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BURGES SALMON COMPANY LIMITED (07556770)

BURGES SALMON COMPANY LIMITED (07556770) is an active UK company. incorporated on 8 March 2011. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BURGES SALMON COMPANY LIMITED has been registered for 15 years. Current directors include BULL, Roger, DEMUTH, Neil.

Company Number
07556770
Status
active
Type
ltd
Incorporated
8 March 2011
Age
15 years
Address
One, Bristol, BS2 0ZX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BULL, Roger, DEMUTH, Neil
SIC Codes
82990

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BURGES SALMON COMPANY LIMITED

BURGES SALMON COMPANY LIMITED is an active company incorporated on 8 March 2011 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BURGES SALMON COMPANY LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07556770

LTD Company

Age

15 Years

Incorporated 8 March 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027

Previous Company Names

BURGES SALMON LIMITED
From: 17 March 2011To: 1 December 2011
BURGES SALMON SERVICES LIMITED
From: 8 March 2011To: 17 March 2011
Contact
Address

One Glass Wharf Bristol, BS2 0ZX,

Timeline

42 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
May 11
Director Left
Aug 11
Director Left
Aug 11
Funding Round
Oct 11
Director Joined
Nov 11
Director Left
Apr 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Sept 13
Director Joined
Oct 13
Director Left
Apr 14
Director Joined
May 14
Director Left
Jun 16
Director Joined
Jun 16
Director Left
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Feb 20
Director Left
Feb 20
Director Left
May 21
Director Joined
May 21
Director Left
Oct 24
Director Left
Oct 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Feb 26
Director Joined
Feb 26
1
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

QUAYSECO LIMITED

Active
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 08 Mar 2011

BULL, Roger

Active
Glass Wharf, BristolBS2 0ZX
Born October 1970
Director
Appointed 01 May 2018

DEMUTH, Neil

Active
Glass Wharf, BristolBS2 0ZX
Born March 1976
Director
Appointed 01 Nov 2025

BEER, Philip Jonathan

Resigned
Glass Wharf, BristolBS2 0ZX
Born May 1974
Director
Appointed 01 May 2021
Resigned 08 Apr 2025

BEWLEY, Colette Elizabeth

Resigned
Glass Wharf, BristolBS2 0ZX
Born March 1965
Director
Appointed 21 Apr 2011
Resigned 30 Nov 2012

BROWNE, Paul Andrew

Resigned
Glass Wharf, BristolBS2 0ZX
Born May 1966
Director
Appointed 08 Mar 2011
Resigned 02 Aug 2011

DOWDEN, Emma Victoria

Resigned
Glass Wharf, BristolBS2 0ZX
Born December 1979
Director
Appointed 21 Apr 2011
Resigned 08 Apr 2025

FAIRLEY, Ross

Resigned
Glass Wharf, BristolBS2 0ZX
Born October 1968
Director
Appointed 21 Apr 2011
Resigned 30 Apr 2016

FOUNTAINE, James Clifford

Resigned
Glass Wharf, BristolBS2 0ZX
Born March 1971
Director
Appointed 21 Apr 2011
Resigned 08 Apr 2025

GARD, William John Metherell

Resigned
Glass Wharf, BristolBS2 0ZX
Born August 1963
Director
Appointed 21 Apr 2011
Resigned 30 Nov 2012

HALTON, Robert

Resigned
Glass Wharf, BristolBS2 0ZX
Born September 1958
Director
Appointed 01 Sept 2013
Resigned 30 Apr 2024

HAMPSON, Neil Edward John

Resigned
Glass Wharf, BristolBS2 0ZX
Born May 1967
Director
Appointed 27 Mar 2019
Resigned 31 Dec 2025

KNIGHT, Richard Edward Allen

Resigned
Glass Wharf, BristolBS2 0ZX
Born June 1975
Director
Appointed 01 May 2014
Resigned 30 Apr 2018

LIGMAN, Colin James

Resigned
Glass Wharf, BristolBS2 0ZX
Born August 1972
Director
Appointed 24 Sept 2013
Resigned 30 Apr 2014

LLEWELLIN, Robert Dale

Resigned
Glass Wharf, BristolBS2 0ZX
Born August 1948
Director
Appointed 10 May 2011
Resigned 23 Aug 2011

METHERALL, Ann

Resigned
Glass Wharf, BristolBS2 0ZX
Born June 1964
Director
Appointed 16 May 2018
Resigned 15 Jan 2020

MORRIS, Peter Harold Abrahall

Resigned
Glass Wharf, BristolBS2 0ZX
Born April 1957
Director
Appointed 08 Mar 2011
Resigned 01 May 2018

READ, Richard Carveth Mabyn

Resigned
Glass Wharf, BristolBS2 0ZX
Born August 1974
Director
Appointed 01 May 2016
Resigned 30 Apr 2021

RUSSELL, Simon John

Resigned
Glass Wharf, BristolBS2 0ZX
Born November 1966
Director
Appointed 21 Apr 2011
Resigned 24 Aug 2018

STAPLES, Celia Mary

Resigned
Glass Wharf, BristolBS2 0ZX
Born April 1954
Director
Appointed 18 Oct 2011
Resigned 30 Mar 2012

STIRLING, Amelia

Resigned
Glass Wharf, BristolBS2 0ZX
Born May 1968
Director
Appointed 27 Mar 2019
Resigned 08 Apr 2025

USHER-CLARK, Camilla Louise

Resigned
Glass Wharf, BristolBS2 0ZX
Born March 1976
Director
Appointed 15 Jan 2020
Resigned 30 Apr 2024

WEBB, Martin Stephen

Resigned
Glass Wharf, BristolBS2 0ZX
Born April 1976
Director
Appointed 11 Sept 2018
Resigned 27 Mar 2019

Persons with significant control

1

Burges Salmon Llp

Active
Glass Wharf, BristolBS2 0ZX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
21 October 2021
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Second Filing Of Director Termination With Name
4 August 2017
RP04TM01RP04TM01
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Full
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Full
16 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name
28 May 2014
AP01Appointment of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Full
23 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Accounts With Accounts Type Full
3 December 2012
AAAnnual Accounts
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Certificate Change Of Name Company
1 December 2011
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
3 November 2011
AP01Appointment of Director
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Resolution
2 September 2011
RESOLUTIONSResolutions
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 March 2011
AA01Change of Accounting Reference Date
Resolution
21 March 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 March 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 March 2011
NEWINCIncorporation