Company Information for BURGES SALMON PENSION TRUSTEES LIMITED
ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
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Company Registration Number
06538648
Private Limited Company
Active |
Company Name | ||
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BURGES SALMON PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
ONE GLASS WHARF BRISTOL BS2 0ZX Other companies in BS2 | ||
Previous Names | ||
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Company Number | 06538648 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
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ROGER BULL |
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TIMOTHY MARK ILLSTON |
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RICHARD EDWARD ALLEN KNIGHT |
||
CLIVE ANTHONY PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HAROLD ABRAHALL MORRIS |
Director | ||
SARAH DUFF JEFFREY-GREY |
Director | ||
EMMA KATE HANLEY |
Director | ||
JUSTIN HADDON CLIFFORD BRIGGS |
Director | ||
CHRISTOPHER MICHAEL JACKSON |
Director | ||
GUY WINEARLS STOBART |
Director | ||
KATHERINE AMY GRANVILLE SMITH |
Director | ||
NQH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGRO FOODS (UK) LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
HOME LEARNING COLLEGE EBT TRUSTEE LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2008-10-15 | Dissolved 2018-04-24 | |
CEDRUS FINANCE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
OMNIS INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
ACCUMULATOR RECYCLING LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Dissolved 2014-08-26 | |
BS TRUSTEES LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
BURGES SALMON (SCOTLAND) LIMITED | Director | 2018-05-01 | CURRENT | 2014-08-11 | Active | |
BS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2008-03-18 | Active | |
NARROW QUAY TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-11-06 | Active | |
NQH LIMITED | Director | 2018-05-01 | CURRENT | 1989-08-22 | Active | |
NQH (CO. SEC.) LIMITED | Director | 2018-05-01 | CURRENT | 1989-08-23 | Active | |
BS PENSIONS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 1992-01-29 | Active | |
BURGES SALMON TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-09-06 | Active | |
BURGES SALMON SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2001-05-23 | Active | |
QUAYSECO LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-15 | Active | |
BURWELL NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
WHARFSIDE NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
BRISTOL CHILDREN'S FOUNDATION | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BS TRUSTEES LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-18 | Active | |
BS PENSIONS TRUSTEES LIMITED | Director | 1992-05-22 | CURRENT | 1992-01-29 | Active | |
BURGES SALMON COMPANY LIMITED | Director | 2014-05-01 | CURRENT | 2011-03-08 | Active | |
BS TRUSTEES LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-18 | Active | |
BS PENSIONS TRUSTEES LIMITED | Director | 2002-01-31 | CURRENT | 1992-01-29 | Active | |
THE BRANDON TRUST | Director | 2013-09-11 | CURRENT | 1989-03-28 | Active | |
BURGES SALMON (NORTHERN IRELAND) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
BS TRUSTEES LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-18 | Active | |
BS PENSIONS TRUSTEES LIMITED | Director | 2008-02-27 | CURRENT | 1992-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Roger Bull | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK ILLSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD ABRAHALL MORRIS | |
AP01 | DIRECTOR APPOINTED ROGER BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DUFF JEFFREY-GREY | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HANLEY | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Richard Edward Allen Knight on 2012-09-18 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | Director's details changed for Clive Pugh on 2011-03-25 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QUAYSECO LIMITED on 2010-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/10 FROM Narrow Quay House Narrow Quay Bristol BS1 4AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRIGGS | |
AR01 | 19/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER HAROLD ABRAHAM MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUFF JEFFREY-GREY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE HANLEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ILLSTON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACKSON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ALLEN KNIGHT / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HADDON CLIFFORD BRIGGS / 02/12/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY STOBART | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE GRANVILLE SMITH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TEMPLE TRUSTEES LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 14/06/2008 | |
288a | DIRECTOR APPOINTED JUSTIN HADDON CLIFFORD BRIGGS | |
288a | DIRECTOR APPOINTED KATHERINE AMY GRANVILLE SMITH | |
288a | DIRECTOR APPOINTED CLIVE PUGH | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NQH LIMITED | |
288a | DIRECTOR APPOINTED RICHARD EDWARD ALLEN KNIGHT | |
288a | DIRECTOR APPOINTED GUY WINEARLS STOBART | |
288a | DIRECTOR APPOINTED SARAH DUFF JEFFREY-GREY | |
288a | DIRECTOR APPOINTED EMMA KATE HANLEY | |
288a | DIRECTOR APPOINTED TIMOTHY MARK ILLSTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURGES SALMON PENSION TRUSTEES LIMITED are:
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. |