Company Information for BOURSE COMPANY SERVICES LIMITED
ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BOURSE COMPANY SERVICES LIMITED | |
Legal Registered Office | |
ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT Other companies in BS2 | |
Company Number | 03808400 | |
---|---|---|
Company ID Number | 03808400 | |
Date formed | 1999-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB609391626 |
Last Datalog update: | 2025-02-06 03:43:57 |
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Officer | Role | Date Appointed |
---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
||
LAUREN EMMA RUSSELL |
||
THOMAS PAUL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE ANNE RUSSELL |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
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BACKWELL LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-02-24 | Active | |
FIRST DIRECTOR LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-03-23 | Active | |
FIRST SECRETARY LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1998-10-07 | Active | |
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1ST CALL COMPANY FORMATIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 1998-07-23 | Active | |
MAXMAIL | Company Secretary | 2005-05-26 | CURRENT | 1999-01-06 | Liquidation | |
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SELENIUM LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
BACKWELL LIMITED | Director | 2010-03-04 | CURRENT | 2000-02-24 | Active | |
FIRST DIRECTOR LIMITED | Director | 2010-03-04 | CURRENT | 2000-03-23 | Active | |
FIRST SECRETARY LIMITED | Director | 2010-03-04 | CURRENT | 1998-10-07 | Active | |
BOURSE LTD | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
DATASEARCH NOMINEES LIMITED | Director | 2008-09-23 | CURRENT | 1992-01-06 | Active | |
DATASEARCH LIMITED | Director | 2008-09-23 | CURRENT | 2000-05-08 | Active | |
SUBSCRIBER LIMITED | Director | 2008-09-23 | CURRENT | 2002-11-07 | Active | |
BRISTOL LEGAL SERVICES LIMITED | Director | 2008-09-23 | CURRENT | 1984-10-05 | Active | |
BOURSE NOMINEES LIMITED | Director | 2000-11-15 | CURRENT | 1996-11-15 | Active | |
1ST CALL COMPANY FORMATIONS LIMITED | Director | 1998-07-23 | CURRENT | 1998-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Thomas Paul Russell on 2024-06-07 | ||
Amended account full exemption | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 6 Lower Park Row Bristol BS1 5BJ | ||
SECRETARY'S DETAILS CHNAGED FOR BRISTOL LEGAL SERVICES LIMITED on 2023-09-13 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Thomas Paul Russell as a person with significant control on 2019-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN EMMA RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRISTOL LEGAL SERVICES LIMITED on 2015-01-01 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Thomas Paul Russell on 2014-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Lauren Emma Bradpiece on 2013-08-10 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAUREN EMMA BRADPIECE | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 23/11/2011 | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 08/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/10/2009 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 3 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
RES13 | REDES SHARES 01/12/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RUSSELL / 01/10/2009 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 27/02/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 23/09/2008 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 01/06/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 226,358 |
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Creditors Due After One Year | 2012-05-31 | £ 209,463 |
Creditors Due Within One Year | 2013-05-31 | £ 106,539 |
Creditors Due Within One Year | 2012-05-31 | £ 88,043 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
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 BOURSE COMPANY SERVICES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 29,232 |
Cash Bank In Hand | 2012-05-31 | £ 2,721 |
Current Assets | 2013-05-31 | £ 51,332 |
Current Assets | 2012-05-31 | £ 27,069 |
Debtors | 2013-05-31 | £ 22,100 |
Debtors | 2012-05-31 | £ 24,348 |
Fixed Assets | 2013-05-31 | £ 365,360 |
Fixed Assets | 2012-05-31 | £ 366,023 |
Shareholder Funds | 2013-05-31 | £ 83,404 |
Shareholder Funds | 2012-05-31 | £ 95,130 |
Tangible Fixed Assets | 2013-05-31 | £ 365,360 |
Tangible Fixed Assets | 2012-05-31 | £ 366,023 |
Debtors and other cash assets
BOURSE COMPANY SERVICES LIMITED owns 1 domain names.
bourse.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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COMPANY SEARCHES |
Tandridge District Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |