Resigned Director: JOHN RAYMOND BROWN ( DOB: Mar-1946 From: Apr-1991 To: Jan-1993 )
Resigned Director: SHELAGH BROWNLOW ( DOB: May-1964 From: Oct-1999 To: Sep-2002 )
Resigned Director: JOHN BERNARD CALWAY ( DOB: Apr-1948 From: Apr-1991 To: Apr-1993 )
Resigned Director: JOHN BERNARD CALWAY ( DOB: Apr-1948 From: Oct-1999 To: Feb-2008 )
Resigned Director: PATRICIA CALWAY ( DOB: Nov-1948 From: Apr-1991 To: Apr-1993 )
Resigned Director: MARTIN CHARLES KEMP ( DOB: Aug-1950 From: Apr-1991 To: Feb-2008 )
Resigned Director: PETER WILLIAM LAWE ( From: Apr-1991 To: Jun-1991 )
Resigned Director: PAUL MIDDLETON ( DOB: Apr-1942 From: Apr-1993 To: Sep-1994 )
Resigned Secretary: LYNNE ELIZABETH KEMP ( DOB: Nov-1954 From: Apr-1991 To: Dec-2002 )
Resigned Secretary: JOHN MARTYN YATES ( DOB: Jun-1945 From: Dec-2002 To: Feb-2008 )
Persons of Significant Control:
Brother Developments Ltd, Todd Carr Road Waterfoot, Rossendale, Lancashire, BB4 9SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-01-19)
Mr Brian John Boys, Burnley Road, Rossendale, Lancashire, BB4 8EQ: Has significant influence or control (Notified: 2017-04-11, Ceased: 2017-04-11)
Company Accounts Summary (£)
| Item | 2016-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,255,147 | 1255147.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 5,147 | 5147.0,0.0,0.0 | ||
| Fixed assets / Investment property | 1,250,000 | 1,650,000 | 1,650,000 | 1250000.0,1650000.0,1650000.0 |
| Current assets | 436,123 | 431,692 | 601,433 | 436123.0,431692.0,601433.0 |
| Current assets / Debtors | 385,898 | 412,861 | 589,974 | 385898.0,412861.0,589974.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,071 | 1071.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 50,225 | 18,831 | 11,459 | 50225.0,18831.0,11459.0 |
| Net current assets (liabilities) | 302,634 | -233,401 | 287,558 | 302634.0,-233401.0,287558.0 |
| Total assets less current liabilities | 1,557,781 | 1,416,599 | 1,937,558 | 1557781.0,1416599.0,1937558.0 |
| Provisions for liabilities, balance sheet subtotal | 95,745 | 217,070 | 217,070 | 95745.0,217070.0,217070.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 95,745 | 217,070 | 217,070 | 95745.0,217070.0,217070.0 |
| Net assets (liabilities) | 588,636 | 1,199,529 | 1,246,888 | 588636.0,1199529.0,1246888.0 |
| Equity / share capital and reserves | 588,636 | 1,199,529 | 1,246,888 | 588636.0,1199529.0,1246888.0 |