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BURNS & WILCOX LIMITED

BURNS & WILCOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURNS & WILCOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06185834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURNS & WILCOX LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BURNS & WILCOX LIMITED located?

    Registered Office Address
    1 Minster Court
    5th Floor F
    EC3R 7AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNS & WILCOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBICAN PROTECT LIMITEDNov 30, 2015Nov 30, 2015
    PROFESSIONAL INDEMNITY PROTECT LIMITEDMar 27, 2007Mar 27, 2007

    What are the latest accounts for BURNS & WILCOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BURNS & WILCOX LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueNo

    What are the latest filings for BURNS & WILCOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Benjamin Williams as a director on Feb 11, 2025

    		1 pagesTM01

    Termination of appointment of David Benjamin Williams as a secretary on Feb 11, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 1 Minster Court 5th Floor F London EC3R 7AA

    		1 pagesAD04

    Secretary's details changed for Dr David Benjamin Williams on Jan 12, 2021

    		1 pagesCH03

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Appointment of Dr David Benjamin Williams as a secretary on Jun 04, 2020

    		2 pagesAP03

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Notification of H.W. Kaufman Group London Limited as a person with significant control on Feb 28, 2020

    		2 pagesPSC02

    Cessation of Barbican Holdings (Uk) Limited as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Termination of appointment of Roland John Hill as a director on Feb 28, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Robert Cooper as a director on Feb 28, 2020

    		1 pagesTM01

    Appointment of Mr David Benjamin Williams as a director on Feb 28, 2020

    		2 pagesAP01

    Appointment of Mr James Roger Stevenson as a director on Feb 28, 2020

    		2 pagesAP01

    Appointment of Mr Richard Leslie Bailey as a director on Feb 28, 2020

    		2 pagesAP01

    Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Minster Court 5th Floor F London EC3R 7AA on Mar 03, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2020

    		RES15

    Satisfaction of charge 061858340003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BURNS & WILCOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Richard Leslie
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Director
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		EnglandBritishDirector135128690001
    KILPATRICK, Stuart Watt
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Director
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		EnglandBritishManaging Director226930820001
    STEVENSON, James Roger
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Director
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		EnglandBritishDirector67590890003
    BRITT, Stephen John
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		245582390001
    BRITT, Stephen John
    c/o Barbican Insurance
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Secretary
    c/o Barbican Insurance
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		187597690001
    HAIGH, Stephen
    Oakes Lane
    Brockholes
    HD9 7AR Holmfirth
    14
    West Yorkshire
    		Secretary
    Oakes Lane
    Brockholes
    HD9 7AR Holmfirth
    14
    West Yorkshire
    		British136472820001
    MATTHEWS, Joanne
    12 The Pines
    PR26 7AP Leyland
    Lancashire
    		Secretary
    12 The Pines
    PR26 7AP Leyland
    Lancashire
    		BritishAccounts Manager76066930002
    NATTRESS, Zoe Louise
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		238698740001
    WILLIAMS, David Benjamin
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Secretary
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		271058240001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    TPDS LIMITED
    Bridge Street
    M3 3BA Manchester
    Hollins Chambers 64a
    Greater Manchester
    		Secretary
    Bridge Street
    M3 3BA Manchester
    Hollins Chambers 64a
    Greater Manchester
    Identification TypeEuropean Economic Area
    Registration Number3761011
    		147434640001
    BRADLEY, Colin Peter
    76 Greenfield Road
    Holmfirth
    HD7 1LA Huddersfield
    West Yorkshire
    		Director
    76 Greenfield Road
    Holmfirth
    HD7 1LA Huddersfield
    West Yorkshire
    		United KingdomBritishInsurance Broker58670770001
    COOPER, Christopher Robert
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Director
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		United KingdomBritishManagement Consultant59323040002
    GODFRAY, Jonathan James Simon
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		United KingdomBritishInsurance Executive48604050001
    HALL, William James
    51 Corkland Street
    OL6 6RZ Ashton Under Lyne
    Lancashire
    		Director
    51 Corkland Street
    OL6 6RZ Ashton Under Lyne
    Lancashire
    		BritishInsurance Underwriter122975790001
    HARRINGTON, Mark John
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		EnglandBritishInsurance Executive125465790001
    HILL, Roland John
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Director
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		EnglandBritishChartered Accountant211387880001
    JACKSON, Martin Robert
    Ellesmere Street
    Castlefield
    M15 4QR Manchester
    Apartment 70 Mere House 62
    Lancashire
    England
    		Director
    Ellesmere Street
    Castlefield
    M15 4QR Manchester
    Apartment 70 Mere House 62
    Lancashire
    England
    		EnglandBritishInsurance Broker115000420002
    LEESE, Jonathan Frederick
    10 Mullion Avenue
    Honley
    HD7 2GN Huddersfield
    West Yorkshire
    		Director
    10 Mullion Avenue
    Honley
    HD7 2GN Huddersfield
    West Yorkshire
    		United KingdomBritishInsurance Broker55981250001
    MCPARLAND, Kevin James
    261a Birkby Road
    HD2 2DW Egerton
    Huddersfield
    		Director
    261a Birkby Road
    HD2 2DW Egerton
    Huddersfield
    		EnglandBritishManaging Director52092170002
    REEVES, David Edward
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		United KingdomBritishInsurance Executive21402590001
    WILLIAMS, David Benjamin
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Director
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		EnglandBritishDirector64714610001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNS & WILCOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		Feb 28, 2020
    Minster Court
    5th Floor F
    EC3R 7AA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09107298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Yes
    Legal FormA Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales Including The Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06410772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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