Kingfisher Business Centres Limited

Active02491924 Private limited company
Incorporated
11 April 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Kingfisher Centre
Burnley Road
Rossendale
BB4 8EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 January 2021
Resigned Lee, John Edward as Director
29 January 2021
Resigned Lee, John Edward as Secretary
3 October 2017
Resigned Boys, Brian as Director
11 February 2008
Appointed Boys, Brian as Director
11 February 2008
Resigned Calway, John Bernard as Director
11 February 2008
Appointed Lee, John Edward as Secretary
11 February 2008
Appointed Boys, Peter Harvey as Director
11 February 2008
Appointed Lee, John Edward as Director
11 February 2008
Appointed Boys, Michael Adam as Director
11 February 2008
Resigned Yates, John Martyn as Secretary
11 February 2008
Resigned Kemp, Martin Charles as Director
11 February 2008
Appointed Boys, Brian John as Director
18 December 2002
Appointed Yates, John Martyn as Secretary
18 December 2002
Resigned Kemp, Lynne Elizabeth as Secretary
3 October 2002
Resigned Brierley, Anthony Robert as Director
6 September 2002
Resigned Brownlow, Shelagh as Director
1 October 1999
Appointed Calway, John Bernard as Director
1 October 1999
Appointed Brierley, Anthony Robert as Director
1 October 1999
Appointed Brownlow, Shelagh as Director
7 September 1994
Resigned Middleton, Paul as Director
8 April 1993
Appointed Middleton, Paul as Director
8 April 1993
Resigned Calway, John Bernard as Director
8 April 1993
Resigned Calway, Patricia as Director
11 January 1993
Resigned Brown, John Raymond as Director
3 June 1991
Resigned Lawe, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03998647
Former controllers (2)
19 January 2023
Ceased Brother Developments Ltd — Owns 75–100% of shares
11 April 2017
Ceased Brian John Boys — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kingfisher Business Centres Limited This company Owns 75–100% of shares
Pavilions Management (Bury) Limited Owns 75–100% of shares

Financials

Net Assets
£1,248,234
Cash
£10,660
Employees
3
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,159,836 £1,171,243 £1,167,967 £1,199,529 £1,246,888 £1,248,234
Balance sheet detail
202420232022202120202019
Fixed Assets£1,650,000£1,704,433£1,710,621£1,717,327
Current Assets£598,740£601,433£431,692£425,246£413,436£396,398
Debtors£588,080£589,974£412,861£394,329£383,359£389,523
Cash£10,660£11,459£18,831£30,917£30,077£6,875
Creditors (< 1 year)£339,436£313,875£665,093£199,342£214,308£797,781
Creditors (> 1 year)£473,600£0£532,800£562,400
Net Current Assets£259,304£287,558(£233,401)£225,904£199,128(£401,383)
Net Assets£1,248,234£1,246,888£1,199,529£1,167,967£1,171,243£1,159,836
Shareholder Funds£1,248,234£1,246,888£1,199,529£1,167,967£1,171,243£1,159,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 November 2025
15 April 2026Confirmation statement with no updates11 April 2026
16 May 2025Total exemption full accounts30 November 2024
14 April 2025Confirmation statement with updates11 April 2025
2 May 2024Total exemption full accounts30 November 2023
Show all recent filings

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