Burges Salmon Services Limited in Glass Wharf BRISTOL

Burges Salmon Services Limited BRISTOL

Founded in 2001, Burges Salmon Services, classified under reg no. 04222484 is an active company. Currently registered at One BS2 0ZX, Bristol the company has been in the business for twenty three years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023. Since Thu, 17th Mar 2011 Burges Salmon Services Limited is no longer carrying the name Burges Salmon.

The firm has 2 directors, namely Roger B., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 1 May 2017 and Roger B. has been with the company for the least time - from 1 May 2018. As of 28 April 2024, there were 5 ex directors - Peter M., Christopher J. and others listed below. There were no ex secretaries.

Burges Salmon Services 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	04222484
Date of Incorporation	Wed, 23rd May 2001
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Roger B.

Position: Director

Appointed: 01 May 2018

Christopher S.

Position: Director

Appointed: 01 May 2017

Quayseco Limited

Position: Corporate Secretary

Appointed: 15 October 2001

Peter M.

Position: Director

Appointed: 25 January 2010

Resigned: 01 May 2018

Christopher J.

Position: Director

Appointed: 01 May 2009

Resigned: 25 January 2010

Guy S.

Position: Director

Appointed: 15 October 2001

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 15 October 2001

Resigned: 01 May 2017

Richard W.

Position: Director

Appointed: 15 October 2001

Resigned: 30 April 2006

Nqh Limited

Position: Nominee Director

Appointed: 23 May 2001

Resigned: 15 October 2001

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 23 May 2001

Resigned: 15 October 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Burges Salmon Llp from Bristol, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Burges Salmon	March 17, 2011
Burges Salmon Holdings	April 27, 2005
Quayshelfco 847	June 19, 2001

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	56	56

Balance Sheet
Net Assets Liabilities		56	56	56	56	56	56	56
Net Assets Liabilities Including Pension Asset Liability	56	56

Reserves/Capital
Shareholder Funds	56	56

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	56	56	56	56	56	56	56	56
Number Shares Allotted		56	56	56	56	56	56	56
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	56	56

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 6th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 56.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 56.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (16 pages)
363a	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (16 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (15 pages)
363a	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (19 pages)
363a	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (19 pages)
363s	Annual return up to Wed, 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 8th, March 2002	accounts	Free Download (1 page)

Burges Salmon Services Limited BRISTOL

Burges Salmon Services Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Christopher S.

Quayseco Limited

Peter M.

Christopher J.

Guy S.

Robert B.

Richard W.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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