KINGFISHER BUSINESS CENTRES LIMITED

Company summary

Company number: 02491924
Status: ACTIVE
Incorporated / age: 11 April 199036 years
Registered office: Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ
Accounts due: 31 August 2027
Confirmation statement due: 25 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYS, Brian John ACTIVE	Director	11 Feb 2008		United Kingdom	May 1963	Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ
BOYS, Michael Adam ACTIVE	Director	11 Feb 2008		England	September 1965	Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ
BOYS, Peter Harvey ACTIVE	Director	11 Feb 2008		England	January 1969	Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ
KEMP, Lynne Elizabeth RESIGNED	Secretary		18 Dec 2002			Wales House, Wales Road, Waterfoot, Lancashire, BB4 9TF
LEE, John Edward RESIGNED	Secretary	11 Feb 2008	29 Jan 2021			531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH
YATES, John Martyn RESIGNED	Secretary	18 Dec 2002	11 Feb 2008			558 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7TN
BOYS, Brian RESIGNED	Director	11 Feb 2008	03 Oct 2017	England	October 1936	Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF
BRIERLEY, Anthony Robert RESIGNED	Director	01 Oct 1999	03 Oct 2002	England	January 1953	Old Moss Cottage, Higham Road Padiham, Burnley, Lancashire, BB12 9AP
BROWN, John Raymond RESIGNED	Director		11 Jan 1993		March 1946	Springfield House, 41-45 Chapel Brow, Leyland, Lancs, PR5 2NH
BROWNLOW, Shelagh RESIGNED	Director	01 Oct 1999	06 Sep 2002	England	May 1964	8 Walton Crescent, Blackburn, Lancashire, BB2 3TQ
CALWAY, John Bernard RESIGNED	Director	01 Oct 1999	11 Feb 2008	United Kingdom	April 1948	Fell Foot, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JH
CALWAY, John Bernard RESIGNED	Director		08 Apr 1993		April 1948	Woodend Buncer Lane, Blackburn, Lancashire, BB2 6PX
CALWAY, Patricia RESIGNED	Director		08 Apr 1993		November 1948	Woodend Buncer Lane, Blackburn, Lancashire, BB2 6PX
KEMP, Martin Charles RESIGNED	Director		11 Feb 2008	United Kingdom	August 1950	Wales House Wales Road, Waterfoot, Rossendale, Lancashire, BB4 9TF
LAWE, Peter William RESIGNED	Director		03 Jun 1991		July 1952	28 Reeds Close, Rossendale, Lancashire, BB4 8ND
LEE, John Edward RESIGNED	Director	11 Feb 2008	29 Jan 2021	England	July 1962	531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH
MIDDLETON, Paul RESIGNED	Director	08 Apr 1993	07 Sep 1994		April 1942	Hadzor Court, Droitwich, Worcs, WR9 7DR

BOYS, Brian John ACTIVE
Role: Director
Appointed on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ

BOYS, Michael Adam ACTIVE
Role: Director
Appointed on: 11 Feb 2008
Country of Residence: England
Date of birth: September 1965
Address: Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ

BOYS, Peter Harvey ACTIVE
Role: Director
Appointed on: 11 Feb 2008
Country of Residence: England
Date of birth: January 1969
Address: Kingfisher Centre, Burnley Road, Rossendale, Lancashire, BB4 8EQ

KEMP, Lynne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 2002
Address: Wales House, Wales Road, Waterfoot, Lancashire, BB4 9TF

LEE, John Edward RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 29 Jan 2021
Address: 531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH

YATES, John Martyn RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 11 Feb 2008
Address: 558 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7TN

BOYS, Brian RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: October 1936
Address: Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF

BRIERLEY, Anthony Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 03 Oct 2002
Country of Residence: England
Date of birth: January 1953
Address: Old Moss Cottage, Higham Road Padiham, Burnley, Lancashire, BB12 9AP

BROWN, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: March 1946
Address: Springfield House, 41-45 Chapel Brow, Leyland, Lancs, PR5 2NH

BROWNLOW, Shelagh RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 06 Sep 2002
Country of Residence: England
Date of birth: May 1964
Address: 8 Walton Crescent, Blackburn, Lancashire, BB2 3TQ

CALWAY, John Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Fell Foot, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JH

CALWAY, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: April 1948
Address: Woodend Buncer Lane, Blackburn, Lancashire, BB2 6PX

CALWAY, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: November 1948
Address: Woodend Buncer Lane, Blackburn, Lancashire, BB2 6PX

KEMP, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Wales House Wales Road, Waterfoot, Rossendale, Lancashire, BB4 9TF

LAWE, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1991
Date of birth: July 1952
Address: 28 Reeds Close, Rossendale, Lancashire, BB4 8ND

LEE, John Edward RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: July 1962
Address: 531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH

MIDDLETON, Paul RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 07 Sep 1994
Date of birth: April 1942
Address: Hadzor Court, Droitwich, Worcs, WR9 7DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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