BURNS & MCDONNELL ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

09911865

Incorporation date

10/12/2015

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2015)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

18/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-18

View PDF (1 pages)

18/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

18/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

10/12/2024

Cessation of Raymond Joseph Kowalik as a person with significant control on 2023-12-31

View PDF (1 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

08/11/2024

Termination of appointment of Raymond Joseph Kowalik as a director on 2023-12-31

View PDF (1 pages)

05/03/2024

Cessation of Dennis William Scott as a person with significant control on 2022-01-01

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

09/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

22/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

21/12/2022

Appointment of Ms. Alyssa Dawn Schuessler as a director on 2022-11-01

View PDF (2 pages)

21/12/2022

Director's details changed for Ms. Alyssa Dawn Schuessler on 2022-11-01

View PDF (2 pages)

14/04/2022

Termination of appointment of Dennis William Scott as a director on 2021-12-31

View PDF (1 pages)

11/03/2022

Cessation of Burns & Mcdonnell Global, Inc. as a person with significant control on 2016-04-07

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

11/05/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2021-05-10

View PDF (1 pages)

11/05/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-05-11

View PDF (1 pages)

13/01/2021

Amended full accounts made up to 2019-12-31

View PDF (36 pages)

23/12/2020

Change of details for Burns & Mcdonnell Global, Inc. as a person with significant control on 2016-04-07

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

12/12/2019

Secretary's details changed for Corporation Service Company (Uk) Limited on 2019-12-12

View PDF (1 pages)

12/12/2019

Change of details for Chief Financial Officer Dennis William Scott as a person with significant control on 2019-12-12

View PDF (2 pages)

09/12/2019

Change of details for President Michael William Brown as a person with significant control on 2019-12-06

View PDF (2 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

20/12/2018

Change of details for Chief Executive Officer Raymond Joseph Kowalik as a person with significant control on 2018-12-18

View PDF (2 pages)

19/12/2018

Secretary's details changed for Chris Baxter on 2018-12-19

View PDF (1 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

02/07/2018

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 25 Canada Square Level 37 London E14 5LQ on 2018-07-02

View PDF (1 pages)

02/07/2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2018-07-02

View PDF (1 pages)

12/03/2018

Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 40 Bank Street Level 29 London E14 5DS on 2018-03-12

View PDF (1 pages)

26/02/2018

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2018-02-12

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

14/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (8 pages)

10/12/2015

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	12/02/2018 - 27/08/2025	580
Brown, Michael William	Director	10/12/2015 - Present	1
Schuessler, Alyssa Dawn, Ms.	Director	01/11/2022 - Present	-
Kowalik, Raymond Joseph	Director	10/12/2015 - 31/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNS & MCDONNELL ENTERPRISES LIMITED

BURNS & MCDONNELL ENTERPRISES LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS & MCDONNELL ENTERPRISES LIMITED?

BURNS & MCDONNELL ENTERPRISES LIMITED is currently Active. It was registered on 10/12/2015 .

Where is BURNS & MCDONNELL ENTERPRISES LIMITED located?

BURNS & MCDONNELL ENTERPRISES LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BURNS & MCDONNELL ENTERPRISES LIMITED do?

BURNS & MCDONNELL ENTERPRISES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BURNS & MCDONNELL ENTERPRISES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-09 with no updates.