Kingfisher Business Centres Limited in Burnley Road ROSSENDALE - BB4 8EQ

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Kingfisher Business Centres Limited ROSSENDALE

Founded in 1990, Kingfisher Business Centres, classified under reg no. 02491924 is an active company. Currently registered at Kingfisher Centre BB4 8EQ, Rossendale the company has been in the business for thirty four years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 3 directors, namely Michael B., Brian B. and Peter B.. Of them, Michael B., Brian B., Peter B. have been with the company the longest, being appointed on 11 February 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingfisher Business Centres Limited Address / Contact

Office Address	Kingfisher Centre
Office Address2	Burnley Road
Town	Rossendale
Post code	BB4 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02491924
Date of Incorporation	Wed, 11th Apr 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	34 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 11 February 2008

Brian B.

Position: Director

Appointed: 11 February 2008

Peter B.

Position: Director

Appointed: 11 February 2008

John L.

Position: Director

Appointed: 11 February 2008

Resigned: 29 January 2021

Brian B.

Position: Director

Appointed: 11 February 2008

Resigned: 03 October 2017

John L.

Position: Secretary

Appointed: 11 February 2008

Resigned: 29 January 2021

John Y.

Position: Secretary

Appointed: 18 December 2002

Resigned: 11 February 2008

John C.

Position: Director

Appointed: 01 October 1999

Resigned: 11 February 2008

Shelagh B.

Position: Director

Appointed: 01 October 1999

Resigned: 06 September 2002

Anthony B.

Position: Director

Appointed: 01 October 1999

Resigned: 03 October 2002

Paul M.

Position: Director

Appointed: 08 April 1993

Resigned: 07 September 1994

John B.

Position: Director

Appointed: 11 April 1991

Resigned: 11 January 1993

John C.

Position: Director

Appointed: 11 April 1991

Resigned: 08 April 1993

Martin K.

Position: Director

Appointed: 11 April 1991

Resigned: 11 February 2008

Lynne K.

Position: Secretary

Appointed: 11 April 1991

Resigned: 18 December 2002

Peter L.

Position: Director

Appointed: 11 April 1991

Resigned: 03 June 1991

Patricia C.

Position: Director

Appointed: 11 April 1991

Resigned: 08 April 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Brother Investments Limited from Rossendale, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brother Developments Ltd that put Rossendale, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Brother Investments Limited

Block 1 & 2 Toddcarr Road, Rossendale, Lancashire, BB4 9SJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03998647
Notified on	19 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brother Developments Ltd

Todd Carr Road Waterfoot, Rossendale, Lancashire, BB4 9SJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02849693
Notified on	6 April 2016
Ceased on	19 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian B.

Notified on	11 April 2017
Ceased on	11 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	50 225	33 386	12 732	6 875	30 077	30 917	18 831
Current Assets	436 123	420 562	401 105	396 398	413 436	425 246	431 692
Debtors	385 898	387 176	388 373	389 523	383 359	394 329	412 861
Net Assets Liabilities	588 636	641 815	1 123 753	1 159 836	1 171 243	1 167 967	1 199 529
Other Debtors	13 207	11 926	10 717	9 366	4 854	4 695	4 240
Property Plant Equipment	5 147	3 173	22 005	17 327	10 621	4 433

Other
Accumulated Depreciation Impairment Property Plant Equipment	141 971	144 276	149 590	154 729	161 435	167 623	172 056
Amounts Owed By Related Parties	371 620	371 620	376 620	376 620	375 841	385 547	405 447
Average Number Employees During Period			4	4	4	3	3
Bank Borrowings Overdrafts	673 400	643 800	614 200	614 200	562 400	532 800	532 800
Comprehensive Income Expense	46 152	58 709	481 938
Corporation Tax Payable	7 548	11 599	16 846	11 550	8 835	13 139	16 994
Creditors	873 400	643 800	614 200	797 781	562 400	532 800	665 093
Fixed Assets	1 255 147	1 253 173	1 692 005	1 717 327	1 710 621	1 704 433	1 650 000
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax			5 530
Income Tax Expense Credit On Components Other Comprehensive Income	-8 247	-5 530
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				30 000			-50 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 305	5 314	5 139	6 706	6 188	4 433
Investment Property	1 250 000	1 250 000	1 670 000	1 700 000	1 700 000	1 700 000	1 650 000
Investment Property Fair Value Model			1 670 000	1 700 000	1 700 000	1 700 000	1 650 000
Net Current Assets Liabilities	302 634	122 657	165 534	-401 383	199 128	225 904	-233 401
Number Shares Issued Fully Paid		400	400
Other Creditors	200 000	227 339	156 306	145 064	147 534	134 341	89 230
Other Taxation Social Security Payable	3 571	8 823	8 309	6 552	8 077	5 225	6 415
Par Value Share		1	1
Profit Loss	37 905	53 179	481 938	36 083
Property Plant Equipment Gross Cost	147 119	147 449	171 595	172 056	172 056	172 056
Provisions For Liabilities Balance Sheet Subtotal	95 745	90 215	119 586	156 108	174 473	229 570	217 070
Taxation Including Deferred Taxation Balance Sheet Subtotal	95 745	90 215	119 586	156 108	176 106	229 570	217 070
Total Additions Including From Business Combinations Property Plant Equipment		330	24 146	461
Total Assets Less Current Liabilities	1 557 781	1 375 830	1 857 539	1 315 944	1 909 749	1 930 337	1 416 599
Trade Creditors Trade Payables	13 787	20 544	24 510	20 415	20 262	17 037	19 654
Trade Debtors Trade Receivables	1 071	3 630	1 036	3 537	2 664	4 087	3 174
Transfers To From Retained Earnings Increase Decrease In Equity			-390 629	6 522

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 26th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 26th, May 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 13th, May 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 18th, May 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to November 30, 2019 filed on: 13th, August 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to November 30, 2018 filed on: 29th, April 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to November 30, 2017 filed on: 31st, May 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to November 30, 2016 filed on: 10th, May 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2015 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2014 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2013 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2012 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 28th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 11, 2008 filed on: 7th, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 11/02/2009 to 30/11/2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2008 to 11/02/2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 9th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 9th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 13th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 13th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 29th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 29th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 23rd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 23rd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 11th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 11th, June 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 17th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 17th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 1st, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 1st, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 1st, March 1995	accounts
AA	Small company accounts for the period up to April 30, 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 20th, February 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 20th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 16th, June 1993	accounts
AA	Small company accounts for the period up to April 30, 1992 filed on: 16th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1991 filed on: 22nd, June 1992	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1991 filed on: 22nd, June 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 17th, May 1990	accounts
224	Accounting reference date notified as 30/04 filed on: 17th, May 1990	accounts	Free Download

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