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Officers35

Events2

Documents100

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Last updated: Jun 01, 2024

BOURNE LEISURE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2000 (24 years ago)

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Summary

NameBOURNE LEISURE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04011667
Incorporation Date09 Jun 2000 (24 years ago) / 438 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FORAY************

ActiveUnited Kingdom

HEYTH****************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, NO1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

Officers

corporate

IndividualUnited Kingdom

BARD BIDCO LIMITED

Person with significant control


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Flaum, Paul Charles

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macmillan, Iain Stuart

Director


Appointed on01 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Joanna Lindsey

nominee-secretary


Appointed on09 Jun 2000

Resigned on08 Sep 2000

individual

IndividualUnited Kingdom

King, Dermot Francis

Secretary


Appointed on08 Nov 2000

Resigned on01 Jan 2019

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Events

Old value

19 Sep 2000

Name changeHDH HOLIDAYS LIMITED

08 Sep 2000

Name change115CR (010) LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type smallAAView
14 Jun 2022Confirmation statement with updatesCS01View
04 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is BOURNE LEISURE HOLDINGS LIMITED's headquarters?

BOURNE LEISURE HOLDINGS LIMITED's headquarters is located at HERTFORDSHIRE, NO1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

What is BOURNE LEISURE HOLDINGS LIMITED's industry?

BOURNE LEISURE HOLDINGS LIMITED is in the industry of Camping grounds, recreational vehicle parks and trailer parks

What year was BOURNE LEISURE HOLDINGS LIMITED started?

BOURNE LEISURE HOLDINGS LIMITED was started in 2000

Sources: Companies House