Bourse Securities Limited
Company Profile
live
MicroBourse Securities Limited
13044424•Private Limited With Share Capital
48 Warwick Street, London, W1B5AW
Get Full Access
Incorporated
26/11/2020
Company Age
5 years
Directors
10
Employees
4
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Bourse Securities Limited (13044424) is a private limited with share capital incorporated on 26/11/2020 (5 years old) and registered in london, W1B5AW. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/11/2020
W1B5AW
4 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£1.08M
Net Assets
£1.4K
Est. Turnover
£2.74M
AI Estimated
Unreported
Cash
£20.7K
Key Metrics
4
Employees
10
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Resolution
Category:Resolution
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Incorporation Company
Category:Incorporation
Date:26-11-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/12/2023
Trading Addresses
48 Warwick Street, London, W1B5AWRegistered
180 Piccadilly, London, W1J9HF
Related Companies
10
hartlepool homes limited
live
sky telecommunications services limitedlive
compact living limitedlive
ashlake copse road residents association limitedlive
maistro uk limitedlive
alvington meadows management ltdlive
northern data services (uk) limitedlive
elixir health products ltdlive
maistro limitedlive
bitcashier ltdlive
Contact
48 Warwick Street, London, W1B5AW