BURGES SALMON TRUSTEES LIMITED

Company summary

Company number: 04066209
Status: ACTIVE
Incorporated / age: 6 September 200026 years
Registered office: One, Glass Wharf, Bristol, BS2 0ZX
Accounts due: 31 January 2027
Confirmation statement due: 2 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Glass Wharf, Bristol, BS2 0ZX
Nature of business
Other business support service activities n.e.c.
Previous company names
QUAYSHELFCO 798 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUAYSECO LIMITED ACTIVE	Secretary	10 Nov 2000				One, Glass Wharf, Bristol, BS2 0ZX
AVELINE, James Austin ACTIVE	Director	01 May 2012		United Kingdom	November 1972	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
BARNETT, John Edward ACTIVE	Director	03 Jun 2003		England	April 1970	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
BULL, Roger ACTIVE	Director	01 May 2018		United Kingdom	October 1970	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
DE MAID, Catherine Elizabeth ACTIVE	Director	01 May 2020		United Kingdom	October 1971	One, Glass Wharf, Bristol, BS2 0ZX
HARVEY, Suzanna Claire ACTIVE	Director	01 May 2013		United Kingdom	January 1979	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
HAYES, Edward James Wybron ACTIVE	Director	01 May 2025		United Kingdom	June 1988	One, Glass Wharf, Bristol, BS2 0ZX
HEELIS-ADAMS, Emma Elizabeth ACTIVE	Director	01 May 2020		United Kingdom	January 1985	One, Glass Wharf, Bristol, BS2 0ZX
WILLIAMS, Timothy John Towers ACTIVE	Director	01 May 2024		United Kingdom	July 1984	One, Glass Wharf, Bristol, BS2 0ZX
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	06 Sep 2000	10 Nov 2000			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BARCLAY, Hilary Susan Elizabeth RESIGNED	Director	01 May 2022	01 May 2025	United Kingdom	October 1975	One, Glass Wharf, Bristol, BS2 0ZX
CARNOCHAN, Ian William RESIGNED	Director	01 May 2018	01 May 2025	United Kingdom	August 1974	One, Glass Wharf, Bristol, BS2 0ZX
EVANS, Michael John RESIGNED	Director	10 Nov 2000	28 Feb 2013		May 1968	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
HALLAM, Catherine Margaret RESIGNED	Director	10 Nov 2000	14 Mar 2017	England	April 1958	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
HANDEL, Richard James RESIGNED	Director	01 May 2022	01 May 2025	United Kingdom	December 1980	One, Glass Wharf, Bristol, BS2 0ZX
HEWITT, Thomas Robert Morley RESIGNED	Director	06 May 2004	30 Apr 2026	United Kingdom	June 1966	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
HOSKINSON, Sarah Katherine RESIGNED	Director	01 May 2012	01 May 2025	United Kingdom	September 1977	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
JACKSON, Christopher Michael RESIGNED	Director	01 May 2009	25 Jan 2010		May 1966	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
LANE, Sarah Louise RESIGNED	Director	01 Mar 2018	23 Jul 2021	United Kingdom	February 1962	One, Glass Wharf, Bristol, BS2 0ZX
MITCHELL, Alexander William Martin RESIGNED	Director	10 Nov 2000	30 Apr 2009	United Kingdom	November 1950	Beech House, Llanarth, Raglan, NP15 2AU
MORRIS, Peter Harold Abrahall RESIGNED	Director	25 Jan 2010	01 May 2018	England	April 1957	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
MORRISON, Alastair Charles RESIGNED	Director	25 Jan 2010	01 May 2012	United Kingdom	October 1960	Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
POPPLEWELL, Nigel Francis Mark RESIGNED	Director	06 May 2004	30 Apr 2019	England	August 1957	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
PUOTI, Beatrice RESIGNED	Director	31 Aug 2005	31 Jan 2023		August 1967	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
STOBART, Guy Winearls RESIGNED	Director	12 Dec 2007	30 Apr 2009	England	August 1955	Church Farm Church Lane, East Harptree, Bristol, Avon, BS40 6BD
WYLD, Charles John Calcraft RESIGNED	Director	10 Nov 2000	14 Mar 2017	United Kingdom	October 1956	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
NQH LIMITED RESIGNED	Nominee Director	06 Sep 2000	10 Nov 2000			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2000
Address: One, Glass Wharf, Bristol, BS2 0ZX

AVELINE, James Austin ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: November 1972
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

BARNETT, John Edward ACTIVE
Role: Director
Appointed on: 03 Jun 2003
Country of Residence: England
Date of birth: April 1970
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

BULL, Roger ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

DE MAID, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One, Glass Wharf, Bristol, BS2 0ZX

HARVEY, Suzanna Claire ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: January 1979
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

HAYES, Edward James Wybron ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: One, Glass Wharf, Bristol, BS2 0ZX

HEELIS-ADAMS, Emma Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: January 1985
Address: One, Glass Wharf, Bristol, BS2 0ZX

WILLIAMS, Timothy John Towers ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: July 1984
Address: One, Glass Wharf, Bristol, BS2 0ZX

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 2000
Resigned on: 10 Nov 2000
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BARCLAY, Hilary Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: One, Glass Wharf, Bristol, BS2 0ZX

CARNOCHAN, Ian William RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: One, Glass Wharf, Bristol, BS2 0ZX

EVANS, Michael John RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 28 Feb 2013
Date of birth: May 1968
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

HALLAM, Catherine Margaret RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: April 1958
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

HANDEL, Richard James RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: December 1980
Address: One, Glass Wharf, Bristol, BS2 0ZX

HEWITT, Thomas Robert Morley RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

HOSKINSON, Sarah Katherine RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

JACKSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 25 Jan 2010
Date of birth: May 1966
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

LANE, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1962
Address: One, Glass Wharf, Bristol, BS2 0ZX

MITCHELL, Alexander William Martin RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Beech House, Llanarth, Raglan, NP15 2AU

MORRIS, Peter Harold Abrahall RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: April 1957
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

MORRISON, Alastair Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

POPPLEWELL, Nigel Francis Mark RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: August 1957
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

PUOTI, Beatrice RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 31 Jan 2023
Date of birth: August 1967
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

STOBART, Guy Winearls RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1955
Address: Church Farm Church Lane, East Harptree, Bristol, Avon, BS40 6BD

WYLD, Charles John Calcraft RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Sep 2000
Resigned on: 10 Nov 2000
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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