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Burges Salmon (Northern Ireland) Limited

Burges Salmon (Northern Ireland) Limited is an active company incorporated on 21 February 2012 with the registered office located in Belfast, County Down. Burges Salmon (Northern Ireland) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI611307
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Burges Salmon (Northern Ireland) Limited
Contact Update Details
Address
Forsyth House
Cromac Square
Belfast
BT2 8LA
Same address for the past 11 years
Telephone
02890511328
Email
Unreported
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People
Officers
15
Shareholders
13
Controllers (PSC)
1
Richard Anthony Adams
Director • Solicitor • British • Lives in UK • Born in Apr 1983
Mr Richard Charles Pettit
Director • Solicitor • British • Lives in England • Born in Apr 1982
Mr Gary Clarke Soloman
Director • Solicitor • British • Lives in England • Born in Aug 1971
Roger Bull
Director • Solicitor • British • Lives in UK • Born in Oct 1970
Mr Stuart McMillan
Director • Solicitor • British • Lives in UK • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burges Salmon LLP
Euan McIntosh Bremner, Mr Clive Anthony Pugh, and 12 more are mutual people.
Active
BS Pensions Trustees Limited
Mr Clive Anthony Pugh, Roger Bull, and 1 more are mutual people.
Active
Burges Salmon (Scotland) Limited
Ross Fairley, Roger Bull, and 1 more are mutual people.
Active
Quayseco Limited
Ross Fairley and Roger Bull are mutual people.
Active
NQH Limited
Ross Fairley and Roger Bull are mutual people.
Active
NQH (Co. Sec.) Limited
Ross Fairley and Roger Bull are mutual people.
Active
Burges Salmon Services Limited
Ross Fairley and Roger Bull are mutual people.
Active
BS Trustees Limited
Mr Clive Anthony Pugh and Roger Bull are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£115.41K
Decreased by £9.06K (-7%)
Turnover
£96.81K
Increased by £26.75K (+38%)
Employees
Unreported
Same as previous period
Total Assets
£233.43K
Decreased by £7.35K (-3%)
Total Liabilities
-£233.35K
Decreased by £7.36K (-3%)
Net Assets
£81
Increased by £6 (+8%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Richard Anthony Adams Resigned
2 Months Ago on 31 Aug 2025
Mrs Anna Elaine Vangrove Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Feb 2025
Mr Richard Anthony Adams Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Mr Richard Charles Pettit Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Richard Anthony Adams as a director on 31 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mrs Anna Elaine Vangrove as a director on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Richard Anthony Adams as a director on 28 March 2024
Submitted on 2 Apr 2024
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Repayment History
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