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BOURSE NOMINEES LIMITED

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

This company is commonly known as Bourse Nominees Limited. The company was founded 27 years ago and was given the registration number 03278978. The firm's registered office is in BRISTOL. You can find them at 6 Lower Park Row, , Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOURSE NOMINEES LIMITED
Company Number:03278978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
6, Lower Park Row, Bristol, England, BS1 5BJ

Corporate Nominee Secretary15 November 1996Active
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Director15 November 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director15 November 1996Active

People with Significant Control

Bristol Legal Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Address

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

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

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

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2014-12-30Officers

Change person director company with change date.

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2014-12-30Officers

Change corporate secretary company with change date.

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2014-12-30Address

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

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2014-12-04Accounts

Accounts with accounts type dormant.

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