BOURSE CONSULT LLP
Overview
| Company Name | BOURSE CONSULT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC370383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BOURSE CONSULT LLP located?
| Registered Office Address | 15 Whitehall 5th Floor SW1A 2DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURSE CONSULT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOURSE CONSULT LLP?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BOURSE CONSULT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr György Dudás on Dec 01, 2025 | 2 pages | LLCH01 | ||
Change of details for Mr Gyorgy Janos Dudás as a person with significant control on Dec 01, 2025 | 2 pages | LLPSC04 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Cessation of John Nicholas Falk as a person with significant control on Mar 31, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of John Nicholas Falk as a member on Mar 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Raymond Sabbah Bensimon as a person with significant control on Jun 30, 2019 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Raymond Sabbah Bensimon on Jun 30, 2019 | 2 pages | LLCH01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of György Dudás as a person with significant control on Apr 06, 2019 | 2 pages | LLPSC01 | ||
Appointment of Mr György Dudás as a member on Apr 06, 2019 | 2 pages | LLAP01 | ||
Change of details for Mr John Nicholas Falk as a person with significant control on Mar 14, 2019 | 2 pages | LLPSC04 | ||
Member's details changed for Mr John Nicholas Falk on Mar 14, 2019 | 2 pages | LLCH01 | ||
Registered office address changed from 176 Blackfriars Road London SE1 8ET to 15 Whitehall 5th Floor London SW1A 2DD on Jan 24, 2019 | 1 pages | LLAD01 | ||
Who are the officers of BOURSE CONSULT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDÁS, György Janos | LLP Designated Member | Whitehall 5th Floor SW1A 2DD London 15 England | Hungary | 257518230001 | ||||||||||
| SABBAH BENSIMON, Raymond | LLP Designated Member | Whitehall 5th Floor SW1A 2DD London 15 England | England | 245006210002 | ||||||||||
| SACHS-SIMPSON, Hugh Gibson | LLP Designated Member | Whitehall 5th Floor SW1A 2DD London 15 England | United Kingdom | 148208310001 | ||||||||||
| COX, Peter Anthony | LLP Designated Member | Hobdens Lane, Ardingly RH17 6SE Haywards Heath 3 United Kingdom | United Kingdom | 65013310002 | ||||||||||
| FALK, John Nicholas | LLP Designated Member | Whitehall 5th Floor SW1A 2DD London 15 England | Belgium | 196787350002 | ||||||||||
| JONES, John Lynton | LLP Designated Member | Blackfriars Road SE1 8ET London 176 | England | 110037900002 | ||||||||||
| TIBELL, Nils Roland | LLP Designated Member | Blackfriars Road SE1 8ET London 176 | Andorra | 165028840001 | ||||||||||
| TURNER, Stuart Royston | LLP Designated Member | Blackfriars Road SE1 8ET London 176 | England | 187126700002 | ||||||||||
| ELG CAPITAL PARTNERS LIMITED | LLP Designated Member | c/o C/O Blackfriars Road SE1 8ER London 176 England |
| 165028810001 |
Who are the persons with significant control of BOURSE CONSULT LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Gyorgy Janos Dudás | Apr 06, 2019 | Whitehall 5th Floor SW1A 2DD London 15 England | No | ||||
Nationality: Hungarian Country of Residence: Hungary | |||||||
Natures of Control
| |||||||
| Mr Raymond Sabbah Bensimon | Apr 06, 2018 | Whitehall 5th Floor SW1A 2DD London 15 England | No | ||||
Nationality: Spanish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr John Nicholas Falk | Apr 06, 2016 | Whitehall 5th Floor SW1A 2DD London 15 England | Yes | ||||
Nationality: British Country of Residence: Belgium | |||||||
Natures of Control
| |||||||
| Elg Capital Partners Limited | Apr 06, 2016 | Aarti Chambers Victoria Mahe 303 Seychelles | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Raymond Sabbah | Apr 06, 2016 | Blackfriars Road SE1 8ET London 176 | Yes | ||||
Nationality: Spanish Country of Residence: Spain | |||||||
Natures of Control
| |||||||
| Mr Hugh Gibson Sachs-Simpson | Apr 06, 2016 | Whitehall 5th Floor SW1A 2DD London 15 England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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