The Bourse Realty Limited
06321536
High Risk
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
Industry
Officers
director · Since 24/07/2007
CHARTERED SURVEYOR
BRITISH · SAINT BARTHELEMY · Age 68
Also on 1 other board
director · Since 24/09/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 43 other boards
Former
corporate director · Resigned 24/07/2007
corporate director · Resigned 24/07/2007
corporate secretary · Resigned 24/07/2007
director · Resigned 20/10/2011
director · Resigned 02/12/2021
Persons with Significant Control
Mr Alan Lawrence Lee
British · Saint Barthelemy · Age 68
3rd Floor, Paternoster House, London, EC4M 8AB
Notified 06/04/2016
Charges4 outstanding
A.S.K. PARTNERS AGENT LIMITED
A.S.K. PARTNERS AGENT LIMITED
CAPITAL A FINANCE PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Insolvency History1 case
Ian Lerner (receiver manager) · John David Barber (receiver manager)
Change History
Active
Private Limited Company
3RD FLOOR PATERNOSTER HOUSE
LONDON
Filing History75 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
auditors resignation company
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
liquidation receiver abstract of receipts and payments with brought down date
legacy
liquidation receiver abstract of receipts and payments with brought down date
termination director company with name
change account reference date company previous extended
accounts with accounts type small
liquidation receiver abstract of receipts and payments with brought down date
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy
accounts with accounts type small
annual return company with made up date
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company