BN

BOURSE NOMINEES LIMITED

Active

Company number 03278978

Bristol, United Kingdom · Incorporated 15 November 1996

Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Lower Park Row Bristol BS1 5BJ · until 13 September 2023

C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England · until 7 January 2015

Pembroke House 7 Brunswick Square Bristol BS2 8PE · until 30 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RT
RUSSELL, Thomas Paul
Director
15 November 2000
BL
BRISTOL LEGAL SERVICES LIMITED
Corporate Nominee Secretary
15 November 1996
BS
BOURSE SECURITIES LIMITED
Corporate Nominee Director · Resigned
15 November 1996

Persons with significant control

PS
Bristol Legal Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
30 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
5 December 2008 View
Legacy
Annual Return
10 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 December 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
19 December 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
16 December 2004 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 December 2003 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
5 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
4 August 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1998 View
Legacy
Annual Return
12 November 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Incorporation Company
Incorporation
15 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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