BURGES SALMON COMPANY LIMITED
Overview
| Company Name | BURGES SALMON COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07556770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGES SALMON COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURGES SALMON COMPANY LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGES SALMON COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGES SALMON LIMITED | Mar 17, 2011 | Mar 17, 2011 |
| BURGES SALMON SERVICES LIMITED | Mar 08, 2011 | Mar 08, 2011 |
What are the latest accounts for BURGES SALMON COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BURGES SALMON COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for BURGES SALMON COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Demuth as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Edward John Hampson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2025 | 24 pages | AA | ||
Termination of appointment of James Clifford Fountaine as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amelia Stirling as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Jonathan Beer as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emma Victoria Dowden as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||
Termination of appointment of Robert Halton as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Camilla Louise Usher-Clark as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 31 pages | AA | ||
Second filing for the appointment of Roger Bull as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Richard Carveth Mabyn Read as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Philip Jonathan Beer as a director on May 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Camilla Louise Usher-Clark as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Who are the officers of BURGES SALMON COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BULL, Roger | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 141458400001 | |||||||||
| DEMUTH, Neil | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 221999120001 | |||||||||
| BEER, Philip Jonathan | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 158721970002 | |||||||||
| BEWLEY, Colette Elizabeth | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 154755130001 | |||||||||
| BROWNE, Paul Andrew | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | Solicitor | 141458500001 | |||||||||
| DOWDEN, Emma Victoria | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 156236740001 | |||||||||
| FAIRLEY, Ross | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 141479520002 | |||||||||
| FOUNTAINE, James Clifford | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 159707500001 | |||||||||
| GARD, William John Metherell | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 138214520001 | |||||||||
| HALTON, Robert | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 181361840001 | |||||||||
| HAMPSON, Neil Edward John | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 124127700001 | |||||||||
| KNIGHT, Richard Edward Allen | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 80188570004 | |||||||||
| LIGMAN, Colin James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 141894850002 | |||||||||
| LLEWELLIN, Robert Dale | Director | Glass Wharf BS2 0ZX Bristol One | Uk | British | 160019400001 | |||||||||
| METHERALL, Ann | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 142468310002 | |||||||||
| MORRIS, Peter Harold Abrahall | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 52215530001 | |||||||||
| READ, Richard Carveth Mabyn | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 142172890001 | |||||||||
| RUSSELL, Simon John | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 159707630001 | |||||||||
| STAPLES, Celia Mary | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | Uk | British | 164278590001 | |||||||||
| STIRLING, Amelia | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 257432840001 | |||||||||
| USHER-CLARK, Camilla Louise | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 267462980001 | |||||||||
| WEBB, Martin Stephen | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 250309370001 |
Who are the persons with significant control of BURGES SALMON COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burges Salmon Llp | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0