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Bourse Group (UK) Limited

Bourse Group (UK) Limited is an active company incorporated on 23 January 2006 with the registered office located in Bristol, Bristol. Bourse Group (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05683985
Private limited company
Age
19 years
Incorporated 23 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bourse, St Brandon's House
29 Great George Street
Bristol
BS1 5QT
United Kingdom
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 6 Lower Park Row Bristol BS1 5BJ
Telephone
01179836600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in Guernsey • Born in Jan 1961
Mr Simon Charles Bourge
PSC • British • Lives in Guernsey • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourse Trustees (UK) Limited
Thomas Paul Russell and Simon Charles Bourge are mutual people.
Active
Bristol Legal Services Limited
Thomas Paul Russell is a mutual person.
Active
Datasearch Nominees Limited
Thomas Paul Russell is a mutual person.
Active
Bourse Nominees Limited
Thomas Paul Russell is a mutual person.
Active
1ST Call Company Formations Limited
Thomas Paul Russell is a mutual person.
Active
First Secretary Limited
Thomas Paul Russell is a mutual person.
Active
Bourse Company Services Limited
Thomas Paul Russell is a mutual person.
Active
Backwell Limited
Thomas Paul Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92
Decreased by £270 (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.76K
Decreased by £1.12K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.76K
Decreased by £1.12K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Thomas Paul Russell Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Mr Thomas Paul Russell on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
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 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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