Burges Salmon Trustees Limited in Glass Wharf BRISTOL

Burges Salmon Trustees Limited BRISTOL

Burges Salmon Trustees started in year 2000 as Private Limited Company with registration number 04066209. The Burges Salmon Trustees company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX. Since Thursday 30th November 2000 Burges Salmon Trustees Limited is no longer carrying the name Quayshelfco 798.

The company has 11 directors, namely Hilary B., Richard H. and Emma H. and others. Of them, John B. has been with the company the longest, being appointed on 3 June 2003 and Hilary B. and Richard H. have been with the company for the least time - from 1 May 2022. As of 29 May 2024, there were 11 ex directors - Sarah L., Peter M. and others listed below. There were no ex secretaries.

Burges Salmon 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	04066209
Date of Incorporation	Wed, 6th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Hilary B.

Position: Director

Appointed: 01 May 2022

Richard H.

Position: Director

Appointed: 01 May 2022

Emma H.

Position: Director

Appointed: 01 May 2020

Catherine D.

Position: Director

Appointed: 01 May 2020

Roger B.

Position: Director

Appointed: 01 May 2018

Ian C.

Position: Director

Appointed: 01 May 2018

Suzanna H.

Position: Director

Appointed: 01 May 2013

James A.

Position: Director

Appointed: 01 May 2012

Sarah H.

Position: Director

Appointed: 01 May 2012

Thomas H.

Position: Director

Appointed: 06 May 2004

John B.

Position: Director

Appointed: 03 June 2003

Quayseco Limited

Position: Corporate Secretary

Appointed: 10 November 2000

Sarah L.

Position: Director

Appointed: 01 March 2018

Resigned: 23 July 2021

Peter M.

Position: Director

Appointed: 25 January 2010

Resigned: 01 May 2018

Alastair M.

Position: Director

Appointed: 25 January 2010

Resigned: 01 May 2012

Christopher J.

Position: Director

Appointed: 01 May 2009

Resigned: 25 January 2010

Guy S.

Position: Director

Appointed: 12 December 2007

Resigned: 30 April 2009

Beatrice P.

Position: Director

Appointed: 31 August 2005

Resigned: 31 January 2023

Nigel P.

Position: Director

Appointed: 06 May 2004

Resigned: 30 April 2019

Michael E.

Position: Director

Appointed: 10 November 2000

Resigned: 28 February 2013

Catherine H.

Position: Director

Appointed: 10 November 2000

Resigned: 14 March 2017

Alexander M.

Position: Director

Appointed: 10 November 2000

Resigned: 30 April 2009

Charles W.

Position: Director

Appointed: 10 November 2000

Resigned: 14 March 2017

Nqh Limited

Position: Corporate Nominee Director

Appointed: 06 September 2000

Resigned: 10 November 2000

Nqh (co Sec) Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 10 November 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Burges Salmon Llp from Bristol, England. The abovementioned PSC is classified 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, England

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

Quayshelfco 798	November 30, 2000

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	250 000	250 000

Balance Sheet
Net Assets Liabilities		250 000	250 000	250 000	250 000	250 000	250 000	250 000
Net Assets Liabilities Including Pension Asset Liability	250 000	250 000

Reserves/Capital
Shareholder Funds	250 000	250 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Number Shares Allotted		250 000	250 000	250 000	250 000	250 000	250 000	250 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	250 000	250 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th August 2015 filed on: 19th, August 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th August 2014 filed on: 19th, August 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th August 2013 filed on: 19th, August 2013	annual return	Free Download (9 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 19th August 2013	capital
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th August 2012 filed on: 20th, August 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th August 2011 filed on: 23rd, August 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th August 2010 filed on: 1st, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 11th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 31st, December 2008	accounts	Free Download (3 pages)
363a	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 14th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 14th, February 2007	accounts	Free Download (3 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
363a	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 31st August 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
363a	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (3 pages)
363a	Period up to Tuesday 3rd September 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (14 pages)
363a	Period up to Tuesday 3rd September 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (17 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 4th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 4th, January 2001	accounts	Free Download (1 page)

Burges Salmon Trustees Limited BRISTOL

Burges Salmon Trustees Limited Address / Contact

Company Information / Profile

Company staff

Hilary B.

Richard H.

Emma H.

Catherine D.

Roger B.

Ian C.

Suzanna H.

James A.

Sarah H.

Thomas H.

John B.

Quayseco Limited

Sarah L.

Peter M.

Alastair M.

Christopher J.

Guy S.

Beatrice P.

Nigel P.

Michael E.

Catherine H.

Alexander M.

Charles W.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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