Menna Overview
Here’s a quick overview of BOURSE SECURITIES LIMITED 👀 — a London based business that started in 2020.
BOURSE SECURITIES LIMITED
- Company statusactive
- Company No13044424
- Age6 years Incorporated 26 November 2020
- Officers7
Address
48 Warwick Street, London, W1B 5AW, England
BOURSE SECURITIES LIMITED is an active company incorporated on 26 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 11 Aug 2026
Notification Of A Person With Significant Control
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 21 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 21 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 21 Jul 2026
Gazette Filings Brought Up To Date
8 Months Ago on 14 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Gazette Filings Brought Up To Date
10 Months Ago on 13 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 11 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 09 Jan 2026
Gazette Notice Compulsory
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 31 May 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFT, Richard James | secretary | 03 Oct 2024 | |
| CROFT, Richard James | director | Jul 1963 | 03 Oct 2024 |
| FRANK, Thomas | director | May 1973 | 03 Sept 2025 |
| PHELAN, Klark James | director | Apr 1971 | 19 Mar 2024 |
| SCHÜETT, Frank Peter | director | Apr 1965 | 03 Sept 2025 |
| TRAUTMANN, Ruediger | director | Feb 1957 | 14 Mar 2024 |
| WHITBY-SMITH, Giles Martin | director | Mar 1963 | 26 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ruediger Trautmann | Feb 1957 | 17 Jul 2026 |
| Mr Giles Martin Whitby-Smith | Mar 1963 | 01 Mar 2021 |
| Mr Wojciech Langiewicz | Jun 1989 | 26 Nov 2020 |
| Mr Marc Dominic | May 1983 | 26 Nov 2020 |
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Here’s a quick overview of BOURSE SECURITIES LIMITED 👀 — a London based business that started in 2020.