Burges Salmon Company Limited. Head office in Bristol. Check Director.

Burges Salmon Company Limited, Bristol

Burges Salmon Company Limited is a private limited company. Formerly, it was named Burges Salmon Limited (changed on 2011-12-01). Registered at One, Glass Wharf, Bristol BS2 0ZX, the aforementioned 13 years old business was incorporated on 2011-03-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
8 directors can be found in the firm: Philip B. (appointed on 01 May 2021), Camilla U. (appointed on 15 January 2020), Neil H. (appointed on 27 March 2019).

About
Name: Burges Salmon Company Limited
Number: 07556770
Incorporation date: 2011-03-08
End of financial year: 30 April


Address:	One Glass Wharf Bristol BS2 0ZX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Burges Salmon Llp

6 April 2016

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

The deadline for Burges Salmon Company Limited confirmation statement filing is 2024-03-23. The most current confirmation statement was filed on 2023-03-09. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only business Burges Salmon Llp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Glass Wharf, BS2 0ZX Bristol.

Company filing

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Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 15th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 15th, December 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 12th, January 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 9th, January 2022 \| accounts	Free Download (31 pages)
AP01	On May 1, 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on January 15, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
AP01	On January 15, 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 7th, January 2020 \| accounts	Free Download (26 pages)
AP01	On March 27, 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	On March 27, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 10th, January 2019 \| accounts	Free Download (25 pages)
AP01	On September 11, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 24, 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
AP01	On May 16, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP01	On May 1, 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2017 filed on: 10th, January 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 9th, January 2017 \| accounts	Free Download (25 pages)
AP01	On May 1, 2016 new director was appointed. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2016 filed on: 8th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 9, 2016: 10000.00 GBP capital
AA	Full accounts data made up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 9, 2015: 10000.00 GBP capital
AA	Full accounts data made up to April 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (19 pages)
AP01	On May 28, 2014 new director was appointed. filed on: 28th, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
CH01	On April 25, 2014 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2014: 10000.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (18 pages)
AP01	On October 10, 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (3 pages)
AP01	On September 17, 2013 new director was appointed. filed on: 17th, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on December 3, 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on December 3, 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 18, 2012 filed on: 18th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 12th, March 2012 \| annual return	Free Download (7 pages)
CERTNM	Company name changed burges salmon LIMITEDcertificate issued on 01/12/11 filed on: 1st, December 2011 \| change of name	Free Download (3 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on October 4, 2011: 10000.00 GBP filed on: 11th, October 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, September 2011 \| resolution	Free Download (7 pages)
TM01	Director's appointment was terminated on August 31, 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
AP01	On May 12, 2011 new director was appointed. filed on: 12th, May 2011 \| officers	Free Download (3 pages)
AP01	On April 28, 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 28, 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 28, 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 28, 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 28, 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 28, 2011 new director was appointed. filed on: 28th, April 2011 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to April 30, 2012 filed on: 21st, March 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2011 \| resolution	Free Download (7 pages)
CERTNM	Company name changed burges salmon services LIMITEDcertificate issued on 17/03/11 filed on: 17th, March 2011 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2011 \| incorporation	Free Download (55 pages)

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