BW

BURNS & WILCOX GLOBAL SOLUTIONS LIMITED

Active

Company number 03013489

London, England · Incorporated 24 January 1995

30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England

Last updated on 30 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 802 LIMITED · 24 January 1995 – 14 February 1996

JASMAG INVESTMENTS LIMITED · 14 February 1996 – 6 January 1999

CHESTERFIELD INSURANCE BROKERS LIMITED · 6 January 1999 – 14 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chesterfield Group Limited
Ownership Of Shares 75 To 100 Percent
24 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Certificate Change Of Name Company
Change Of Name
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Address
22 December 2004 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Address
3 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Address
7 March 2003 View
Legacy
Annual Return
19 February 2003 View
Memorandum Articles
Incorporation
8 February 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Capital
9 January 2003 View
Memorandum Articles
Incorporation
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Capital
26 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
22 May 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
8 February 2000 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Capital
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Address
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
23 February 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Address
2 April 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Annual Return
24 March 1996 View
Resolution
Resolution
7 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Address
14 February 1996 View
Legacy
Capital
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Certificate Change Of Name Company
Change Of Name
13 February 1996 View
Legacy
Accounts
13 October 1995 View
Incorporation Company
Incorporation
24 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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