BURGES SALMON COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BURGES SALMON COMPANY LIMITED
COMPANY NUMBER
07556770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2011
(13 years and 9 months old)
WEBSITE
www.burges-salmon.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/03/2011
01/12/2011
BURGES SALMON LIMITED
View all previous names
BRISTOL
BS2 0ZX
Telephone: 01179392000
TPS: Yes
One Glass Wharf
Bristol
Avon
BS2 0ZX
Telephone: 9392000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BURGES SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Robert Halton (918136184) has left the board |
| 23/10/2024 | Camilla Louise Usher-Clark (926746298) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGES SALMON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGES SALMON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGES SALMON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
21/04/2011 - Present (13 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2011 - Present (13 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BS PENSIONS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BS TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON (SCOTLAND) LIMITED | Non-Trading | View Report |
| BURGES SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON SERVICES LIMITED | Non-Trading | View Report |
| BURGES SALMON TRUSTEES LIMITED | Non-Trading | View Report |
| BURWELL NOMINEES LIMITED | Company is dissolved | View Report |
| NARROW QUAY TRUSTEES LIMITED | Non-Trading | View Report |
| NQH (CO. SEC.) LIMITED | Non-Trading | View Report |
| NQH LIMITED | Non-Trading | View Report |
| QUAYSECO LIMITED | Non-Trading | View Report |
| WHARFSIDE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Robert Halton (918136184) has left the board |
| 23/10/2024 | Camilla Louise Usher-Clark (926746298) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 06/05/2021 | New Board Member Philip Jonathan Beer (915872197) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Camilla Louise Usher-Clark (926746298) Appointed |
| 26/02/2020 | Ann Metherall (914246831) has left the board |
| 11/01/2020 | New Accounts filed |
| 19/04/2019 | Neil Hampson (925739525) has left the board |
| 19/04/2019 | New Board Member Neil Edward John Hampson (912412770) Appointed |
| 15/04/2019 | New Board Member Amelia Stirling (925743284) Appointed |
| 12/04/2019 | Martin Webb (925030937) has left the board |
| 12/04/2019 | New Board Member Neil Hampson (925739525) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Martin Webb (925030937) Appointed |
| 30/08/2018 | Simon John Russell (915970763) has left the board |
| 25/05/2018 | New Board Member Ann Metherall (914246831) Appointed |
| 15/05/2018 | Richard Edward Allen Knight (908018857) has left the board |
| 10/05/2018 | Peter Harold Abrahall Morris (905221553) has left the board |
| 10/05/2018 | New Board Member Roger Bull (914145840) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 10/06/2016 | Ross Fairley (914147952) has left the board |
| 10/06/2016 | New Board Member Richard Carveth Mabyn Read (914217289) Appointed |
| 13/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/07/2015 | QUAYSECO LIMITED (915835892) has left the board |
| 08/07/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 13/03/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 30/05/2014 | New Board Member Richard Edward Allen Knight (908018857) Appointed |
| 05/05/2014 | Colin James Ligman (914189485) has left the board |
| 14/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 14/10/2013 | New Board Member Colin James Ligman (914189485) Appointed |
| 19/09/2013 | New Board Member Robert Halton (918136184) Appointed |
| 13/03/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 05/12/2012 | Colette Elizabeth Bewley (915475513) has left the board |
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