BOURSE SECURITIES LIMITED

Key Data

Status

Active

Company No.

13044424

Incorporation date

26/11/2020

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2020)

14/03/2026

Compulsory strike-off action has been discontinued

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03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2026

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

09/01/2026

Director's details changed for Mr Frank Peter Schütt on 2026-01-09

View PDF (2 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2025

Appointment of Mr Thomas Frank as a director on 2025-09-03

View PDF (2 pages)

11/09/2025

Appointment of Mr Frank Peter Schütt as a director on 2025-09-03

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19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

12/11/2024

Change of details for Mr Wojciech Langiewicz as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Wojciech Langiewicz on 2024-11-12

View PDF (2 pages)

04/10/2024

Appointment of Mr Richard James Croft as a director on 2024-10-03

View PDF (2 pages)

04/10/2024

Appointment of Mr Richard James Croft as a secretary on 2024-10-03

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

04/06/2024

Appointment of Mr Ruediger Trautmann as a director on 2024-03-14

View PDF (2 pages)

31/05/2024

Resolutions

View PDF (2 pages)

31/05/2024

Memorandum and Articles of Association

View PDF (26 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Klark James Phelan as a director on 2024-03-19

View PDF (2 pages)

17/11/2023

Registered office address changed from 180 Piccadilly London W1J 9HF England to 48 Warwick Street London W1B 5AW on 2023-11-17

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

14/07/2023

Appointment of Mr Royston Tyrone Mcmahon as a director on 2023-06-16

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (3 pages)

07/04/2022

Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 180 Piccadilly London W1J 9HF on 2022-04-07

View PDF (1 pages)

14/03/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

08/03/2021

Notification of Giles Martin Whitby-Smith as a person with significant control on 2021-03-01

View PDF (2 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

16/12/2020

Registered office address changed from 44 White Hart Lane London SW13 0PZ England to 4 Old Park Lane Mayfair London W1K 1QW on 2020-12-16

View PDF (1 pages)

26/11/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5,105.37 % *

* during past year

Cash in Bank

£95,987.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/10/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
571.00
-
0.00
1.84K
-

2022
3
15.48K
-
0.00
95.99K
-

2022
3
15.48K
-
0.00
95.99K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

15.48K £2.61K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.99K £5.11K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dominic, Marc	Director	26/11/2020 - Present	6
Whitby-Smith, Giles Martin	Director	26/11/2020 - Present	24
Croft, Richard James	Director	03/10/2024 - Present	25
Phelan, Klark James	Director	19/03/2024 - Present	4
Mcmahon, Royston Tyrone	Director	16/06/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BOURSE SECURITIES LIMITED

BOURSE SECURITIES LIMITED is an(a) Active company incorporated on 26/11/2020 with the registered office located at 48 Warwick Street, London W1B 5AW. There are currently 10 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURSE SECURITIES LIMITED?

BOURSE SECURITIES LIMITED is currently Active. It was registered on 26/11/2020 .

Where is BOURSE SECURITIES LIMITED located?

BOURSE SECURITIES LIMITED is registered at 48 Warwick Street, London W1B 5AW.

What does BOURSE SECURITIES LIMITED do?

BOURSE SECURITIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BOURSE SECURITIES LIMITED have?

BOURSE SECURITIES LIMITED had 3 employees in 2022.

What is the latest filing for BOURSE SECURITIES LIMITED?

The latest filing was on 14/03/2026: Compulsory strike-off action has been discontinued.