Active
Company Information for BOURSE GROUP (UK) LIMITED
BOURSE, ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT,
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Company Registration Number
05683985
Private Limited Company
Active |
Company Name | ||||
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BOURSE GROUP (UK) LIMITED | ||||
Legal Registered Office | ||||
BOURSE, ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT Other companies in BS2 | ||||
Previous Names | ||||
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Company Number | 05683985 | |
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Company ID Number | 05683985 | |
Date formed | 2006-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 23:59:26 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES BOURGE |
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THOMAS PAUL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN LESLIE HARVEY |
Director | ||
JANE MARGARET GOODALL |
Director | ||
FIRST SECRETARY LIMITED |
Company Secretary | ||
FIRST DIRECTOR LIMITED |
Director | ||
GRIFFITH JOHN DAVIES |
Director | ||
BERNARD MICHAEL JEFFCOTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURSE TRUSTEES (UK) LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
MOUNTAINEER LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2017-10-31 | |
DEFIANT LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
KOROLEV LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
DENEVA LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
HOKULEA LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
WAMBUNDU LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
OBERTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
STEAMRUNNER LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
CONSTITUTION LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2018-02-27 | |
VAIL ADVISORS LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2014-12-30 | |
BOURSE TRUSTEES (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2010-01-18 | Active | |
PEMBROKE TEST MULTI LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2013-10-22 | |
ONASANDER LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
SANTAYANA LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
RORTY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
SANDBOTHE LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
GUNTRAM LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
VITELLIUS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
CARACALLA LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
DECIUS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
ANTONINUS LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
GERMANIUM LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
VANADIUM LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
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 | |
BOURSE COMPANY SERVICES LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Active | |
1ST CALL COMPANY FORMATIONS LIMITED | Director | 1998-07-23 | CURRENT | 1998-07-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 6 Lower Park Row Bristol BS1 5BJ | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM Pembroke House 7 Brunswick Square Bristol BS2 8PE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS PAUL RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GOODALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jane Margaret Goodall on 2010-05-11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN LESLIE HARVEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIRST SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRST DIRECTOR LIMITED | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BOURGE / 20/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST DIRECTOR LIMITED / 20/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SECRETARY LIMITED / 20/02/2010 | |
AP01 | DIRECTOR APPOINTED JANE MARGARET GOODALL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR SIMON CHARLES BOURGE | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRIFFITH DAVIES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD JEFFCOTE | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOURSE FIDUCIARY GROUP (UK) LIMI TED CERTIFICATE ISSUED ON 28/01/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BOURSE FIDUCIARY GROUP LIMITED CERTIFICATE ISSUED ON 17/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | CIARAN MCGRATH, OLIVER MCGRATH AND STEPHEN MCGRATH |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 10,511 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 GROUP (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 21,184 |
Current Assets | 2012-01-01 | £ 68,354 |
Debtors | 2012-01-01 | £ 47,170 |
Shareholder Funds | 2012-01-01 | £ 57,843 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BOURSE GROUP (UK) LIMITED are:
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. |