B.L. (BRITISH HOLIDAYS) LIMITED

Key Data

Status

Active

Company No.

00806580

Incorporation date

26/05/1964

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

24/11/2025

Director's details changed for Mr Simon Palethorpe on 2025-11-13

View PDF (2 pages)

17/10/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15

View PDF (1 pages)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/07/2025

Appointment of Mr Simon Palethorpe as a director on 2025-07-04

View PDF (2 pages)

20/06/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

02/09/2021

Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

26/02/2021

Satisfaction of charge 15 in full

View PDF (2 pages)

26/02/2021

Satisfaction of charge 16 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 17 in full

View PDF (1 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Dermot Francis King as a secretary on 2019-01-01

View PDF (1 pages)

02/01/2019

Termination of appointment of Dermot Francis King as a director on 2019-01-01

View PDF (1 pages)

02/01/2019

Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01

View PDF (2 pages)

20/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

10/01/2018

Termination of appointment of John Philip Dunford as a director on 2018-01-01

View PDF (1 pages)

10/01/2018

Appointment of Mr Paul Charles Flaum as a director on 2018-01-01

View PDF (2 pages)

18/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

20/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

02/07/2015

Director's details changed for Mr Dermot Francis King on 2015-05-01

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

09/04/2014

Termination of appointment of Robert Seaton as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Peter Harris as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (8 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

24/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (8 pages)

21/05/2012

Termination of appointment of John Cook as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of David Whitelam as a director

View PDF (2 pages)

16/02/2012

Appointment of Mr Dermot Francis King as a director

View PDF (3 pages)

16/02/2012

Appointment of John Philip Dunford as a director

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

23/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

03/06/2011

Director's details changed for Jane Elizabeth Bentall on 2011-05-16

View PDF (2 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (19 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

26/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for John Charles Cook on 2010-03-08

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Peter Woodstock Harris on 2010-03-05

View PDF (2 pages)

01/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-02-15

View PDF (2 pages)

23/02/2010

Director's details changed for Mr David Roy Whitelam on 2010-02-12

View PDF (2 pages)

03/02/2010

Director's details changed for Robert Seaton on 2010-02-02

View PDF (2 pages)

25/01/2010

Secretary's details changed for Dermot Francis King on 2010-01-25

View PDF (1 pages)

22/01/2010

Director's details changed for Jane Elizabeth Bentall on 2009-12-31

View PDF (2 pages)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (43 pages)

19/11/2008

Director appointed jane elizabeth bentall

View PDF (3 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

08/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

04/09/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

10/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

12/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Return made up to 05/08/04; full list of members

View PDF (2 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

04/08/2003

Return made up to 04/08/03; full list of members

View PDF (2 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

04/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (26 pages)

02/11/2000

Resolutions

View PDF (3 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/07/1999

Return made up to 06/06/99; no change of members

View PDF (11 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

04/07/1998

Return made up to 06/06/98; full list of members

View PDF (13 pages)

12/12/1997

Director's particulars changed

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (13 pages)

01/09/1997

Memorandum and Articles of Association

View PDF (9 pages)

01/09/1997

Resolutions

View PDF (17 pages)

01/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/06/1997

Return made up to 06/06/97; no change of members

View PDF (11 pages)

01/02/1997

Director resigned

View PDF (1 pages)

13/12/1996

Auditor's resignation

View PDF (0 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/07/1996

Return made up to 06/06/96; no change of members

View PDF (11 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/07/1995

Return made up to 06/06/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (101 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/07/1994

Return made up to 06/06/94; no change of members

View PDF (0 pages)

20/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/06/1993

Return made up to 06/06/93; no change of members

View PDF (0 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/07/1992

Return made up to 06/06/92; full list of members

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/07/1991

Return made up to 06/06/91; no change of members

View PDF (0 pages)

26/07/1991

New director appointed

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/10/1990

Return made up to 26/08/90; full list of members

View PDF (0 pages)

02/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/09/1989

Return made up to 06/06/89; full list of members

View PDF (0 pages)

13/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

16/11/1988

Return made up to 06/06/88; full list of members

View PDF (0 pages)

04/03/1988

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

16/09/1987

Full accounts made up to 1987-02-28

View PDF (0 pages)

16/09/1987

Return made up to 16/06/87; full list of members

View PDF (0 pages)

30/10/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

30/10/1986

Return made up to 12/06/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.L. (BRITISH HOLIDAYS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macmillan, Iain Stuart	Director	01/01/2019 - 15/10/2025	80
Palethorpe, Simon	Director	04/07/2025 - Present	67
Flaum, Paul Charles	Director	01/01/2018 - Present	94
Sythes, Jamila Clare Dabbagh	Director	19/06/2025 - Present	55

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B.L. (BRITISH HOLIDAYS) LIMITED

B.L. (BRITISH HOLIDAYS) LIMITED is an(a) Active company incorporated on 26/05/1964 with the registered office located at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.L. (BRITISH HOLIDAYS) LIMITED?

B.L. (BRITISH HOLIDAYS) LIMITED is currently Active. It was registered on 26/05/1964 .

Where is B.L. (BRITISH HOLIDAYS) LIMITED located?

B.L. (BRITISH HOLIDAYS) LIMITED is registered at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does B.L. (BRITISH HOLIDAYS) LIMITED do?

B.L. (BRITISH HOLIDAYS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.L. (BRITISH HOLIDAYS) LIMITED?

The latest filing was on 24/11/2025: Director's details changed for Mr Simon Palethorpe on 2025-11-13.