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Burns & Wilcox Global Solutions Limited

Burns & Wilcox Global Solutions Limited is an active company incorporated on 24 January 1995 with the registered office located in London, City of London. Burns & Wilcox Global Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03013489
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 1 Minster Court 5th Floor F London EC3R 7AA England
Telephone
02074811683
Email
Available in Endole App
Website
Apg.net
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Benjamin Williams
Director • Secretary • Compliance Director • British
David Howard Griffiths
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Helen Rachel Jones-Bak
Director • Finance Director • British • Lives in England • Born in Jan 1972
Andrew Thacker
Director • Insurance Broker • British • Lives in UK • Born in Apr 1965
Richard Paul Greensmith
Director • Chief Executive • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
RB Jones Global Solutions Limited
David Benjamin Williams, James Roger Stevenson, and 3 more are mutual people.
Active
Lochain Patrick Insurance Brokers Ltd
David Howard Griffiths, James Roger Stevenson, and 2 more are mutual people.
Active
Chesterfield Group Limited
David Benjamin Williams, David Howard Griffiths, and 2 more are mutual people.
Active
H.W. Kaufman Group London Limited
James Roger Stevenson, Richard Paul Greensmith, and 1 more are mutual people.
Active
Ascot Underwriting Limited
Helen Rachel Jones-Bak is a mutual person.
Active
Ascot Underwriting Holdings Limited
Helen Rachel Jones-Bak is a mutual person.
Active
Cranbrook Underwriting Limited
James Roger Stevenson is a mutual person.
Active
Ascot Insurance Services Limited
Helen Rachel Jones-Bak is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£31.95M
Decreased by £11.59M (-27%)
Turnover
£13.19M
Increased by £1.06M (+9%)
Employees
73
Increased by 10 (+16%)
Total Assets
£63.11M
Decreased by £16.23M (-20%)
Total Liabilities
-£46.82M
Decreased by £18.76M (-29%)
Net Assets
£16.29M
Increased by £2.52M (+18%)
Debt Ratio (%)
74%
Decreased by 8.46% (-10%)
See 10 Year Full Financials
Latest Activity
Mrs Helen Rachel Jones-Bak Appointed
1 Month Ago on 19 Sep 2025
Mr Richard Paul Greensmith Appointed
1 Month Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Richard Leslie Bailey Resigned
4 Months Ago on 4 Jun 2025
Andrew Thacker Resigned
8 Months Ago on 13 Feb 2025
David Benjamin Williams Resigned
8 Months Ago on 11 Feb 2025
David Benjamin Williams Resigned
8 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Appointment of Mr Richard Paul Greensmith as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mrs Helen Rachel Jones-Bak as a director on 19 September 2025
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 14 Jul 2025
Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Richard Leslie Bailey as a director on 4 June 2025
Submitted on 6 Jun 2025
Termination of appointment of David Benjamin Williams as a director on 11 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Andrew Thacker as a director on 13 February 2025
Submitted on 20 Feb 2025
Termination of appointment of David Benjamin Williams as a secretary on 11 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 4 Nov 2024
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Repayment History
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