Burges Salmon Services Limited

General information

Name:

Burges Salmon Services Ltd

Office Address:

One Glass Wharf BS2 0ZX Bristol

Number: 04222484

Incorporation date: 2001-05-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was established is 2001-05-23. Registered under no. 04222484, it is considered a Private Limited Company. You may visit the main office of this firm during office times at the following location: One Glass Wharf, BS2 0ZX Bristol. It has been already thirteen years that This firm's business name is Burges Salmon Services Limited, but until 2011 the business name was Burges Salmon and up to that point, up till 2005-04-27 this business was known under the name Burges Salmon Holdings. It means this company used four different company names. The firm's SIC and NACE codes are 74990: Non-trading company. Sun, 30th Apr 2023 is the last time the accounts were filed.

Within the company, a variety of director's assignments up till now have been met by Roger B. and Christopher S.. Out of these two managers, Christopher S. has administered company for the longest time, having been a part of directors' team since May 2017. At least one secretary in this firm is a limited company, specifically Quayseco Limited.

  • Previous company's names
  • Burges Salmon Services Limited 2011-03-17
  • Burges Salmon Limited 2005-04-27
  • Burges Salmon Holdings Limited 2001-06-19
  • Quayshelfco 847 Limited 2001-05-23

Financial data based on annual reports

Company staff

Roger B.

Role: Director

Appointed: 01 May 2018

Latest update: 8 March 2024

Christopher S.

Role: Director

Appointed: 01 May 2017

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 15 October 2001

Address: Glass Wharf, Bristol, BS2 0ZX

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Burges Salmon Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Glass Wharf, BS2 0ZX and was registered as a PSC under the reg no Oc307212.

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 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
22
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