BC

BOURSE COMPANY SERVICES LIMITED

Active

Company number 03808400

Bristol, United Kingdom · Incorporated 16 July 1999

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

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Paul Russell
Born May 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 March 2012
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Change Person Director 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Capital Name Of Class Of Shares
Capital
14 November 2012 View
Resolution
Resolution
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 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 July 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Statement Of Companys Objects
Change Of Constitution
1 February 2010 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2010 View
Capital Name Of Class Of Shares
Capital
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2008 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Mortgage
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
20 November 2002 View
Legacy
Annual Return
4 August 2002 View
Legacy
Accounts
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
10 August 2001 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Dormant
Accounts
1 March 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
21 August 2000 View
Incorporation Company
Incorporation
16 July 1999 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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