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Summary

Affiliates

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Officers24

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BOURNE LEISURE 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 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04011660
LEI Code
  • 213800M11ELCLQ8VF938
Incorporation Date09 Jun 2000 (24 years ago) / 438 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOURN******************

ActiveUnited Kingdom

HAVEN****************

ActiveUnited Kingdom

BUTLI******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

FORAY 989 LIMITED

Person with significant control


Appointed on06 Apr 2016

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

08 Sep 2000

Name change115CR (003) LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Mortgage satisfy charge partMR04View
12 Sep 2022Accounts with accounts type smallAAView
13 Jun 2022Confirmation statement with no updatesCS01View

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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 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges11
  • Outstanding2
  • Partially satisfied1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800M11ELCLQ8VF938
  • Legal nameBOURNE LEISURE LIMITED
  • Registration date01 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Apr 2021
  • Next renewal02 Apr 2021

Related companies by address

Related companies by officers

Frequently asked questions

Where is BOURNE LEISURE LIMITED's headquarters?

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

What is BOURNE LEISURE LIMITED's industry?

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

What year was BOURNE LEISURE LIMITED started?

BOURNE LEISURE LIMITED was started in 2000

What is the LEI number of BOURNE LEISURE LIMITED?

BOURNE LEISURE LIMITED LEI number is 213800M11ELCLQ8VF938

Sources: Companies House