BOURNE HOLIDAYS LIMITED

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BOURNE HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

01854900

Incorporation date

12/10/1984

Size

Full

Contacts

Registered address

Registered address

No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YLCopy
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Latest events (Record since 22/05/1986)
dot icon08/12/2025
Registration of charge 018549000008, created on 2025-11-27
dot icon02/12/2025
Statement of company's objects
dot icon17/10/2025
Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15
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Registration of charge 018549000007, created on 2025-10-01
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon11/09/2025
Satisfaction of charge 018549000004 in full
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Satisfaction of charge 018549000005 in full
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Satisfaction of charge 018549000006 in full
dot icon18/08/2025
Cessation of Bourne Leisure Limited as a person with significant control on 2025-08-15
dot icon18/08/2025
Notification of Bard Midco 2 Limited as a person with significant control on 2025-08-15
dot icon04/07/2025
Resolutions
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Appointment of Mr Daniel Richard Levere as a director on 2025-07-04
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Resolutions
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Solvency Statement dated 03/07/25
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Statement by Directors
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Statement of capital on 2025-07-03
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Statement of capital following an allotment of shares on 2025-07-01
dot icon27/05/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon02/09/2024
Full accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon17/04/2024
Appointment of Mr Paul Pomroy as a director on 2024-04-09
dot icon05/03/2024
Confirmation statement made on 2024-03-04 with no updates
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Termination of appointment of Simon Thompson as a director on 2023-12-31
dot icon14/09/2023
Full accounts made up to 2022-12-31
dot icon14/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon09/03/2023
Registration of charge 018549000006, created on 2023-03-09
dot icon12/09/2022
Full accounts made up to 2021-12-31
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon04/09/2021
Full accounts made up to 2020-12-31
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Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01
dot icon25/08/2021
Registration of charge 018549000005, created on 2021-08-24
dot icon18/03/2021
Memorandum and Articles of Association
dot icon18/03/2021
Resolutions
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with updates
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Registration of charge 018549000004, created on 2021-02-26
dot icon26/02/2021
Satisfaction of charge 1 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
dot icon18/12/2020
Full accounts made up to 2019-12-31
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon08/08/2019
Full accounts made up to 2018-12-31
dot icon24/03/2019
Confirmation statement made on 2019-03-24 with updates
dot icon02/01/2019
Termination of appointment of Dermot Francis King as a director on 2019-01-01
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Termination of appointment of Dermot Francis King as a secretary on 2019-01-01
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Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01
dot icon20/07/2018
Full accounts made up to 2017-12-31
dot icon24/03/2018
Confirmation statement made on 2018-03-24 with updates
dot icon10/01/2018
Appointment of Mr Simon Thompson as a director on 2018-01-01
dot icon10/01/2018
Termination of appointment of John Philip Dunford as a director on 2018-01-01
dot icon10/01/2018
Appointment of Mr Paul Charles Flaum as a director on 2018-01-01
dot icon14/07/2017
Full accounts made up to 2016-12-31
dot icon23/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon19/09/2016
Full accounts made up to 2015-12-31
dot icon04/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon24/09/2015
Full accounts made up to 2014-12-31
dot icon02/07/2015
Director's details changed for Mr Dermot Francis King on 2015-05-01
