BURNS & WILCOX LIMITED
Active - Accounts Filed
General Information
NAME
BURNS & WILCOX LIMITED
COMPANY NUMBER
06185834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2007
(17 years and 7 months old)
WEBSITE
www.barbicanprotect.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2015
03/03/2020
BARBICAN PROTECT LIMITED
View all previous names
LONDON
EC3R 7AA
Telephone: 02070821955
TPS: No
1 Minster Court
LONDON
EC3R 7AA
Telephone: 73980440
Suite 1b
The Observatory 10 Chapel Walks
Manchester
M2 1HL
Telephone: 73980440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.W. KAUFMAN GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| BURNS & WILCOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNS & WILCOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNS & WILCOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN J KAUFMAN LIVING TRUST | N/A | N/A |
| AJK LONDON LLC | N/A | N/A |
| H.W. KAUFMAN GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| BURNS & WILCOX LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD AGENCIES LIMITED | Active - Accounts Filed | View Report |
| CHRE01 LTD | Active - Accounts Filed | View Report |
| CRANBROOK UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK INSURANCE BROKERS LTD | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 24/06/2020 | New Company Secretary David Benjamin Williams (927105824) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | Roland John Hill (921138788) has left the board |
| 05/03/2020 | New Board Member Richard Leslie Bailey (913512869) Appointed |
| 05/03/2020 | Christopher Robert Cooper (905932304) has left the board |
| 05/03/2020 | Change in Reg. Office |
| 05/03/2020 | New Board Member James Roger Stevenson (906759089) Appointed |
| 05/03/2020 | New Board Member David Benjamin Williams (906471461) Appointed |
| 13/12/2019 | Jonathan James Simon Godfray (904860405) has left the board |
| 10/12/2019 | Stephen John Britt (924558239) has left the board |
| 10/12/2019 | Mark John Harrington (912546579) has left the board |
| 16/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/04/2018 | Zoe Louise Nattress (923869874) has left the board |
| 25/04/2018 | New Company Secretary Stephen John Britt (924558239) Appointed |
| 16/04/2018 | New Board Member Christopher Robert Cooper (905932304) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | Stephen John Britt (918759769) has left the board |
| 09/10/2017 | New Company Secretary Zoe Louise Nattress (923869874) Appointed |
| 31/03/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Stuart Watt Kilpatrick (922693082) Appointed |
| 26/08/2016 | David Edward Reeves (902140259) has left the board |
| 04/08/2016 | New Board Member Roland John Hill (921138788) Appointed |
| 02/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/12/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 19/03/2015 | Kevin James McParland (905209217) has left the board |
| 19/03/2015 | New Accounts filed |
| 14/05/2014 | TPDS LIMITED (914743464) has left the board |
| 14/05/2014 | New Company Secretary Stephen John Britt (918759769) Appointed |
| 02/05/2014 | New Board Member David Edward Reeves (902140259) Appointed |
| 29/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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