Bourse Nominees Limited

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General information

Name:

Bourse Nominees Ltd

Office Address:

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

Number: 03278978

Incorporation date: 1996-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourse Nominees Limited with Companies House Reg No. 03278978 has been competing in the field for twenty eight years. This Private Limited Company can be found at Bourse, St Brandon's House, 29 Great George Street, Bristol and company's post code is BS1 5QT. The enterprise's principal business activity number is 74990 which means Non-trading company. Bourse Nominees Ltd released its account information for the period up to 2022-11-30. The company's latest annual confirmation statement was filed on 2023-10-10.

When it comes to this specific business, a variety of director's responsibilities have so far been done by Thomas R. who was assigned to lead the company on Wednesday 15th November 2000.

The companies that control this firm are: Bristol Legal Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 29 Great George Street, BS1 5QT and was registered as a PSC under the registration number 01853092.

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 15 November 2000

Latest update: 2 April 2024

Bristol Legal Services Limited

Role: Corporate Nominee Secretary

Appointed: 15 November 1996

Address: Lower Park Row, Bristol, BS1 5BJ, England

Latest update: 2 April 2024

People with significant control

Bristol Legal Services Limited
Address: Bourse, St Brandon's House 29 Great George Street, Bristol, BS1 5QT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 01853092
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 November 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 5 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 4 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to November 30, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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