Burges Salmon Pension Trustees Limited in Glass Wharf BRISTOL

Burges Salmon Pension Trustees Limited BRISTOL

Founded in 2008, Burges Salmon Pension Trustees, classified under reg no. 06538648 is an active company. Currently registered at One BS2 0ZX, Bristol the company has been in the business for sixteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2008-06-20 Burges Salmon Pension Trustees Limited is no longer carrying the name Temple Trustees.

The company has 3 directors, namely Roger B., Clive P. and Richard K.. Of them, Clive P., Richard K. have been with the company the longest, being appointed on 1 April 2008 and Roger B. has been with the company for the least time - from 1 May 2018. As of 23 May 2024, there were 8 ex directors - Peter M., Christopher J. and others listed below. There were no ex secretaries.

Burges Salmon Pension Trustees Limited Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06538648
Date of Incorporation	Wed, 19th Mar 2008
Industry	Non-trading company
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (253 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Roger B.

Position: Director

Appointed: 01 May 2018

Clive P.

Position: Director

Appointed: 01 April 2008

Richard K.

Position: Director

Appointed: 01 April 2008

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Burges Salmon Llp from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burges Salmon Llp

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Temple Trustees	June 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 19th, November 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-31 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-05-01 filed on: 8th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-01 filed on: 8th, May 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 29th, December 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-05 filed on: 7th, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 21st, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-19: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 20th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-02 filed on: 2nd, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 9th, January 2013	accounts	Free Download (3 pages)
CH01	On 2012-09-18 director's details were changed filed on: 19th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 13th, January 2012	accounts	Free Download (3 pages)
CH01	On 2011-03-25 director's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 13th, January 2011	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2010-08-16 filed on: 18th, August 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-08-16 filed on: 16th, August 2010	address	Free Download (1 page)
TM01	Director appointment termination date: 2010-04-17 filed on: 17th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 19th, March 2010	annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-02-01 filed on: 1st, February 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-01-26 filed on: 26th, January 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, January 2010	accounts	Free Download (3 pages)
CH01	On 2009-12-03 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-03 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
288a	On 2009-05-12 Director appointed filed on: 12th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-06 Appointment terminated director filed on: 6th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (5 pages)
288b	On 2008-09-22 Appointment terminated director filed on: 22nd, September 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2008	incorporation	Free Download (12 pages)
CERTNM	Company name changed temple trustees LIMITEDcertificate issued on 20/06/08 filed on: 20th, June 2008	change of name	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, June 2008	officers	Free Download (1 page)
288a	On 2008-04-15 Director appointed filed on: 15th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-14 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-14 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 11th, April 2008	accounts	Free Download (1 page)
288b	On 2008-04-11 Appointment terminated director filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, March 2008	incorporation	Free Download (18 pages)

Burges Salmon Pension Trustees Limited BRISTOL

Burges Salmon Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Clive P.

Richard K.

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Peter M.

Christopher J.

Katherine G.

Emma H.

Guy S.

Sarah J.

Justin B.

Timothy I.

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People with significant control

Company previous names

Annual reports financial information

Company filings

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