Bourse Group (UK) Limited

Active05683985 Private limited company
Incorporated
23 January 2006 (20 years)
Previously known as
Bourse Fiduciary Group (UK) Limited (until 28 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Controlled by
Simon Charles Bourge
Accounts type
Total exemption full
Region
South West
Address
Bourse
St Brandon's House
29 Great George Street
Bristol
BS1 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2013
British
Born May 1967 (59)
Director · Appointed 3 February 2009
British
Born January 1961 (65)
Officer history (6 former)
18 July 2013
Appointed Russell, Thomas Paul as Director
18 July 2013
Resigned Harvey, Brian Leslie as Director
31 May 2013
Resigned Goodall, Jane Margaret as Director
7 May 2010
Appointed Harvey, Brian Leslie as Director
16 March 2010
Appointed Goodall, Jane Margaret as Director
4 March 2010
Resigned First Director Limited as Corporate Director
4 March 2010
Resigned First Secretary Limited as Corporate Secretary
3 February 2009
Resigned Davies, Griffith John as Director
3 February 2009
Appointed Bourge, Simon Charles as Director
26 March 2008
Resigned Jeffcote, Bernard Michael as Director
28 February 2006
Appointed Davies, Griffith John as Director
28 February 2006
Appointed Jeffcote, Bernard Michael as Director
23 January 2006
Appointed First Secretary Limited as Corporate Secretary
23 January 2006
Appointed First Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1961 (65)

Financials

Net Assets
£37,333
down £775 (2%)
Cash
£1,387
down £762 (35%)
Turnover
£0
no change
Profit Before Tax
(£775)
down £5 (1%)
Debt Ratio
0%
Return on Equity
-2%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£37,333
Debtors£35,946
Cash£1,387
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£37,333
Net Assets£37,333
Shareholder Funds£37,333

Turnover£0
Cost of Sales£775
Gross Profit(£775)
Admin Expenses£0
Operating Profit(£775)
Profit Before Tax(£775)
Tax£0
Profit for Period(£775)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Total exemption full accounts31 December 2025
27 April 2026Director's details changed
26 January 2026Confirmation statement with no updates23 January 2026
27 August 2025Total exemption full accounts31 December 2024
23 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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