This company is commonly known as Burns & Mcdonnell Enterprises Limited. The company was founded 8 years ago and was given the registration number 09911865. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | BURNS & MCDONNELL ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 09911865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 37, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9400, Ward Parkway, Kansas City, United States, 64114 | Secretary | 10 December 2015 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 12 February 2018 | Active |
| 9400, Ward Parkway, Kansas City, United States, 64114 | Director | 10 December 2015 | Active |
| 9400, Ward Parkway, Kansas City, United States, 64114 | Director | 10 December 2015 | Active |
| 9400, Ward Parkway, Kansas City, United States, 64114 | Director | 01 November 2022 | Active |
| 9400, Ward Parkway, Kansas City, United States, 64114 | Director | 10 December 2015 | Active |
| Dennis William Scott | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 9400, Ward Parkway, Kansas City, United States, 64114 |
| Nature of control | : |
|
| Burns & Mcdonnell Global, Inc. | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Burns & Mcdonnell, 9400 Ward Parkway, Missouri, United States, 64114 |
| Nature of control | : |
|
| Mr Raymond Joseph Kowalik | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 9400, Ward Parkway, Kansas City, United States, 64114 |
| Nature of control | : |
|
| Michael William Brown | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Burns & Mcdonnell, 9400 Ward Parkway, Kansas City, United States, 64114 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-11 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-19 | Officers | Change person secretary company with change date. | Download |
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