dot icon30/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon21/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon25/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon19/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon19/04/2012
Termination of appointment of David Whitelam as a director
dot icon16/02/2012
Appointment of Mr Dermot Francis King as a director
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon03/06/2011
Director's details changed for Jane Elizabeth Bentall on 2011-05-16
dot icon23/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon07/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon09/09/2010
Full accounts made up to 2009-12-31
dot icon30/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon26/03/2010
Director's details changed for Mr David Roy Whitelam on 2010-03-08
dot icon01/03/2010
Director's details changed for Mr David Roy Whitelam on 2010-02-15
dot icon23/02/2010
Director's details changed for Mr David Roy Whitelam on 2010-02-12
dot icon25/01/2010
Director's details changed for John Philip Dunford on 2010-01-25
dot icon25/01/2010
Secretary's details changed for Dermot Francis King on 2010-01-25
dot icon22/01/2010
Director's details changed for Jane Elizabeth Bentall on 2009-12-31
dot icon05/09/2009
Full accounts made up to 2008-12-31
dot icon25/03/2009
Return made up to 21/03/09; full list of members
dot icon17/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/09/2008
Full accounts made up to 2007-12-31
dot icon26/03/2008
Return made up to 21/03/08; full list of members
dot icon09/09/2007
Full accounts made up to 2006-12-31
dot icon08/05/2007
Director resigned
dot icon08/05/2007
Director resigned
dot icon08/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon23/03/2007
Return made up to 21/03/07; full list of members
dot icon10/01/2007
Director's particulars changed
dot icon22/09/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
Return made up to 21/03/06; full list of members
dot icon11/08/2005
Full accounts made up to 2004-12-31
dot icon04/04/2005
Return made up to 21/03/05; full list of members
dot icon01/04/2005
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 21/03/04; full list of members
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon06/10/2003
Director resigned
dot icon15/04/2003
Return made up to 21/03/03; full list of members
dot icon25/03/2003
Declaration of assistance for shares acquisition
dot icon25/03/2003
Declaration of assistance for shares acquisition
dot icon25/03/2003
Declaration of assistance for shares acquisition
dot icon25/03/2003
Declaration of assistance for shares acquisition
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon11/04/2002
Return made up to 21/03/02; full list of members
dot icon19/11/2001
Director's particulars changed
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon02/10/2001
Full accounts made up to 2000-09-02
dot icon21/09/2001
Declaration of mortgage charge released/ceased
dot icon29/08/2001
New director appointed
dot icon29/08/2001
New director appointed
dot icon12/04/2001
Return made up to 21/03/01; full list of members
dot icon12/04/2001
Secretary resigned
dot icon12/04/2001
New secretary appointed
dot icon11/12/2000
Registered office changed on 11/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU
dot icon11/12/2000
Accounting reference date shortened from 02/09/01 to 31/12/00
dot icon29/11/2000
Registered office changed on 29/11/00 from: 6 connaught place london W2 2EX
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Secretary resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
New secretary appointed;new director appointed
dot icon13/11/2000
New director appointed
dot icon09/11/2000
Particulars of mortgage/charge
dot icon09/11/2000
Certificate of change of name
dot icon02/11/2000
Resolutions
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon31/10/2000
Accounting reference date shortened from 31/12/00 to 02/09/00
dot icon23/10/2000
Memorandum and Articles of Association
dot icon23/10/2000
Resolutions
dot icon18/10/2000
New director appointed
dot icon23/08/2000
Full accounts made up to 1999-12-31
dot icon26/07/2000
New director appointed
dot icon26/07/2000
New director appointed
dot icon21/03/2000
Return made up to 21/03/00; full list of members
dot icon12/11/1999
Director resigned
dot icon01/11/1999
New secretary appointed
dot icon14/10/1999
Full accounts made up to 1998-12-31
dot icon14/06/1999
Secretary resigned
dot icon26/05/1999
New secretary appointed
dot icon26/05/1999
Secretary resigned
dot icon11/05/1999
Return made up to 21/03/99; no change of members
dot icon01/09/1998
Full accounts made up to 1997-12-31
dot icon29/04/1998
Return made up to 21/03/98; full list of members
