BOURSE COMPANY SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BOURSE COMPANY SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BOURSE COMPANY SERVICES LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BOURSE COMPANY SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ST BRANDON'S HOUSE
BRISTOL
BS1 5QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PAUL RUSSELL May 1967 British Director 1999-07-16 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2007-04-24 CURRENT
MELANIE ANNE RUSSELL British Secretary 1999-07-16 UNTIL 2007-04-24 RESIGNED
LAUREN EMMA RUSSELL May 1972 British Director 2012-03-09 UNTIL 2019-09-29 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 1999-07-16 UNTIL 1999-07-16 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1999-07-16 UNTIL 1999-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Paul Russell 2016-04-06 5/1967 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bourse Company Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-05-2023 £75,895 Cash £884 equity
Bourse Company Services Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-05-2022 £58,308 Cash £1,145 equity
Bourse Company Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-05-2021 £67,481 Cash £10,110 equity
Bourse Company Services Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-05-2020 £76,845 Cash £8,335 equity
Bourse Company Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £65,977 Cash £29,134 equity
Bourse Company Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 31-05-2018 £93,741 Cash £37,763 equity
Bourse Company Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 31-05-2017 £143,671 Cash £86,580 equity
Bourse Company Services Limited - Abbreviated accounts 16.3 2017-02-14 31-05-2016 £179,079 Cash £147,193 equity
Bourse Company Services Limited - Limited company - abbreviated - 11.6 2016-02-05 31-05-2015 £222,623 Cash £184,743 equity
Bourse Company Services Limited - Limited company - abbreviated - 11.6 2015-02-13 31-05-2014 £26,474 Cash £98,614 equity

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