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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, Bristol. Burges Salmon Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07556770
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
Same address since incorporation
Telephone
01179392000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Head Of Personnel • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in England • Born in May 1967
Director • Solicitor • British • Lives in UK • Born in May 1974
Director • Director Of Best Practice & Operations • British • Lives in UK • Born in Dec 1979
Director • Solicitor • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BS Pensions Trustees Limited
Roger Bull and Quayseco Limited are mutual people.
Active
Burges Salmon (Northern Ireland) Limited
Quayseco Limited and Roger Bull are mutual people.
Active
Burges Salmon LLP
Roger Bull and Philip Jonathan Beer are mutual people.
Active
Burges Salmon (Scotland) Limited
Quayseco Limited and Roger Bull are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
7 Redland Park, Bristol 6 Limited
Mr Neil Edward John Hampson is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£225K
Decreased by £3.86M (-94%)
Turnover
£222K
Decreased by £66.72M (-100%)
Employees
Unreported
Decreased by 875 (-100%)
Total Assets
£387K
Decreased by £3.71M (-91%)
Total Liabilities
-£116K
Decreased by £3.7M (-97%)
Net Assets
£271K
Decreased by £11K (-4%)
Debt Ratio (%)
30%
Decreased by 63.14% (-68%)
Latest Activity
James Clifford Fountaine Resigned
6 Months Ago on 8 Apr 2025
Amelia Stirling Resigned
6 Months Ago on 8 Apr 2025
Emma Victoria Dowden Resigned
6 Months Ago on 8 Apr 2025
Philip Jonathan Beer Resigned
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Camilla Louise Usher-Clark Resigned
1 Year 6 Months Ago on 30 Apr 2024
Robert Halton Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Termination of appointment of Philip Jonathan Beer as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Emma Victoria Dowden as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Amelia Stirling as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of James Clifford Fountaine as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 24 Dec 2024
Termination of appointment of Robert Halton as a director on 30 April 2024
Submitted on 21 Oct 2024
Termination of appointment of Camilla Louise Usher-Clark as a director on 30 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 15 Dec 2023
Repayment History
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