BURGES SALMON COMPANY LIMITED

Key Data

Status

Active

Company No.

07556770

Incorporation date

08/03/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2011)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

16/02/2026

Appointment of Mr Neil Demuth as a director on 2025-11-01

View PDF (2 pages)

13/02/2026

Termination of appointment of Neil Edward John Hampson as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Full accounts made up to 2025-04-30

View PDF (24 pages)

08/04/2025

Termination of appointment of Philip Jonathan Beer as a director on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Emma Victoria Dowden as a director on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Amelia Stirling as a director on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of James Clifford Fountaine as a director on 2025-04-08

View PDF (1 pages)

24/12/2024

Full accounts made up to 2024-04-30

View PDF (25 pages)

21/10/2024

Termination of appointment of Robert Halton as a director on 2024-04-30

View PDF (1 pages)

21/10/2024

Termination of appointment of Camilla Louise Usher-Clark as a director on 2024-04-30

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

15/12/2023

Full accounts made up to 2023-04-30

View PDF (31 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

09/01/2022

Full accounts made up to 2021-04-30

View PDF (31 pages)

21/10/2021

Second filing for the appointment of Roger Bull as a director

View PDF (3 pages)

04/05/2021

Termination of appointment of Richard Carveth Mabyn Read as a director on 2021-04-30

View PDF (1 pages)

04/05/2021

Appointment of Philip Jonathan Beer as a director on 2021-05-01

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

03/02/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Camilla Louise Usher-Clark as a director on 2020-01-15

View PDF (2 pages)

24/02/2020

Termination of appointment of Ann Metherall as a director on 2020-01-15

View PDF (1 pages)

07/01/2020

Full accounts made up to 2019-04-30

View PDF (26 pages)

11/04/2019

Appointment of Ms Amelia Stirling as a director on 2019-03-27

View PDF (2 pages)

10/04/2019

Termination of appointment of Martin Webb as a director on 2019-03-27

View PDF (1 pages)

10/04/2019

Appointment of Mr Neil Hampson as a director on 2019-03-27

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2018-04-30

View PDF (25 pages)

12/09/2018

Appointment of Mr Martin Webb as a director on 2018-09-11

View PDF (2 pages)

28/08/2018

Termination of appointment of Simon John Russell as a director on 2018-08-24

View PDF (1 pages)

23/05/2018

Appointment of Ann Metherall as a director on 2018-05-16

View PDF (2 pages)

11/05/2018

Termination of appointment of Richard Edward Allen Knight as a director on 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Peter Harold Abrahall Morris as a director on 2018-05-01

View PDF (1 pages)

08/05/2018

Appointment of Roger Bull as a director on 2018-05-01

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

04/08/2017

Second filing for the termination of Ross Fairley as a director

View PDF (5 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

09/01/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

08/06/2016

Termination of appointment of Ross Fairley as a director on 2016-05-01

View PDF (2 pages)

08/06/2016

Appointment of Richard Carveth Mabyn Read as a director on 2016-05-01

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

29/01/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

16/01/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

28/05/2014

Appointment of Richard Edward Allen Knight as a director

View PDF (3 pages)

01/05/2014

Termination of appointment of Colin Ligman as a director

View PDF (1 pages)

29/04/2014

Director's details changed for Colin James Ligman on 2014-04-25

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

23/01/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

10/10/2013

Appointment of Colin James Ligman as a director

View PDF (3 pages)

17/09/2013

Appointment of Robert Halton as a director

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

03/12/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

03/12/2012

Termination of appointment of Colette Bewley as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of William Gard as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Celia Staples as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

01/12/2011

Certificate of change of name

View PDF (3 pages)

03/11/2011

Appointment of Celia Mary Staples as a director

View PDF (3 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-10-04

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02/09/2011

Resolutions

View PDF (7 pages)

31/08/2011

Termination of appointment of Paul Browne as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Robert Llewellin as a director

View PDF (1 pages)

12/05/2011

Appointment of Robert Dale Llewellin as a director

View PDF (3 pages)

28/04/2011

Appointment of Ross Fairley as a director

View PDF (3 pages)

28/04/2011

Appointment of Simon John Russell as a director

View PDF (3 pages)

28/04/2011

Appointment of Emma Victoria Dowden as a director

View PDF (3 pages)

28/04/2011

Appointment of William John Metherell Gard as a director

View PDF (3 pages)

28/04/2011

Appointment of James Clifford Fountaine as a director

View PDF (3 pages)

28/04/2011

Appointment of Mrs Colette Elizabeth Bewley as a director

View PDF (3 pages)

21/03/2011

Current accounting period extended from 2012-03-31 to 2012-04-30

View PDF (3 pages)

21/03/2011

Resolutions

View PDF (7 pages)

17/03/2011

Certificate of change of name

View PDF (3 pages)

08/03/2011

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/03/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stirling, Amelia	Director	27/03/2019 - 08/04/2025	-
Fairley, Ross	Director	21/04/2011 - 30/04/2016	11
Hampson, Neil Edward John	Director	27/03/2019 - 31/12/2025	26
Bull, Roger	Director	01/05/2018 - Present	16
Demuth, Neil	Director	01/11/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURGES SALMON COMPANY LIMITED

BURGES SALMON COMPANY LIMITED is an(a) Active company incorporated on 08/03/2011 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGES SALMON COMPANY LIMITED?

BURGES SALMON COMPANY LIMITED is currently Active. It was registered on 08/03/2011 .

Where is BURGES SALMON COMPANY LIMITED located?

BURGES SALMON COMPANY LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does BURGES SALMON COMPANY LIMITED do?

BURGES SALMON COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURGES SALMON COMPANY LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.