Burges Salmon Trustees Limited
- Company number
- 04066209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Burges Salmon LLP (29 companies)
Registered office
Previous names
- Quayshelfco 798 Limited (until 30 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Edward James Wybron | Director | 1 May 2025 | |
| WILLIAMS, Timothy John Towers | Director | 1 May 2024 | |
| HEELIS-ADAMS, Emma Elizabeth | Director | 1 May 2020 | |
| DE MAID, Catherine Elizabeth | Director | 1 May 2020 | |
| BULL, Roger | Director | 1 May 2018 | |
| HARVEY, Suzanna Claire | Director | 1 May 2013 | |
| AVELINE, James Austin | Director | 1 May 2012 | |
| BARNETT, John Edward | Director | 3 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burges Salmon Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £250,000 |
| 30 Apr 2024 Dormant | £250,000 |
| 30 Apr 2023 Dormant | £250,000 |
| 30 Apr 2022 Dormant | £250,000 |
| 30 Apr 2021 Dormant | £250,000 |
| 30 Apr 2020 Dormant | £250,000 |
| 30 Apr 2019 Dormant | £250,000 |
| 30 Apr 2018 Dormant | £250,000 |
| 30 Apr 2017 Dormant | £250,000 |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
Connections
Owned by
Burges Salmon Trustees Limited → Burges Salmon LLP
Controls
- H.G. Hodges & Son Limited (00613228)
- Kelston Farms Limited (11718511)
- Queensquare Trustees Limited (08884863)
- Truefitt & Hill Holding Limited (11925236)
- Whitley Farm Business Limited (14618482)
Directors’ other companies
- BARNETT, John Edward - Director at Ironsides Protector Limited
- BULL, Roger - Director at Burges Salmon (Scotland) Limited
Companies at the same address
- AJW Family Investment Company Limited (10662882)
- Alchemist Ventures Limited (05160343)
- Anaplan Limited (06453096)
- Arkadiko Partners Ltd (12155033)
- AT&T Istel Pension Trustee Limited (02352700)
- Avion Flight Training Centre UK Ltd (12230546)
- Balance Fs Ltd (14329875)
- Beckton Energy Limited (06300207)
- Bluefloat Energy UK Holdings 2 Ltd (14430197)
- Bluefloat Energy UK Holdings Limited (12955781)