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Burges Salmon Services Limited
- Incorporated
- 23 May 2001 (25 years)
- Previously known as
- Burges Salmon Limited (until 17 March 2011)Burges Salmon Holdings Limited (until 27 April 2005)Quayshelfco 847 Limited (until 19 June 2001)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- OneGlass WharfBristolBS2 0ZX
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born October 1968 (58)
Director · Appointed 1 May 2018
British
Born October 1970 (56)
Corporate Secretary · Appointed 15 October 2001
Officer history (8 former)
3 July 2025
30 April 2025
1 May 2018
1 May 2018
1 May 2017
1 May 2017
25 January 2010
25 January 2010
1 May 2009
30 April 2009
30 April 2006
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307212
Group structure 24 shown
Ownership group derived from the Companies House PSC register
BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Pension Trustees Limited Owns 75–100% of shares
Burges Salmon Services Limited This company Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Truefitt & Hill (Gentlemen's Grooming) Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £56
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £56 | £56 | £56 | £56 | £56 | £56 |
| Shareholder Funds | £56 | £56 | £56 | £56 | £56 | £56 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 7 July 2025 | Appointment of a director | |||
| 30 April 2025 | Termination of appointment of a director | |||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 |
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