BOURNE LEISURE HOLDINGS LIMITED

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BOURNE LEISURE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04011667

Incorporation date

09/06/2000

Size

Small

Contacts

Registered address

Registered address

No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YLCopy
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Latest events (Record since 09/06/2000)
dot icon24/11/2025
Director's details changed for Mr Simon Palethorpe on 2025-11-13
dot icon21/10/2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
dot icon20/10/2025
Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15
dot icon15/09/2025
Accounts for a small company made up to 2024-12-31
dot icon11/09/2025
Satisfaction of charge 040116670004 in full
dot icon11/09/2025
Satisfaction of charge 040116670003 in full
dot icon26/08/2025
Registration of charge 040116670004, created on 2025-08-15
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon04/07/2025
Appointment of Mr Simon Palethorpe as a director on 2025-07-04
dot icon04/07/2025
Resolutions
dot icon03/07/2025
Resolutions
dot icon03/07/2025
Solvency Statement dated 03/07/25
dot icon03/07/2025
Statement by Directors
dot icon03/07/2025
Statement of capital on 2025-07-03
dot icon30/06/2025
Statement of company's objects
dot icon20/06/2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19
dot icon27/05/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon02/09/2024
Accounts for a small company made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon14/09/2023
Accounts for a small company made up to 2022-12-31
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon12/09/2022
Accounts for a small company made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon04/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon13/08/2021
Change of share class name or designation
dot icon13/08/2021
Sub-division of shares on 2021-07-01
dot icon13/08/2021
Change of share class name or designation
dot icon13/08/2021
Resolutions
dot icon13/08/2021
Memorandum and Articles of Association
dot icon13/08/2021
Change of share class name or designation
dot icon12/08/2021
Particulars of variation of rights attached to shares
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with updates
dot icon08/03/2021
Resolutions
dot icon26/02/2021
Termination of appointment of Paul Edward Woodstock Harris as a director on 2021-02-26
dot icon26/02/2021
Termination of appointment of Julia Mary Frusher as a director on 2021-02-26
dot icon26/02/2021
Termination of appointment of Roisin Jane Catherine Donnelly as a director on 2021-02-26
dot icon26/02/2021
Termination of appointment of Geoffrey Ian Cooper as a director on 2021-02-26
dot icon26/02/2021
Termination of appointment of Richard John Cook as a director on 2021-02-26
dot icon26/02/2021
Termination of appointment of David Charles Richard Waterfield as a secretary on 2021-02-26
dot icon26/02/2021
Notification of Bard Bidco Limited as a person with significant control on 2021-02-26
dot icon26/02/2021
Withdrawal of a person with significant control statement on 2021-02-26
dot icon26/02/2021
Satisfaction of charge 2 in full
dot icon26/02/2021
Registration of charge 040116670003, created on 2021-02-26
dot icon12/01/2021
Satisfaction of charge 1 in full
dot icon18/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon30/06/2020
Termination of appointment of Jane Elizabeth Bentall as a director on 2020-06-18
dot icon30/06/2020
Termination of appointment of Simon Thompson as a director on 2020-06-18
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with updates
dot icon05/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with updates
dot icon22/05/2019
Appointment of David Charles Richard Waterfield as a secretary on 2019-05-21
dot icon22/05/2019
Termination of appointment of Colin David Russell Allen as a director on 2019-05-21
dot icon22/05/2019
Appointment of Julia Mary Frusher as a director on 2019-05-21
dot icon02/01/2019
Termination of appointment of Dermot Francis King as a director on 2019-01-01
dot icon02/01/2019
Termination of appointment of Dermot Francis King as a secretary on 2019-01-01
dot icon02/01/2019
Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01
dot icon20/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon07/06/2018
Confirmation statement made on 2018-06-07 with updates
dot icon30/04/2018
Director's details changed for Mr Richard John Cook on 2018-04-22
dot icon10/01/2018
Appointment of Mr Paul Charles Flaum as a director on 2018-01-01
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 icon14/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon27/06/2017
Director's details changed for Mr Richard John Cook on 2013-08-15
dot icon13/06/2017
Appointment of Roisin Jane Catherine Donnelly as a director on 2017-05-09
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon19/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon22/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon04/05/2016
Statement of company's objects
dot icon04/05/2016
Resolutions
dot icon26/04/2016
Termination of appointment of Trevor James Hemmings as a director on 2016-04-22
dot icon24/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon02/07/2015
Director's details changed for Mr Dermot Francis King on 2015-05-01
dot icon24/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon15/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon09/04/2014
Termination of appointment of Robert Seaton as a director
dot icon07/01/2014
Termination of appointment of Peter Harris as a director
dot icon26/09/2013
Appointment of Geoffrey Ian Cooper as a director
dot icon09/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon27/08/2013
Cancellation of shares. Statement of capital on 2013-08-27
dot icon27/08/2013
Purchase of own shares.
dot icon27/08/2013
Purchase of own shares.
dot icon30/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon26/07/2013
Sub-division of shares on 2012-10-23
dot icon25/01/2013
Appointment of Mr Paul Edward Woodstock Harris as a director
dot icon25/01/2013
