Bourse Group (UK) Limited in Bristol, BS1 5QT

Description

Data updated on: 01-11-2023

2006 is the date that marks the start of Bourse Group (UK) Limited, the firm located at Bourse, St Brandon's House, 29 Great George Street, Bristol. That would make eighteen years Bourse Group (UK) has been on the market, as the company was started on 2006-01-23. The company's registration number is 05683985 and its zip code is BS1 5QT. The firm has been on the market under three previous names. The first official name, Bourse Fiduciary Group, was switched on 2006-03-17 to Bourse Fiduciary Group (UK). The current name, in use since 2008, is Bourse Group (UK) Limited. This enterprise's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Bourse Group (UK) Ltd filed its latest accounts for the period that ended on 2022/12/31. The company's latest confirmation statement was submitted on 2023/01/23.

As mentioned in this specific enterprise's executives data, since July 2013 there have been two directors: Thomas R. and Simon B..

Previous company's names
Bourse Group (UK) Limited 2008-01-28
Bourse Fiduciary Group (UK) Limited 2006-03-17
Bourse Fiduciary Group Limited 2006-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31
Currency
Net Worth	38 922	57 843	68 234	59 374	52 021	51 324

Balance Sheet
Cash Bank On Hand							2 149	1 387
Current Assets	46 546	68 354	71 769	60 104	52 020	51 323	38 108	37 333
Debtors	35 531	47 170	69 189	57 830	47 178		35 959	35 946
Net Assets Liabilities							38 108	37 333
Other Debtors							35 959	35 946
Cash Bank In Hand	11 015	21 184	2 580	2 274	4 843
Net Assets Liabilities Including Pension Asset Liability	38 922	57 843	68 234	59 374	52 021	51 324

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	38 921	57 842	68 233	59 373	52 020
Shareholder Funds	38 922	57 843	68 234	59 374	52 021	51 324

Other Financial Data
Cost Sales							770	775
Gross Profit Loss							-770	-775
Net Current Assets Liabilities	38 922	57 843	68 234	59 374	52 021	51 323	38 108	37 333
Operating Profit Loss							-770	-775
Profit Loss On Ordinary Activities After Tax							-770	-775
Profit Loss On Ordinary Activities Before Tax							-770	-775
Total Assets Less Current Liabilities	38 922	57 843	68 234	59 374	52 021	51 324	38 108	37 333
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1
Creditors Due Within One Year	7 624	10 511	3 535	730
Number Shares Allotted			1
Other Debtors Due After One Year		47 170	69 189
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1

Company staff

Thomas R.

Role: Director

Appointed: 18 July 2013

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 23 January 2006

Resigned: 04 March 2010

Address: Bristol, BS2 8PE, United Kingdom

Latest update: 1 February 2024

First Director Limited

Role: Corporate Director

Appointed: 23 January 2006

Resigned: 04 March 2010

Address: Bristol, Avon, BS2 8PE, United Kingdom

Latest update: 1 February 2024

People with significant control

Simon B. is the individual who has control over this firm, has substantial control or influence over the company.

Simon B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 4 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 March 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 May 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 April 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Bourse Group (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas R.

Simon B.

Brian H.

Jane G.

Bernard J.

Griffith D.

First Secretary Limited

First Director Limited

People with significant control

Simon B.

Accounts Documents

Company filings

Filing category

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