Burges Salmon (northern Ireland) Limited

General information

Name:

Burges Salmon (northern Ireland) Ltd

Office Address:

Forsyth House Cromac Square BT2 8LA Belfast

Number: NI611307

Incorporation date: 2012-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burges Salmon (northern Ireland) came into being in 2012 as a company enlisted under no NI611307, located at BT2 8LA Belfast at Forsyth House. The company has been in business for twelve years and its status at the time is active. The company's SIC code is 69102, that means Solicitors. 2022-04-30 is the last time company accounts were filed.

Considering this enterprise's constant development, it was necessary to formally appoint extra directors, to name just a few: Stuart M., Paul B., Roger B. who have been assisting each other since September 2021 to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

The companies with significant control over this firm include: Burges Salmon Llp has substantial control or influence over the company. This business can be reached in Bristol at Glass Wharf, BS2 0ZX and was registered as a PSC under the reg no Oc307212.

Financial data based on annual report

Company staff

Stuart M.

Role: Director

Appointed: 15 September 2021

Latest update: 7 February 2024

Paul B.

Role: Director

Appointed: 09 September 2021

Latest update: 7 February 2024

Roger B.

Role: Director

Appointed: 09 September 2021

Latest update: 7 February 2024

Lloyd J.

Role: Director

Appointed: 09 September 2021

Latest update: 7 February 2024

Jonathan E.

Role: Director

Appointed: 13 October 2017

Latest update: 7 February 2024

Ross F.

Role: Director

Appointed: 13 October 2017

Latest update: 7 February 2024

John H.

Role: Director

Appointed: 13 October 2017

Latest update: 7 February 2024

Gary S.

Role: Director

Appointed: 13 October 2017

Latest update: 7 February 2024

Brioney D.

Role: Director

Appointed: 13 October 2017

Latest update: 7 February 2024

Richard P.

Role: Director

Appointed: 08 November 2016

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 21 February 2012

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 7 February 2024

Clive P.

Role: Director

Appointed: 21 February 2012

Latest update: 7 February 2024

Euan B.

Role: Director

Appointed: 21 February 2012

Latest update: 7 February 2024

People with significant control

Burges Salmon Llp
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc307212
Notified on 8 November 2016
Nature of control:
substantial control or influence
Richard P.
Notified on 8 November 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Euan B.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive P.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-02-21
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 30th April 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
12
Company Age

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