Burges Salmon Company Limited

Active07556770 Private limited company

Incorporated: 8 March 2011 (15 years)
Previously known as: Burges Salmon Limited (until 1 December 2011)
Burges Salmon Services Limited (until 17 March 2011)
Industry: Other business support service activities n.e.c. (82990)
Directors: Neil Demuth
Roger Bull
Owned by: Burges Salmon LLP
Accounts type: Full
Region: South West
Address: One
Glass Wharf
Bristol
BS2 0ZX

Website & contact details

Group website: burges-salmon.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Demuth, Neil

Director · Appointed 1 November 2025

British

Born March 1976 (50)

Bull, Roger

Director · Appointed 1 May 2018

Also at Burges Salmon (Scotland) Limited, Burges Salmon Trustees Limited, Burges Salmon LLP · more companies

British

Born October 1970 (56)

Quayseco Limited

Corporate Secretary · Appointed 8 March 2011

Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies

Officer history (20 former)

31 December 2025

Resigned Hampson, Neil Edward John as Director

1 November 2025

Appointed Demuth, Neil as Director

8 April 2025

Resigned Dowden, Emma Victoria as Director

8 April 2025

Resigned Beer, Philip Jonathan as Director

8 April 2025

Resigned Stirling, Amelia as Director

8 April 2025

Resigned Fountaine, James Clifford as Director

30 April 2024

Resigned Halton, Robert as Director

30 April 2024

Resigned Usher-Clark, Camilla Louise as Director

1 May 2021

Appointed Beer, Philip Jonathan as Director

30 April 2021

Resigned Read, Richard Carveth Mabyn as Director

15 January 2020

Resigned Metherall, Ann as Director

15 January 2020

Appointed Usher-Clark, Camilla Louise as Director

27 March 2019

Resigned Webb, Martin Stephen as Director

27 March 2019

Appointed Hampson, Neil Edward John as Director

27 March 2019

Appointed Stirling, Amelia as Director

11 September 2018

Appointed Webb, Martin Stephen as Director

24 August 2018

Resigned Russell, Simon John as Director

16 May 2018

Appointed Metherall, Ann as Director

1 May 2018

Resigned Morris, Peter Harold Abrahall as Director

1 May 2018

Appointed Bull, Roger as Director

30 April 2018

Resigned Knight, Richard Edward Allen as Director

1 May 2016

Appointed Read, Richard Carveth Mabyn as Director

30 April 2016

Resigned Fairley, Ross as Director

1 May 2014

Appointed Knight, Richard Edward Allen as Director

30 April 2014

Resigned Ligman, Colin James as Director

24 September 2013

Appointed Ligman, Colin James as Director

1 September 2013

Appointed Halton, Robert as Director

30 November 2012

Resigned Bewley, Colette Elizabeth as Director

30 November 2012

Resigned Gard, William John Metherell as Director

30 March 2012

Resigned Staples, Celia Mary as Director

18 October 2011

Appointed Staples, Celia Mary as Director

23 August 2011

Resigned Llewellin, Robert Dale as Director

2 August 2011

Resigned Browne, Paul Andrew as Director

10 May 2011

Appointed Llewellin, Robert Dale as Director

21 April 2011

Appointed Russell, Simon John as Director

21 April 2011

Appointed Dowden, Emma Victoria as Director

21 April 2011

Appointed Fairley, Ross as Director

21 April 2011

Appointed Fountaine, James Clifford as Director

21 April 2011

Appointed Gard, William John Metherell as Director

21 April 2011

Appointed Bewley, Colette Elizabeth as Director

8 March 2011

Appointed Browne, Paul Andrew as Director

8 March 2011

Appointed Morris, Peter Harold Abrahall as Director

8 March 2011

Appointed Quayseco Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Burges Salmon LLP

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

Burges Salmon LLP

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 This company Owns 75–100% of shares

Burges Salmon Pension Trustees Limited Owns 75–100% of shares

Burges Salmon Services Limited 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

Filings 79

Date	Description	Made Up To
9 March 2026	Confirmation statement with no updates	9 March 2026
16 February 2026	Appointment of a director
13 February 2026	Termination of appointment of a director
5 January 2026	Full accounts	30 April 2025
8 April 2025	Termination of appointment of a director