BOURSE COMPANY SERVICES LIMITED
BRISTOL

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Company number 03808400
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address 6 LOWER PARK ROW, BRISTOL, BS1 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BOURSE COMPANY SERVICES LIMITED are www.boursecompanyservices.co.uk, and www.bourse-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bourse Company Services Limited is a Private Limited Company. The company registration number is 03808400. Bourse Company Services Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Bourse Company Services Limited is 6 Lower Park Row Bristol Bs1 5bj. . BRISTOL LEGAL SERVICES LIMITED is a Secretary of the company. RUSSELL, Lauren Emma is a Director of the company. RUSSELL, Thomas Paul is a Director of the company. Secretary RUSSELL, Melanie Anne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Appointed Date: 24 April 2007

Director
RUSSELL, Lauren Emma
Appointed Date: 09 March 2012
53 years old

Director
RUSSELL, Thomas Paul
Appointed Date: 16 July 1999
58 years old

Resigned Directors

Secretary
RUSSELL, Melanie Anne
Resigned: 24 April 2007
Appointed Date: 16 July 1999

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999

Persons With Significant Control

Mr Thomas Paul Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOURSE COMPANY SERVICES LIMITED Events

17 Feb 2017
Amended total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Secretary's details changed for Bristol Legal Services Limited on 1 January 2015
...
... and 56 more events
01 Mar 2001
Accounts for a dormant company made up to 31 July 2000
22 Aug 2000
New secretary appointed
22 Aug 2000
New director appointed
21 Aug 2000
Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

16 Jul 1999
Incorporation

BOURSE COMPANY SERVICES LIMITED Charges

9 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: The property k/a pembrook house, 7 brunswick square…