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BOURSE NOMINEES LIMITED

BOURSE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOURSE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03278978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOURSE NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOURSE NOMINEES LIMITED located?

    Registered Office Address
    Bourse, St Brandon's House
    29 Great George Street
    BS1 5QT Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURSE NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for BOURSE NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BOURSE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Paul Russell on Jun 07, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Bristol Legal Services Limited as a person with significant control on Sep 13, 2023

    		2 pagesPSC05

    Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on Sep 13, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOURSE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTOL LEGAL SERVICES LIMITED
    Lower Park Row
    BS1 5BJ Bristol
    6
    England
    		Nominee Secretary
    Lower Park Row
    BS1 5BJ Bristol
    6
    England
    Identification TypeUK Limited Company
    Registration Number1853092
    		900001040001
    RUSSELL, Thomas Paul
    29 Great George Street
    BS1 5QT Bristol
    Bourse, St Brandon's House
    United Kingdom
    		Director
    29 Great George Street
    BS1 5QT Bristol
    Bourse, St Brandon's House
    United Kingdom
    		United KingdomBritish58680480014
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOURSE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol Legal Services Limited
    29 Great George Street
    BS1 5QT Bristol
    Bourse, St Brandon's House
    United Kingdom
    		Apr 06, 2016
    29 Great George Street
    BS1 5QT Bristol
    Bourse, St Brandon's House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number01853092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0