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BURGES SALMON SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burges Salmon Services Limited. The company was founded 23 years ago and was given the registration number 04222484. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURGES SALMON SERVICES LIMITED
Company Number:04222484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, BS2 0ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary15 October 2001Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 May 2018Active
One, Glass Wharf, Bristol, BS2 0ZX

Director01 May 2017Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary23 May 2001Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director15 October 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director01 May 2009Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director25 January 2010Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director23 May 2001Active
Church Farm Church Lane, East Harptree, Bristol, BS40 6BD

Director15 October 2001Active
Benter House, Stratton On The Fosse, Bath, BA3 4SZ

Director15 October 2001Active

People with Significant Control

Burges Salmon Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Second filing of director appointment with name.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Officers

Appoint person director company with name date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-05-02Officers

Appoint person director company with name date.

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2017-05-02Officers

Termination director company with name termination date.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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