BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

02681937

Incorporation date

28/01/1992

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1992)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

08/12/2025

Registration of charge 026819370005, created on 2025-11-27

View PDF (75 pages)

17/10/2025

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

View PDF (1 pages)

15/09/2025

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

View PDF (15 pages)

11/09/2025

Satisfaction of charge 026819370004 in full

View PDF (1 pages)

18/08/2025

Cessation of Bourne Leisure Limited as a person with significant control on 2025-08-15

View PDF (1 pages)

18/08/2025

Notification of Bard Midco 2 Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

07/07/2025

Appointment of Mr Paul James Pomroy as a director on 2025-07-04

View PDF (2 pages)

04/07/2025

Appointment of Mr Daniel Richard Levere as a director on 2025-07-04

View PDF (2 pages)

26/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

02/09/2024

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

View PDF (16 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (15 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

12/09/2022

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

View PDF (16 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (16 pages)

02/09/2021

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

View PDF (1 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

01/03/2021

Registration of charge 026819370004, created on 2021-02-26

View PDF (117 pages)

26/02/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

26/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

18/12/2020

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

View PDF (16 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

08/08/2019

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

View PDF (15 pages)

03/03/2019

Confirmation statement made on 2019-03-03 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 (15 pages)

02/03/2018

Confirmation statement made on 2018-03-01 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)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/07/2015

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

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (9 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)

27/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (8 pages)

16/02/2012

Appointment of Mr Dermot Francis King as a director

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/06/2011

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

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

26/03/2010

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

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

08/03/2010

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

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)

25/01/2010

Director's details changed for John Philip Dunford on 2010-01-25

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 (10 pages)

02/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 2

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 (10 pages)

05/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/02/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/04/2005

Director resigned

View PDF (1 pages)

04/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

16/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/02/2004

Return made up to 25/02/04; full list of members

View PDF (2 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/10/2003

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)

08/03/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/04/2002

Return made up to 28/01/01; full list of members

View PDF (7 pages)

08/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

08/02/2002

Secretary's particulars changed

View PDF (1 pages)

23/11/2001

Director's particulars changed

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/10/2001

Full accounts made up to 2000-09-02

View PDF (12 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU

View PDF (1 pages)

11/12/2000

Accounting reference date shortened from 02/09/01 to 31/12/00

View PDF (1 pages)

29/11/2000

Registered office changed on 29/11/00 from: 6 connaught place london W2 2ET

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (26 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

02/11/2000

Resolutions

View PDF (3 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

31/10/2000

Accounting reference date shortened from 31/12/00 to 02/09/00

View PDF (1 pages)

23/10/2000

Memorandum and Articles of Association

View PDF (4 pages)

23/10/2000

Resolutions

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (1 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/07/2000

New director appointed

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

05/02/2000

Return made up to 28/01/00; full list of members

View PDF (3 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/02/1998

Return made up to 28/01/98; no change of members

View PDF (5 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/02/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

24/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (0 pages)

28/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

19/01/1996

Director resigned;new director appointed

View PDF (2 pages)

19/01/1996

Director resigned;new director appointed

View PDF (2 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

04/07/1995

Certificate of change of name

View PDF (2 pages)

27/04/1995

Secretary resigned;new secretary appointed

View PDF (6 pages)

27/04/1995

Director resigned;new director appointed

View PDF (4 pages)

18/04/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

16/02/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (0 pages)

13/02/1995

Return made up to 28/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/02/1994

Return made up to 28/01/94; change of members

View PDF (0 pages)

21/01/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (0 pages)

15/02/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (0 pages)

11/02/1993

Return made up to 28/01/93; full list of members

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (0 pages)

17/02/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

28/01/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Hitchcock, Michael Paul	Director	03/11/1999 - 22/10/2000	79
Flaum, Paul Charles	Director	01/01/2018 - Present	94
Levere, Daniel Richard	Director	04/07/2025 - Present	19
Macmillan, Iain Stuart	Director	01/01/2019 - 15/10/2025	80
Pomroy, Paul James	Director	04/07/2025 - Present	19

Persons with Significant Control

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

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15/04/1996

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SC127217

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SC278017

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Description

About BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED is an(a) Active company incorporated on 28/01/1992 with the registered office located at No 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 BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED?

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED is currently Active. It was registered on 28/01/1992 .

Where is BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED located?

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED is registered at No 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED do?

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.