BOURSE GROUP (UK) LIMITED

BOURSE GROUP (UK) LIMITED is an active private limited company, incorporated on 23 January 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Great George Street, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOURSE GROUP (UK) LIMITED has two previous names, the most recent of which was BOURSE FIDUCIARY GROUP (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BOURSE, ST BRANDON'S HOUSE
Address Line 2	29 GREAT GEORGE STREET
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 5QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 28/01/2008 onwards:

BOURSE GROUP (UK) LIMITED

From 17/03/2006 to 28/01/2008:

BOURSE FIDUCIARY GROUP (UK) LIMITED

Prior to 17/03/2006:

BOURSE FIDUCIARY GROUP LIMITED

Directors

(The company's officers)

MR SIMON CHARLES BOURGE

(~63 year old British national)

LE HUREL FARM LE FRIE BATON, ST SAVIOURS, GUERNSEY, GY7 9PJ, CHANNEL ISLANDS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CHANNEL ISLANDS

Appointed on 03/02/2009

MR THOMAS PAUL RUSSELL

(~57 year old British national)

BOURSE, ST BRANDON'S HOUSE 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2013

Connections

(Shared officers)

160 NORWOOD ROAD RESIDENTS LIMITED

MR THOMAS PAUL RUSSELL

18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED

MR THOMAS PAUL RUSSELL

1ST CALL COMPANY FORMATIONS LIMITED

MR THOMAS PAUL RUSSELL

ANTONINUS LIMITED

MR THOMAS PAUL RUSSELL

B & R TRUSTEES LIMITED

MR SIMON CHARLES BOURGE

BACKWELL LIMITED

MR THOMAS PAUL RUSSELL

BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED

MR THOMAS PAUL RUSSELL

BOURSE COMPANY SERVICES LIMITED

MR THOMAS PAUL RUSSELL

BOURSE LTD

MR THOMAS PAUL RUSSELL

BOURSE NOMINEES LIMITED

MR THOMAS PAUL RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)