The Bourse Realty Limited

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the bourse realty limited
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The Bourse Realty Limited

06321536•Private Limited With Share Capital

3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB
Website

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Incorporated

23/07/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

The Bourse Realty Limited (06321536) is a private limited with share capital incorporated on 23/07/2007 (18 years old) and registered in london, EC4M8AB. The company operates under SIC code 68100 - buying and selling of own real estate.

The bourse realty limited is a real estate company based out of 3rd floor paternoster house 65 st paul's churchyard, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 23/07/2007
EC4M8AB

Financial Overview

Total Assets

£15.5K

Liabilities

£9.81M

Net Assets

£-9.80M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
edward michael lee
director
A
alan lawrence lee
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Legacy
Category:Mortgage
Date:30-03-2013
Auditors Resignation Company
Category:Auditors
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2012
Legacy
Category:Insolvency
Date:22-03-2012
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Legacy
Category:Insolvency
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2009
Legacy
Category:Address
Date:10-08-2009
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Mortgage
Date:06-09-2007
Memorandum Articles
Category:Incorporation
Date:17-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Incorporation Company
Category:Incorporation
Date:23-07-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/03/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8ABRegistered

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Contact

bankofscotland.co.uk
3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB