BURGES SALMON (NORTHERN IRELAND) LIMITED

Overview

Company Name	BURGES SALMON (NORTHERN IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI611307
Jurisdiction	Northern Ireland
Date of Creation	Feb 21, 2012

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 (NORTHERN IRELAND) LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is BURGES SALMON (NORTHERN IRELAND) LIMITED located?

Registered Office Address	Forsyth House Cromac Square BT2 8LA Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for BURGES SALMON (NORTHERN IRELAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BURGES SALMON (NORTHERN IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for BURGES SALMON (NORTHERN IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with updates	6 pages	CS01

Feb 12, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	9 pages	AA

Feb 12, 2025	legacy	2 pages	GUARANTEE2

Feb 12, 2025	legacy	1 pages	AGREEMENT2

Jan 28, 2025	legacy	40 pages	PARENT_ACC

Apr 02, 2024	Statement of capital following an allotment of shares on Mar 28, 2024 Capital: GBP 81.25	3 pages	SH01

Apr 02, 2024	Appointment of Mr Richard Anthony Adams as a director on Mar 28, 2024	2 pages	AP01

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Jan 06, 2024	legacy	2 pages	GUARANTEE2

Jan 06, 2024	legacy	2 pages	GUARANTEE2

Jan 06, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	9 pages	AA

Jan 06, 2024	legacy	41 pages	PARENT_ACC

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Jan 06, 2024	legacy	2 pages	GUARANTEE2

Apr 18, 2023	Director's details changed for Mr Richard Charles Pettit on Apr 17, 2023	2 pages	CH01

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	9 pages	AA

Jan 25, 2023	legacy	40 pages	PARENT_ACC

Jan 25, 2023	legacy	1 pages	AGREEMENT2

Jan 25, 2023	legacy	2 pages	GUARANTEE2

Jan 17, 2023	legacy	40 pages	PARENT_ACC

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jun 13, 2022	Director's details changed for Paul Andrew Browne on May 19, 2022	2 pages	CH01

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with updates	6 pages	CS01

Jan 19, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	9 pages	AA

View All Filings

Who are the officers of BURGES SALMON (NORTHERN IRELAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUAYSECO LIMITED

Feb 21, 2012

Secretary

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	2287256

146837890001

ADAMS, Richard Anthony

Mar 28, 2024

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1983-4

Solicitor

246121270001

BREMNER, Euan Mcintosh

Feb 21, 2012

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1975-7

Solicitor

186761460001

BROWNE, Paul Andrew

Sep 09, 2021

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1966-5

Solicitor

141458500003

BULL, Roger

Sep 09, 2021

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1970-10

Solicitor

141458400001

DENNER, Brioney Olivia Jean

Oct 13, 2017

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1976-10

Solicitor

160590050001

EVES, Jonathan William

Oct 13, 2017

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

English

1981-10

Solicitor

197394180002

FAIRLEY, Ross

Oct 13, 2017

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1968-10

Solicitor

141479520002

HOULDEN, John George

Oct 13, 2017

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1974-5

Solicitor

142468290002

JAMES, Lloyd David

Sep 09, 2021

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1980-7

Solicitor

197394200002

MCMILLAN, Stuart

Sep 15, 2021

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1976-10

Solicitor

263006130001

PETTIT, Richard Charles

Nov 08, 2016

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1982-4

Solicitor

197394220002

PUGH, Clive Anthony

Feb 21, 2012

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1971-3

Solicitor

128412100003

SOLOMAN, Gary Clarke

Oct 13, 2017

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1971-8

Solicitor

141676860002

BRIGGS, Justin Haddon Clifford

Oct 13, 2017

Jan 31, 2019

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1971-7

Solicitor

141676830003

CURTIS, Nathan Phillip

Oct 02, 2018

Jun 12, 2020

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1980-4

Solicitor

196915910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGES SALMON (NORTHERN IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Charles Pettit

Nov 08, 2016

Cromac Square

BT2 8LA Belfast

Forsyth House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Burges Salmon Llp

Nov 08, 2016

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc307212

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Clive Anthony Pugh

Apr 06, 2016

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Euan Mcintosh Bremner

Apr 06, 2016

Glass Wharf

BS2 0ZX Bristol

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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