Burns & Wilcox Global Solutions Limited

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Burns & Wilcox Global Solutions Limited

03013489•Private Limited With Share Capital

30 St Mary Axe St. Mary Axe, 8Th Floor, London, EC3A8BF
Website02074811683

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Incorporated

24/01/1995

Company Age

31 years

Directors

5

Employees

73

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Burns & Wilcox Global Solutions Limited (03013489) is a private limited with share capital incorporated on 24/01/1995 (31 years old) and registered in london, EC3A8BF. The company operates under SIC code 65120 - non-life insurance.

Chesterfield insurance brokers limited is an insurance company based out of 1 minster court 5th floor f, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 24/01/1995
EC3A8BF
73 employees

Financial Overview

Total Assets

£58.14M

Liabilities

£41.01M

Net Assets

£17.13M

Turnover

£11.71M

Cash

£26.14M

Key Metrics

73

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
james roger stevenson
director
D
david benjamin williams
director
R
richard paul greensmith
director
H
helen rachel jones-bak
director
J
jonathan tritton
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Address
Date:22-12-2004
Legacy
Category:Capital
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:24-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2003
Legacy
Category:Address
Date:03-09-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:23-04-2003

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts31/12/2024

Trading Addresses

30 St Mary Axe St. Mary Axe, 8Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
F Floor, 1 Minster Court, London, EC3R7AA

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Contact

02074811683
chesterfieldgroup.co.uk
30 St Mary Axe St. Mary Axe, 8Th Floor, London, EC3A8BF