Burns & Mcdonnell Enterprises Limited LONDON


Founded in 2015, Burns & Mcdonnell Enterprises, classified under reg no. 09911865 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited E14 5HU, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Alissa S., Michael B. and Raymond K.. In addition one secretary - Christopher B. - is with the firm. As of 24 April 2024, there was 1 ex director - Dennis S.. There were no ex secretaries.

Burns & Mcdonnell Enterprises Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited
Office Address2 5 Churchill Place, 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09911865
Date of Incorporation Thu, 10th Dec 2015
Industry Activities of other holding companies n.e.c.
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Alissa S.

Position: Director

Appointed: 01 November 2022

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 12 February 2018

Christopher B.

Position: Secretary

Appointed: 10 December 2015

Michael B.

Position: Director

Appointed: 10 December 2015

Raymond K.

Position: Director

Appointed: 10 December 2015

Dennis S.

Position: Director

Appointed: 10 December 2015

Resigned: 31 December 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Raymond K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael B. This PSC has significiant influence or control over the company,. The third one is Dennis S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Raymond K.

Notified on 7 April 2016
Nature of control: significiant influence or control

Michael B.

Notified on 7 April 2016
Nature of control: significiant influence or control

Dennis S.

Notified on 7 April 2016
Ceased on 1 January 2022
Nature of control: significiant influence or control

Burns & Mcdonnell Global, Inc.

Burns & Mcdonnell 9400 Ward Parkway, Kansas City, Missouri, Missouri, 64114, United States

Legal authority United States - State Of Missouri
Legal form Corporation
Country registered United States, Missouri
Place registered Secretary Of State, State Of Missouri
Registration number 001367614
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand2 1421 320
Current Assets2 6485 159
Debtors5063 839
Net Assets Liabilities-2 100-4 220
Other Debtors1663 032
Property Plant Equipment151 191
Other
Accrued Liabilities Deferred Income6190
Accumulated Depreciation Impairment Property Plant Equipment3115
Administrative Expenses1 8512 732
Average Number Employees During Period69
Cost Sales8263 369
Creditors5 23511 103
Finance Lease Liabilities Present Value Total 540
Fixed Assets4872 264
Gross Profit Loss370168
Increase From Depreciation Charge For Year Property Plant Equipment 112
Intangible Assets4721 073
Intangible Assets Gross Cost4721 073
Net Current Assets Liabilities-2 587-5 944
Operating Profit Loss-1 481-2 564
Other Creditors4 87310 499
Prepayments Accrued Income6518
Profit Loss On Ordinary Activities After Tax-1 220-2 018
Profit Loss On Ordinary Activities Before Tax-1 481-2 564
Property Plant Equipment Gross Cost181 306
Tax Tax Credit On Profit Or Loss On Ordinary Activities261546
Total Additions Including From Business Combinations Intangible Assets 601
Total Additions Including From Business Combinations Property Plant Equipment 1 288
Total Assets Less Current Liabilities-2 100-3 680
Trade Creditors Trade Payables301514
Trade Debtors Trade Receivables275789
Turnover Revenue1 1963 537

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Saturday 1st January 2022
filed on: 5th, March 2024
Free Download (1 page)

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