BURGES SALMON COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BURGES SALMON COMPANY LIMITED

COMPANY NUMBER
07556770

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/03/2011 (13 years and 9 months old)

WEBSITE
www.burges-salmon.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
17/03/2011 01/12/2011
BURGES SALMON LIMITED
View all previous names

REGISTERED ADDRESS

ONE GLASS WHARF
BRISTOL
BS2 0ZX

Telephone: 01179392000
TPS: Yes

TRADING ADDRESSES

One Glass Wharf
Bristol
Avon
BS2 0ZX

Telephone: 9392000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

20.35%

NET WORTH

£282k

533.85%

TOTAL LIABILITIES

£3.8M

44.66%

NET ASSETS

£282k

23.78%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURGES SALMON LLP	Active - Accounts Filed	View Report
BURGES SALMON COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Robert Halton (918136184) has left the board
Date: 23/10/2024	Event: Camilla Louise Usher-Clark (926746298) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURGES SALMON COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

20.35%

NET WORTH

£282k

533.85%

TOTAL LIABILITIES

£3.8M

44.66%

NET ASSETS

£282k

23.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BURGES SALMON LLP	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
QUAYSECO LIMITED 08/03/2011 - Present (13 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 126 Past: 273	View Report
Emma Victoria Dowden 21/04/2011 - Present (13 years and 7 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Clifford Fountaine 21/04/2011 - Present (13 years and 7 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Bull 01/05/2018 - Present (6 years and 7 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Neil Edward John Hampson 27/03/2019 - Present (5 years and 8 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 56	View Report

Documents

Filter

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
Date: 23/10/2024	Event: Robert Halton (918136184) has left the board
Date: 23/10/2024	Event: Camilla Louise Usher-Clark (926746298) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Accounts filed
Date: 06/05/2021	Event: New Board Member Philip Jonathan Beer (915872197) Appointed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Board Member Camilla Louise Usher-Clark (926746298) Appointed
Date: 26/02/2020	Event: Ann Metherall (914246831) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 19/04/2019	Event: Neil Hampson (925739525) has left the board
Date: 19/04/2019	Event: New Board Member Neil Edward John Hampson (912412770) Appointed
Date: 15/04/2019	Event: New Board Member Amelia Stirling (925743284) Appointed
Date: 12/04/2019	Event: Martin Webb (925030937) has left the board
Date: 12/04/2019	Event: New Board Member Neil Hampson (925739525) Appointed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 14/09/2018	Event: New Board Member Martin Webb (925030937) Appointed
Date: 30/08/2018	Event: Simon John Russell (915970763) has left the board
Date: 25/05/2018	Event: New Board Member Ann Metherall (914246831) Appointed
Date: 15/05/2018	Event: Richard Edward Allen Knight (908018857) has left the board
Date: 10/05/2018	Event: Peter Harold Abrahall Morris (905221553) has left the board
Date: 10/05/2018	Event: New Board Member Roger Bull (914145840) Appointed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 14/03/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 10/06/2016	Event: Ross Fairley (914147952) has left the board
Date: 10/06/2016	Event: New Board Member Richard Carveth Mabyn Read (914217289) Appointed
Date: 13/03/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 08/07/2015	Event: QUAYSECO LIMITED (915835892) has left the board
Date: 08/07/2015	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 13/03/2015	Event: New Annual Return filed
Date: 21/01/2015	Event: New Accounts filed
Date: 30/05/2014	Event: New Board Member Richard Edward Allen Knight (908018857) Appointed
Date: 05/05/2014	Event: Colin James Ligman (914189485) has left the board
Date: 14/03/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: New Accounts filed
Date: 14/10/2013	Event: New Board Member Colin James Ligman (914189485) Appointed
Date: 19/09/2013	Event: New Board Member Robert Halton (918136184) Appointed
Date: 13/03/2013	Event: New Annual Return filed
Date: 08/12/2012	Event: New Accounts filed
Date: 05/12/2012	Event: Colette Elizabeth Bewley (915475513) has left the board

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BURGES SALMON COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£282k

£3.8M

£282k

People Overview

6

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£282k

£3.8M

£282k

Accounts

People Overview

6

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™