Bourse Company Services Limited

Active03808400 Private limited company
Incorporated
16 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Paul Russell
Accounts type
Total exemption full
Region
South West
Address
St Brandon's House
29 Great George Street
Bristol
BS1 5QT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 September 2019
Resigned Russell, Lauren Emma as Director
9 March 2012
Appointed Russell, Lauren Emma as Director
24 April 2007
Appointed Bristol Legal Services Limited as Corporate Secretary
24 April 2007
Resigned Russell, Melanie Anne as Secretary
16 July 1999
Appointed Russell, Thomas Paul as Director
16 July 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
16 July 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 July 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
16 July 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
16 July 1999
Appointed Russell, Melanie Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,485
Cash
£65,175
Employees
2
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2024 2025 £8,335 £10,110 £570 £2,485
Balance sheet detail
20252024202320212020
Fixed Assets£932£1,040£1,527£587
Current Assets£75,728£70,484£77,243£82,894
Debtors£10,553£14,436£9,762£6,049
Cash£65,175£56,048£67,481£76,845
Creditors (< 1 year)£73,942£70,694£85,060£68,370£75,034
Net Current Assets£1,786(£210)£8,873£7,860
Net Assets£2,485£570£10,110£8,335
Shareholder Funds£2,485£570£10,110£8,335

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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