BURNS & WILCOX GLOBAL SOLUTIONS LIMITED: Filings
Overview
| Company Name | BURNS & WILCOX GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03013489 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Jodie Kaufman Davis as a director on Sep 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emily Rose Cane as a secretary on Aug 25, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Roger Stevenson as a director on Aug 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Howard Griffiths as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Tritton as a director on Nov 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for H.W. Kaufman Group London Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Mrs Helen Rachel Jones-Bak as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Paul Greensmith as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed chesterfield insurance brokers LIMITED\certificate issued on 14/07/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Leslie Bailey as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thacker as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Benjamin Williams as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Benjamin Williams as a secretary on Feb 11, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0