BURGES SALMON (NORTHERN IRELAND) LIMITED

Key Data

Status

Active

Company No.

NI611307

Incorporation date

21/02/2012

Size

Audit Exemption Subsidiary

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2012)

05/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (6 pages)

23/02/2026

Termination of appointment of Ross Fairley as a director on 2026-02-18

View PDF (1 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (40 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (9 pages)

15/12/2025

Director's details changed for Mrs Anna Elaine Vangrove on 2025-12-15

View PDF (2 pages)

02/09/2025

Termination of appointment of Richard Anthony Adams as a director on 2025-08-31

View PDF (1 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (3 pages)

03/06/2025

Appointment of Mrs Anna Elaine Vangrove as a director on 2025-06-02

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (6 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

12/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (9 pages)

28/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

02/04/2024

Appointment of Mr Richard Anthony Adams as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (9 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Richard Charles Pettit on 2023-04-17

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (0 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

24/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (40 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (9 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (40 pages)

13/06/2022

Director's details changed for Paul Andrew Browne on 2022-05-19

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (6 pages)

19/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (9 pages)

19/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (40 pages)

19/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

19/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

30/11/2021

Director's details changed for Jonathan William Eves on 2021-11-30

View PDF (2 pages)

19/10/2021

Second filing for the appointment of Roger Bull as a director

View PDF (3 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

16/09/2021

Appointment of Paul Andrew Browne as a director on 2021-09-09

View PDF (2 pages)

16/09/2021

Appointment of Lloyd David James as a director on 2021-09-09

View PDF (2 pages)

16/09/2021

Appointment of Roger Bull as a director on 2021-09-09

View PDF (3 pages)

16/09/2021

Appointment of Mr Stuart Mcmillan as a director on 2021-09-15

View PDF (2 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (5 pages)

03/02/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (9 pages)

03/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (38 pages)

03/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

03/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

15/06/2020

Termination of appointment of Nathan Phillip Curtis as a director on 2020-06-12

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

08/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (9 pages)

08/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (36 pages)

08/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

08/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (6 pages)

04/02/2019

Termination of appointment of Justin Haddon Clifford Briggs as a director on 2019-01-31

View PDF (1 pages)

11/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (9 pages)

11/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (36 pages)

11/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

11/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (3 pages)

02/10/2018

Appointment of Nathan Phillip Curtis as a director on 2018-10-02

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

09/01/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (9 pages)

09/01/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (34 pages)

09/01/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

09/01/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

23/10/2017

Cessation of Richard Charles Pettit as a person with significant control on 2017-10-13

View PDF (1 pages)

23/10/2017

Cessation of Clive Anthony Pugh as a person with significant control on 2017-10-13

View PDF (1 pages)

23/10/2017

Cessation of Euan Mcintosh Bremner as a person with significant control on 2017-10-13

View PDF (1 pages)

23/10/2017

Appointment of Brioney Olivia Jean Denner as a director on 2017-10-13

View PDF (2 pages)

23/10/2017

Appointment of Ross Fairley as a director on 2017-10-13

View PDF (2 pages)

23/10/2017

Appointment of Mr John George Houlden as a director on 2017-10-13

View PDF (2 pages)

23/10/2017

Appointment of Jonathan William Eves as a director on 2017-10-13

View PDF (2 pages)

23/10/2017

Appointment of Justin Haddon Clifford Briggs as a director on 2017-10-13

View PDF (2 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

23/10/2017

Appointment of Mr Gary Clarke Soloman as a director on 2017-10-13

View PDF (2 pages)

22/03/2017

Second filing of Confirmation Statement dated 21/02/2017

View PDF (16 pages)

02/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (10 pages)

24/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

07/12/2016

Director's details changed for Richard Charles Pettit on 2016-12-07

View PDF (2 pages)

30/11/2016

Resolutions

View PDF (9 pages)

09/11/2016

Appointment of Richard Charles Pettit as a director on 2016-11-08

View PDF (2 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

10/10/2014

Director's details changed for Mr Euan Mcintosh Bremner on 2012-02-21

View PDF (2 pages)

01/05/2014

Director's details changed for Euan Mcintosh Bremner on 2014-04-25

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

02/01/2014

Registered office address changed from Centre House 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2014-01-02

View PDF (1 pages)

23/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

24/04/2012

Registered office address changed from Centre House 79 Chichester House Belfast BT1 4JE United Kingdom on 2012-04-24

View PDF (1 pages)

22/02/2012

Current accounting period extended from 2013-02-28 to 2013-04-30

View PDF (1 pages)

21/02/2012

Incorporation

View PDF (16 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

21/02/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURGES SALMON (NORTHERN IRELAND) LIMITED

BURGES SALMON (NORTHERN IRELAND) LIMITED is an(a) Active company incorporated on 21/02/2012 with the registered office located at Forsyth House, Cromac Square, Belfast BT2 8LA. There are currently 12 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 (NORTHERN IRELAND) LIMITED?

BURGES SALMON (NORTHERN IRELAND) LIMITED is currently Active. It was registered on 21/02/2012 .

Where is BURGES SALMON (NORTHERN IRELAND) LIMITED located?

BURGES SALMON (NORTHERN IRELAND) LIMITED is registered at Forsyth House, Cromac Square, Belfast BT2 8LA.

What does BURGES SALMON (NORTHERN IRELAND) LIMITED do?

BURGES SALMON (NORTHERN IRELAND) LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BURGES SALMON (NORTHERN IRELAND) LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with updates.