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The Bourse Realty Limited

The Bourse Realty Limited is an active company incorporated on 23 July 2007 with the registered office located in London, City of London. The Bourse Realty Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06321536
Private limited company
Age
18 years
Incorporated 23 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
01132425001
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Saint Barthelemy • Born in Sep 1957
Director • British • Lives in UK • Born in May 1959
Secretary • British • Lives in England • Born in Sep 1950
Mr Alan Lawrence Lee
PSC • British • Lives in Saint Barthelemy • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
One Hundred And Thirty Securities Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Princeton Property Partners Limited
Alan Lawrence Lee, Edward Michael Lee, and 1 more are mutual people.
Active
Sunley House Realty Limited
Alan Lawrence Lee, Edward Michael Lee, and 1 more are mutual people.
Active
Princeton Property Partners (Finance) Limited
Alan Lawrence Lee, Edward Michael Lee, and 1 more are mutual people.
Active
Froomsgate House Realty Limited
Alan Lawrence Lee, Edward Michael Lee, and 1 more are mutual people.
Active
Mazkereth Gittel Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Definition Films Limited
Alan Lawrence Lee is a mutual person.
Active
Stamford Hounslow Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264K
Decreased by £85.9K (-25%)
Total Liabilities
-£10.06M
Increased by £122.1K (+1%)
Net Assets
-£9.8M
Decreased by £208K (+2%)
Debt Ratio (%)
3812%
Increased by 970.73% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Alan Lawrence Lee (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Mr Alan Lawrence Lee Details Changed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
David Simon Djanogly Resigned
3 Years Ago on 2 Dec 2021
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mr Alan Lawrence Lee on 15 April 2025
Submitted on 9 May 2025
Change of details for Mr Alan Lawrence Lee as a person with significant control on 15 April 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 27 Jul 2022
Termination of appointment of David Simon Djanogly as a director on 2 December 2021
Submitted on 9 Dec 2021
Repayment History
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