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BOURSE GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourse Group (uk) Limited. The company was founded 18 years ago and was given the registration number 05683985. The firm's registered office is in BRISTOL. You can find them at 6 Lower Park Row, , Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOURSE GROUP (UK) LIMITED
Company Number:05683985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Lower Park Row, Bristol, BS1 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Le Hurel Farm, Le Frie Baton, St Saviours, Guernsey, Channel Islands, GY7 9PJ

Director03 February 2009Active
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Director18 July 2013Active
Pembroke House, 7 Brunswick Square, Bristol, United Kingdom, BS2 8PE

Corporate Secretary23 January 2006Active
2 Shorehaven, 57 Panorama Road Sandbanks, Poole, BH13 7RB

Director28 February 2006Active
Vienna House, International Square, Birmingham International Park, Solihull, United Kingdom, B37 7GN

Director16 March 2010Active
Vienna House, International Square, Birmingham International Park, Solihull, B37 7GN

Director07 May 2010Active
Furzedown Wood Road, Hindhead, GU26 6PX

Director28 February 2006Active
Pembroke House, 7 Brunswick Square, Bristol, United Kingdom, BS2 8PE

Corporate Director23 January 2006Active

People with Significant Control

Mr Simon Charles Bourge
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Channel Islands
Address:Havelet House, South Esplanade, Guernsey, Channel Islands, GY1 1AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-13Address

Change registered office address company with date old address new address.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Address

Change registered office address company with date old address new address.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-07-18Officers

Appoint person director company with name.

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