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Home > England & Wales Companies > BURGES SALMON PENSION TRUSTEES LIMITED
Company Information for

BURGES SALMON PENSION TRUSTEES LIMITED

ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
Company Registration Number
06538648
Private Limited Company
Active

Company Overview

About Burges Salmon Pension Trustees Ltd
BURGES SALMON PENSION TRUSTEES LIMITED was founded on 2008-03-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Burges Salmon Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURGES SALMON PENSION TRUSTEES LIMITED
 
Legal Registered Office
ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Other companies in BS2
 
Previous Names
TEMPLE TRUSTEES LIMITED20/06/2008
Filing Information
Company Number 06538648
Company ID Number 06538648
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGES SALMON PENSION TRUSTEES LIMITED
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Company Officers of BURGES SALMON PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
Company Secretary 2008-03-19
ROGER BULL
Director 2018-05-01
TIMOTHY MARK ILLSTON
Director 2008-04-01
RICHARD EDWARD ALLEN KNIGHT
Director 2008-04-01
CLIVE ANTHONY PUGH
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HAROLD ABRAHALL MORRIS
Director 2010-01-25 2018-05-01
SARAH DUFF JEFFREY-GREY
Director 2008-04-01 2016-02-05
EMMA KATE HANLEY
Director 2008-04-01 2013-07-01
JUSTIN HADDON CLIFFORD BRIGGS
Director 2008-04-01 2010-04-16
CHRISTOPHER MICHAEL JACKSON
Director 2009-05-01 2010-01-25
GUY WINEARLS STOBART
Director 2008-04-01 2009-04-30
KATHERINE AMY GRANVILLE SMITH
Director 2008-04-01 2008-09-19
NQH LIMITED
Director 2008-03-19 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED MAGRO FOODS (UK) LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
QUAYSECO LIMITED HOME LEARNING COLLEGE EBT TRUSTEE LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Dissolved 2018-04-24
QUAYSECO LIMITED CEDRUS FINANCE LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Active
QUAYSECO LIMITED OMNIS INVESTMENTS LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
QUAYSECO LIMITED ACCUMULATOR RECYCLING LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Dissolved 2014-08-26
QUAYSECO LIMITED BS TRUSTEES LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Active
ROGER BULL BURGES SALMON (SCOTLAND) LIMITED Director 2018-05-01 CURRENT 2014-08-11 Active
ROGER BULL BS TRUSTEES LIMITED Director 2018-05-01 CURRENT 2008-03-18 Active
ROGER BULL NARROW QUAY TRUSTEES LIMITED Director 2018-05-01 CURRENT 2000-11-06 Active
ROGER BULL NQH LIMITED Director 2018-05-01 CURRENT 1989-08-22 Active
ROGER BULL NQH (CO. SEC.) LIMITED Director 2018-05-01 CURRENT 1989-08-23 Active
ROGER BULL BS PENSIONS TRUSTEES LIMITED Director 2018-05-01 CURRENT 1992-01-29 Active
ROGER BULL BURGES SALMON TRUSTEES LIMITED Director 2018-05-01 CURRENT 2000-09-06 Active
ROGER BULL BURGES SALMON SERVICES LIMITED Director 2018-05-01 CURRENT 2001-05-23 Active
ROGER BULL QUAYSECO LIMITED Director 2018-05-01 CURRENT 1988-08-15 Active
ROGER BULL BURWELL NOMINEES LIMITED Director 2018-05-01 CURRENT 1978-11-16 Active - Proposal to Strike off
ROGER BULL WHARFSIDE NOMINEES LIMITED Director 2018-05-01 CURRENT 2012-03-13 Active - Proposal to Strike off
TIMOTHY MARK ILLSTON BRISTOL CHILDREN'S FOUNDATION Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
TIMOTHY MARK ILLSTON BS TRUSTEES LIMITED Director 2008-04-01 CURRENT 2008-03-18 Active
TIMOTHY MARK ILLSTON BS PENSIONS TRUSTEES LIMITED Director 1992-05-22 CURRENT 1992-01-29 Active
RICHARD EDWARD ALLEN KNIGHT BURGES SALMON COMPANY LIMITED Director 2014-05-01 CURRENT 2011-03-08 Active
RICHARD EDWARD ALLEN KNIGHT BS TRUSTEES LIMITED Director 2008-04-01 CURRENT 2008-03-18 Active
RICHARD EDWARD ALLEN KNIGHT BS PENSIONS TRUSTEES LIMITED Director 2002-01-31 CURRENT 1992-01-29 Active
CLIVE ANTHONY PUGH THE BRANDON TRUST Director 2013-09-11 CURRENT 1989-03-28 Active
CLIVE ANTHONY PUGH BURGES SALMON (NORTHERN IRELAND) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
CLIVE ANTHONY PUGH BS TRUSTEES LIMITED Director 2008-04-01 CURRENT 2008-03-18 Active
CLIVE ANTHONY PUGH BS PENSIONS TRUSTEES LIMITED Director 2008-02-27 CURRENT 1992-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-21RP04AP01Second filing of director appointment of Roger Bull
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK ILLSTON
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD ABRAHALL MORRIS
2018-05-08AP01DIRECTOR APPOINTED ROGER BULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DUFF JEFFREY-GREY
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HANLEY
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-19CH01Director's details changed for Richard Edward Allen Knight on 2012-09-18
2012-03-20AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-29CH01Director's details changed for Clive Pugh on 2011-03-25
2011-03-24AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-08-18CH04SECRETARY'S DETAILS CHNAGED FOR QUAYSECO LIMITED on 2010-08-16
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM Narrow Quay House Narrow Quay Bristol BS1 4AH
2010-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRIGGS
2010-03-19AR0119/03/10 FULL LIST
2010-02-01AP01DIRECTOR APPOINTED PETER HAROLD ABRAHAM MORRIS
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUFF JEFFREY-GREY / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE HANLEY / 03/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ILLSTON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACKSON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ALLEN KNIGHT / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HADDON CLIFFORD BRIGGS / 02/12/2009
2009-05-12288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL JACKSON
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR GUY STOBART
2009-03-19363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE GRANVILLE SMITH
2008-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-20CERTNMCOMPANY NAME CHANGED TEMPLE TRUSTEES LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 14/06/2008
2008-04-15288aDIRECTOR APPOINTED JUSTIN HADDON CLIFFORD BRIGGS
2008-04-14288aDIRECTOR APPOINTED KATHERINE AMY GRANVILLE SMITH
2008-04-14288aDIRECTOR APPOINTED CLIVE PUGH
2008-04-11225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR NQH LIMITED
2008-04-10288aDIRECTOR APPOINTED RICHARD EDWARD ALLEN KNIGHT
2008-04-10288aDIRECTOR APPOINTED GUY WINEARLS STOBART
2008-04-10288aDIRECTOR APPOINTED SARAH DUFF JEFFREY-GREY
2008-04-10288aDIRECTOR APPOINTED EMMA KATE HANLEY
2008-04-10288aDIRECTOR APPOINTED TIMOTHY MARK ILLSTON
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURGES SALMON PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGES SALMON PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGES SALMON PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGES SALMON PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BURGES SALMON PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGES SALMON PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BURGES SALMON PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGES SALMON PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURGES SALMON PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURGES SALMON PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGES SALMON PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGES SALMON PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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