Menna Overview
Here’s a quick overview of BURNS & WILCOX GLOBAL SOLUTIONS LIMITED 👀 — a London based business that started in 1995.
BURNS & WILCOX GLOBAL SOLUTIONS LIMITED
- Company statusactive
- Company No03013489
- Age31 years 6 months Incorporated 24 January 1995
- Officers5
Address
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
BURNS & WILCOX GLOBAL SOLUTIONS LIMITED is an active company incorporated on 24 January 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2025
Memorandum Articles
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENSMITH, Richard Paul | director | Jan 1975 | 19 Sept 2025 |
| GRIFFITHS, David Howard | director | Jun 1955 | 14 Dec 1999 |
| JONES-BAK, Helen Rachel | director | Jan 1972 | 19 Sept 2025 |
| STEVENSON, James Roger | director | Sep 1963 | 14 Dec 1999 |
| TRITTON, Jonathan | director | Jul 1981 | 30 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.W. Kaufman Group London Limited | 24 Jan 2017 |
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Menna Overview
Here’s a quick overview of BURNS & WILCOX GLOBAL SOLUTIONS LIMITED 👀 — a London based business that started in 1995.