dot icon26/01/1998
New secretary appointed
dot icon26/01/1998
Secretary resigned
dot icon19/01/1998
New director appointed
dot icon14/01/1998
New director appointed
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon01/01/1998
Certificate of change of name
dot icon04/09/1997
Director's particulars changed
dot icon28/08/1997
Full accounts made up to 1996-12-31
dot icon16/06/1997
New director appointed
dot icon23/04/1997
Return made up to 21/03/97; no change of members
dot icon21/03/1997
Resolutions
dot icon21/01/1997
Director resigned
dot icon07/10/1996
Auditor's resignation
dot icon05/08/1996
New director appointed
dot icon05/08/1996
Director resigned
dot icon24/07/1996
Full accounts made up to 1995-12-31
dot icon19/04/1996
Return made up to 21/03/96; no change of members
dot icon08/12/1995
New director appointed
dot icon08/12/1995
New director appointed
dot icon08/08/1995
Full accounts made up to 1994-10-31
dot icon31/05/1995
Director resigned
dot icon12/05/1995
Accounting reference date extended from 31/10 to 31/12
dot icon02/05/1995
Director resigned;new director appointed
dot icon09/04/1995
Return made up to 21/03/95; full list of members
dot icon06/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Full accounts made up to 1993-10-31
dot icon11/05/1994
Director resigned
dot icon26/04/1994
Return made up to 21/03/94; no change of members
dot icon11/04/1994
Director resigned
dot icon09/12/1993
Certificate of change of name
dot icon01/11/1993
Director resigned
dot icon05/08/1993
Full accounts made up to 1992-10-31
dot icon21/04/1993
Return made up to 21/03/93; change of members
dot icon02/09/1992
Full accounts made up to 1991-10-31
dot icon14/04/1992
Return made up to 21/03/92; full list of members
dot icon15/11/1991
New director appointed
dot icon14/11/1991
New director appointed
dot icon14/11/1991
New director appointed
dot icon14/11/1991
New director appointed
dot icon30/08/1991
Full accounts made up to 1990-10-31
dot icon31/05/1991
Secretary resigned;new secretary appointed
dot icon09/05/1991
Secretary's particulars changed
dot icon17/04/1991
Return made up to 21/03/91; full list of members
dot icon13/11/1990
New director appointed
dot icon24/10/1990
Resolutions
dot icon24/10/1990
Resolutions
dot icon31/08/1990
Full accounts made up to 1989-10-31
dot icon25/06/1990
Director resigned
dot icon09/05/1990
New director appointed
dot icon30/04/1990
Return made up to 21/03/90; full list of members
dot icon17/08/1989
Full accounts made up to 1988-10-31
dot icon06/04/1989
Return made up to 06/03/89; full list of members
dot icon17/08/1988
Wd 11/07/88 ad 08/07/88--------- £ si 49999998@1=49999998 £ ic 2/50000000
dot icon17/08/1988
Resolutions
dot icon17/08/1988
£ nc 100/50000000
dot icon19/05/1988
Certificate of change of name
dot icon18/05/1988
Return made up to 11/03/88; full list of members
dot icon17/03/1988
Full accounts made up to 1987-10-31
dot icon02/11/1987
Secretary resigned;new secretary appointed
dot icon25/06/1987
Full accounts made up to 1986-10-31
dot icon31/03/1987
Secretary resigned;new secretary appointed
dot icon24/03/1987
Return made up to 25/03/87; full list of members
dot icon28/08/1986
Full accounts made up to 1985-10-31
dot icon11/06/1986
Secretary resigned;new secretary appointed
dot icon22/05/1986
Return made up to 18/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levere, Daniel Richard
Director
04/07/2025 - Present
19
Charlwood, Toby David Stephen
Director
23/11/1995 - 30/12/1997
7
Flaum, Paul Charles
Director
01/01/2018 - Present
94
Macmillan, Iain Stuart
Director
01/01/2019 - 15/10/2025
80
Mr Simon Thompson
Director
01/01/2018 - 31/12/2023
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURNE HOLIDAYS LIMITED

BOURNE HOLIDAYS LIMITED is an(a) Active company incorporated on 12/10/1984 with the registered office located at No1 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 BOURNE HOLIDAYS LIMITED?

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BOURNE HOLIDAYS LIMITED is currently Active. It was registered on 12/10/1984 .

Where is BOURNE HOLIDAYS LIMITED located?

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BOURNE HOLIDAYS LIMITED is registered at No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does BOURNE HOLIDAYS LIMITED do?

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BOURNE HOLIDAYS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOURNE HOLIDAYS LIMITED?

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The latest filing was on 08/12/2025: Registration of charge 018549000008, created on 2025-11-27.