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Home > England & Wales Companies > BOURSE TRUSTEES (UK) LIMITED
Company Information for

BOURSE TRUSTEES (UK) LIMITED

BOURSE, ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT,
Company Registration Number
07128021
Private Limited Company
Active

Company Overview

About Bourse Trustees (uk) Ltd
BOURSE TRUSTEES (UK) LIMITED was founded on 2010-01-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Bourse Trustees (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOURSE TRUSTEES (UK) LIMITED
 
Legal Registered Office
BOURSE, ST BRANDON'S HOUSE
29 GREAT GEORGE STREET
BRISTOL
BS1 5QT
Other companies in BS2
 
Filing Information
Company Number 07128021
Company ID Number 07128021
Date formed 2010-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 03:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURSE TRUSTEES (UK) LIMITED
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Company Officers of BOURSE TRUSTEES (UK) LIMITED

Current Directors
Officer Role Date Appointed
BOURSE SECRETARIES LIMITED
 Company Secretary 2010-01-18
SIMON CHARLES BOURGE
 Director 2010-01-18
BOURSE DIRECTORS LIMITED
 Director 2012-03-29
THOMAS PAUL RUSSELL
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JONATHAN MARK CARTER
 Director 2010-01-18 2012-11-01
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2010-01-18 2010-01-18
THOMAS PAUL RUSSELL
 Director 2010-01-18 2010-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES BOURGE BOURSE GROUP (UK) LIMITED Director 2009-02-03 CURRENT 2006-01-23 Active
THOMAS PAUL RUSSELL BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
THOMAS PAUL RUSSELL MOUNTAINEER LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2017-10-31
THOMAS PAUL RUSSELL DEFIANT LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2018-02-27
THOMAS PAUL RUSSELL KOROLEV LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2018-02-27
THOMAS PAUL RUSSELL DENEVA LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2018-02-27
THOMAS PAUL RUSSELL HOKULEA LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2018-02-27
THOMAS PAUL RUSSELL WAMBUNDU LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2018-02-27
THOMAS PAUL RUSSELL OBERTH LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2018-02-27
THOMAS PAUL RUSSELL STEAMRUNNER LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2018-02-27
THOMAS PAUL RUSSELL CONSTITUTION LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2018-02-27
THOMAS PAUL RUSSELL BOURSE GROUP (UK) LIMITED Director 2013-07-18 CURRENT 2006-01-23 Active
THOMAS PAUL RUSSELL VAIL ADVISORS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2014-12-30
THOMAS PAUL RUSSELL PEMBROKE TEST MULTI LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2013-10-22
THOMAS PAUL RUSSELL ONASANDER LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
THOMAS PAUL RUSSELL SANTAYANA LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
THOMAS PAUL RUSSELL RORTY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
THOMAS PAUL RUSSELL SANDBOTHE LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
THOMAS PAUL RUSSELL GUNTRAM LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
THOMAS PAUL RUSSELL VITELLIUS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
THOMAS PAUL RUSSELL CARACALLA LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
THOMAS PAUL RUSSELL DECIUS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
THOMAS PAUL RUSSELL ANTONINUS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
THOMAS PAUL RUSSELL GERMANIUM LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-11-22
THOMAS PAUL RUSSELL VANADIUM LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-11-22
THOMAS PAUL RUSSELL SELENIUM LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off
THOMAS PAUL RUSSELL BACKWELL LIMITED Director 2010-03-04 CURRENT 2000-02-24 Active
THOMAS PAUL RUSSELL FIRST DIRECTOR LIMITED Director 2010-03-04 CURRENT 2000-03-23 Active
THOMAS PAUL RUSSELL FIRST SECRETARY LIMITED Director 2010-03-04 CURRENT 1998-10-07 Active
THOMAS PAUL RUSSELL BOURSE LTD Director 2008-10-15 CURRENT 2008-10-15 Active
THOMAS PAUL RUSSELL DATASEARCH NOMINEES LIMITED Director 2008-09-23 CURRENT 1992-01-06 Active
THOMAS PAUL RUSSELL DATASEARCH LIMITED Director 2008-09-23 CURRENT 2000-05-08 Active
THOMAS PAUL RUSSELL SUBSCRIBER LIMITED Director 2008-09-23 CURRENT 2002-11-07 Active
THOMAS PAUL RUSSELL BRISTOL LEGAL SERVICES LIMITED Director 2008-09-23 CURRENT 1984-10-05 Active
THOMAS PAUL RUSSELL BOURSE NOMINEES LIMITED Director 2000-11-15 CURRENT 1996-11-15 Active
THOMAS PAUL RUSSELL BOURSE COMPANY SERVICES LIMITED Director 1999-07-16 CURRENT 1999-07-16 Active
THOMAS PAUL RUSSELL 1ST CALL COMPANY FORMATIONS LIMITED Director 1998-07-23 CURRENT 1998-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-06-12Director's details changed for Mr Thomas Paul Russell on 2024-06-07
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 6 Lower Park Row Bristol BS1 5BJ
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Mr Thomas Paul Russell on 2015-01-01
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM Pembroke House 7 Brunswick Square. Bristol BS2 8PE
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-28RES01ADOPT ARTICLES 28/02/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-05-31AP01DIRECTOR APPOINTED MR THOMAS PAUL RUSSELL
2013-02-05AR0118/01/13 ANNUAL RETURN FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CARTER
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-11AP02Appointment of Bourse Directors Limited as coporate director
2012-01-27AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-25AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-17AP04Appointment of corporate company secretary Bourse Secretaries Limited
2011-01-17AP01DIRECTOR APPOINTED ROGER JONATHAN MARK CARTER
2011-01-17AP01DIRECTOR APPOINTED SIMON CHARLES BOURGE
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOURSE TRUSTEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURSE TRUSTEES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURSE TRUSTEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TRUSTEES (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURSE TRUSTEES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURSE TRUSTEES (UK) LIMITED
Trademarks
We have not found any records of BOURSE TRUSTEES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURSE TRUSTEES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BOURSE TRUSTEES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOURSE TRUSTEES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURSE TRUSTEES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURSE TRUSTEES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 5QT