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RCS update : on 08/05/2026

BURNS & MCDONNELL EUROPE (UK) LIMITED

Active
•
09913412
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London
Activity
Architectural activities
Workforce
83 employees
Incorporation
11/12/2015
Officers
Christopher Alan BAXTER, CSC CLS (UK) LIMITED, Michael William BROWN, Kelli Ann HADEN

Legal information

BURNS & MCDONNELL EUROPE (UK) LIMITED

Number
09913412
Legal form
Private limited company
Legal situation

normal

Activity

BURNS & MCDONNELL EUROPE (UK) LIMITED

Code SIC
71111, 71121, 71122, 71129•Architectural activities, Engineering design activities for industrial process and production, Engineering related scientific and technical consulting activities, Other engineering activities
Fields of activity
Architectural activities, engineering design activities for industrial process and production, engineering related scientific and technical consulting activities, other engineering activities

Officers and representatives

BURNS & MCDONNELL EUROPE (UK) LIMITED

7 officers and representatives

Christopher Alan BAXTER
Quality:  Secretary
In office since the :  11/12/2015
Address:  9400, Ward Parkway 64114 Kansas City
CSC CLS (UK) LIMITED
Quality:  Corporate-secretary
In office since the :  27/08/2025
Address:  5, Churchill Place 10th Floor E14 5HU London
Michael William BROWN
Quality:  Director
In office since the :  11/12/2015
Nationality:  American
Date of birth:  02/1966
Address:  9400, Ward Parkway 64114 Kansas City
Kelli Ann HADEN
Quality:  Director
In office since the :  11/11/2022
Nationality:  American
Date of birth:  12/1981
Address:  9400, Ward Parkway 64114 Kansas City
Former officers
CORPORATION SERVICE COMPANY (UK) LIMITED
Quality:  Corporate-secretary
In office since the :  12/02/2018
Until:  27/08/2025
Address:  C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor E14 5HU London
Raymond Joseph KOWALIK
Quality:  Director
In office since the :  11/12/2015
Until:  31/12/2023
Nationality:  American
Date of birth:  04/1964
Address:  9400, Ward Parkway 64114 Kansas City
Dennis William SCOTT
Quality:  Director
In office since the :  11/12/2015
Until:  31/12/2021
Nationality:  American
Date of birth:  10/1962
Address:  9400, Ward Parkway 64114 Kansas City

Ultimate beneficial owners

BURNS & MCDONNELL EUROPE (UK) LIMITED

Burns & Mcdonnell Enterprises Limited
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Filling history

BURNS & MCDONNELL EUROPE (UK) LIMITED

26 documents

Termination of appointment of Corporation Service Company
  • Uk
18/09/2025
Appointment of Csc Cls
  • Uk
18/09/2025
Registered office address changed from C/O Corporation Service Company
  • Uk
  • Uk
18/09/2025
Confirmation statement made on 10 December 2024 with no updates
12/12/2024
Termination of appointment of Raymond Joseph Kowalik as a director on 31 December 2023
08/11/2024
Confirmation statement made on 10 December 2023 with no updates
19/12/2023
Confirmation statement made on 10 December 2022 with no updates
22/12/2022
Appointment of Ms Kelli Ann Haden as a director on 11 November 2022
21/12/2022
Termination of appointment of Dennis William Scott as a director on 31 December 2021
14/04/2022
Confirmation statement made on 10 December 2021 with no updates
22/12/2021

Annual accounts

BURNS & MCDONNELL EUROPE (UK) LIMITED

10 documents

Full accounts made up to 31 December 2024
23/09/2025
Full accounts made up to 31 December 2023
03/12/2024
Financial statements 2023
31/12/2023
Full accounts made up to 31 December 2022
03/10/2023
Full accounts made up to 31 December 2021
09/01/2023
Full accounts made up to 31 December 2020
16/09/2021
Total exemption full accounts made up to 31 December 2019
12/11/2020
Full accounts made up to 31 December 2018
09/10/2019
Full accounts made up to 31 December 2017
01/10/2018
Full accounts made up to 31 December 2016
14/09/2017

Contact informations

BURNS & MCDONNELL EUROPE (UK) LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London