BURGES SALMON LLP
Active - Accounts Filed
General Information
NAME
BURGES SALMON LLP
COMPANY NUMBER
OC307212
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/03/2004
(20 years and 8 months old)
WEBSITE
www.burges-salmon.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0ZX
Telephone: 01179392000
TPS: Yes
6 New Street Square
London
EC4A 3BF
Telephone: 76851200
One Glass Wharf
Bristol
Avon
BS2 0ZX
Telephone: 9392000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BS PENSIONS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Claire Linsey MacLean (930852791) has left the board |
| 02/08/2024 | Craig Michael Whelton (918673283) has left the board |
| 12/06/2024 | Ann Metherall (914246831) has left the board |
Credit Risk Overview
Want to learn more about BURGES SALMON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGES SALMON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGES SALMON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2004 - Present (20 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2004 - Present (20 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2004 - Present (20 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
31/03/2004 - Present (20 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2004 - Present (20 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BS PENSIONS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BS TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON (SCOTLAND) LIMITED | Non-Trading | View Report |
| BURGES SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON SERVICES LIMITED | Non-Trading | View Report |
| BURGES SALMON TRUSTEES LIMITED | Non-Trading | View Report |
| BURWELL NOMINEES LIMITED | Company is dissolved | View Report |
| NARROW QUAY TRUSTEES LIMITED | Non-Trading | View Report |
| NQH (CO. SEC.) LIMITED | Non-Trading | View Report |
| NQH LIMITED | Non-Trading | View Report |
| QUAYSECO LIMITED | Non-Trading | View Report |
| WHARFSIDE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Claire Linsey MacLean (930852791) has left the board |
| 02/08/2024 | Craig Michael Whelton (918673283) has left the board |
| 12/06/2024 | Ann Metherall (914246831) has left the board |
| 12/06/2024 | New Board Member Magnus James William Miller (928901293) Appointed |
| 07/06/2024 | New Board Member Ann Metherall (914246831) Appointed |
| 15/05/2024 | New Board Member Gemma Anne Ludgate (932294657) Appointed |
| 10/05/2024 | New Board Member Steven Hull (932283187) Appointed |
| 06/05/2024 | New Board Member Caroline Verena Julia Brown (932265577) Appointed |
| 06/05/2024 | New Board Member Timothy John Towers Williams (932265578) Appointed |
| 06/05/2024 | New Board Member Lydia Rachel Cullimore (932265576) Appointed |
| 06/05/2024 | New Board Member Christopher Ian Brown (932265579) Appointed |
| 06/05/2024 | New Board Member Rosamond Isabel Harris (932265575) Appointed |
| 03/05/2024 | Ann Metherall (914246831) has left the board |
| 27/12/2023 | New Accounts filed |
| 10/07/2023 | Jeremy Matthew George Bell (922164527) has left the board |
| 28/06/2023 | New Board Member Katherine Nicola Flower (931059811) Appointed |
| 02/06/2023 | Andrew Alexander Dunlop (914145854) has left the board |
| 04/05/2023 | Simon Anthony Coppen (914145857) has left the board |
| 04/05/2023 | New Board Member Claire Linsey MacLean (930852791) Appointed |
| 04/05/2023 | New Board Member Abraham Johannes Venter (930852788) Appointed |
| 04/05/2023 | New Board Member Alex Lloyd (930852789) Appointed |
| 04/05/2023 | New Board Member Alexander Peter Minhinick (930852792) Appointed |
| 04/05/2023 | New Board Member Charlotte Joanne Whitaker (930852793) Appointed |
| 04/05/2023 | Marcus Roderick Harling (914145839) has left the board |
| 04/05/2023 | New Board Member Alec Stuart Whiter (930852790) Appointed |
| 20/04/2023 | New Board Member Rohan Anthony Campbell (920816828) Appointed |
| 13/04/2023 | New Board Member Andrew Jonathan Mills (930774688) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | Beatrice Puoti (910775358) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 05/01/2023 | Sian Louise Edmunds (915540652) has left the board |
| 10/11/2022 | New Board Member Malcolm James Robert Donald (913901110) Appointed |
| 13/05/2022 | Christopher Michael Joseph Godfrey (914145846) has left the board |
| 06/05/2022 | New Board Member David Richard Varney (929536459) Appointed |
| 06/05/2022 | New Board Member Jessica Jenkins (929536475) Appointed |
| 06/05/2022 | Alastair Charles Morrison (914146609) has left the board |
| 06/05/2022 | New Board Member Richard James Handel (920257778) Appointed |
| 06/05/2022 | New Board Member Ian Douglas Truman (929536463) Appointed |
| 06/05/2022 | New Board Member Lucy Pegler (929536461) Appointed |
| 06/05/2022 | New Board Member Brian Wong (929536458) Appointed |
| 06/05/2022 | New Board Member Martin Andrew William Cook (929536472) Appointed |
| 06/05/2022 | New Board Member Laura Marie Wisdom (929536460) Appointed |
| 06/05/2022 | New Board Member James Patrick Hamilton Horton (929536462) Appointed |
| 06/05/2022 | New Board Member Hilary Susan Elizabeth Barclay (929536474) Appointed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/10/2021 | Simon Andrew Tilling (918005671) has left the board |
| 06/05/2021 | New Board Member Emily Roberts (928274678) Appointed |
| 06/05/2021 | New Board Member Victoria Allsopp (928274676) Appointed |
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