Appointment of Mr Richard John Cook as a director
dot icon25/01/2013
Appointment of Colin David Russell Allen as a director
dot icon11/12/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon30/10/2012
Sub-division of shares on 2012-10-23
dot icon27/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon19/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon21/05/2012
Termination of appointment of John Cook as a director
dot icon20/04/2012
Termination of appointment of David Whitelam as a director
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon22/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon03/06/2011
Director's details changed for Jane Elizabeth Bentall on 2011-05-16
dot icon01/06/2011
Director's details changed for Trevor James Hemmings on 2011-05-16
dot icon09/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon04/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon26/03/2010
Director's details changed for Mr David Roy Whitelam on 2010-03-08
dot icon08/03/2010
Director's details changed for John Charles Cook on 2010-03-08
dot icon05/03/2010
Director's details changed for Mr Peter Woodstock Harris on 2010-03-05
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 icon03/02/2010
Director's details changed for Robert Seaton on 2010-02-02
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 icon25/01/2010
Director'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
Group of companies' accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 07/07/09; full list of members
dot icon09/07/2009
Appointment terminated director ann horner
dot icon21/12/2008
Gbp ic 120146025/59334032\05/12/08\gbp sr 60811993@1=60811993\
dot icon11/12/2008
Resolutions
dot icon09/09/2008
Full accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 07/07/08; full list of members
dot icon24/02/2008
Director's change of particulars / ann horner / 21/02/2008
dot icon09/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/08/2007
Return made up to 07/07/07; full list of members
dot icon12/01/2007
Director resigned
dot icon10/01/2007
Director's particulars changed
dot icon22/09/2006
Group of companies' accounts made up to 2005-12-31
dot icon12/07/2006
Return made up to 07/07/06; full list of members
dot icon08/03/2006
New director appointed
dot icon03/10/2005
Director's particulars changed
dot icon22/09/2005
Director resigned
dot icon06/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon27/07/2005
Return made up to 07/07/05; full list of members
dot icon18/06/2005
£ ic 164372025/120146025 27/05/05 £ sr 44226000@1=44226000
dot icon29/04/2005
Resolutions
dot icon01/04/2005
Director resigned
dot icon21/02/2005
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon01/09/2004
Director's particulars changed
dot icon27/07/2004
Return made up to 07/07/04; full list of members
dot icon14/05/2004
New director appointed
dot icon13/04/2004
Director resigned
dot icon19/03/2004
£ ic 164400525/164372025 24/02/04 £ sr [email protected]=28500
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Director resigned
dot icon02/03/2004
Director resigned
dot icon09/01/2004
Director resigned
dot icon27/10/2003
Director's particulars changed
dot icon26/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/10/2003
Director resigned
dot icon04/09/2003
New director appointed
dot icon11/08/2003
Director resigned
dot icon11/08/2003
New director appointed
dot icon23/07/2003
Return made up to 07/07/03; full list of members; amend
dot icon08/07/2003
Return made up to 07/07/03; full list of members
dot icon01/07/2003
Memorandum and Articles of Association
dot icon22/04/2003
Ad 10/01/03--------- £ si [email protected]=900 £ ic 164398875/164399775
dot icon12/04/2003
Resolutions
dot icon12/04/2003
Resolutions
dot icon12/04/2003
£ nc 164404500/164405025 16/12/02
dot icon10/04/2003
Director resigned
dot icon04/04/2003
New director appointed
dot icon04/04/2003
New director appointed
dot icon27/03/2003
Declaration of assistance for shares acquisition
dot icon27/03/2003
Declaration of assistance for shares acquisition
dot icon27/03/2003
Declaration of assistance for shares acquisition
dot icon27/03/2003
Declaration of assistance for shares acquisition
dot icon27/03/2003
Declaration of assistance for shares acquisition
dot icon27/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
Declaration of assistance for shares acquisition
dot icon26/03/2003
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 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 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 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 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 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 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 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 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 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 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 icon25/03/2003
Declaration of assistance for shares acquisition
dot icon25/03/2003
Declaration of assistance for shares acquisition
dot icon25/03/2003
Resolutions
dot icon25/03/2003
Resolutions
dot icon25/03/2003
Resolutions
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Declaration of assistance for shares acquisition
dot icon15/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/07/2002
Return made up to 09/06/02; full list of members
dot icon12/06/2002
Director's particulars changed
dot icon15/05/2002
Ad 17/04/02--------- £ si [email protected]=100 £ ic 164399525/164399625
dot icon22/04/2002
Ad 11/04/02--------- £ si [email protected]=250 £ ic 164399275/164399525
dot icon11/02/2002
Group of companies' accounts made up to 2000-12-31
dot icon25/01/2002
Ad 27/12/01--------- £ si [email protected]=375 £ ic 164398900/164399275
dot icon19/11/2001
Director's particulars changed
dot icon26/07/2001
Return made up to 09/06/01; full list of members
dot icon24/07/2001
New director appointed
dot icon24/07/2001
Ad 24/04/01--------- £ si [email protected]=1100 £ ic 164397800/164398900
dot icon12/04/2001
New secretary appointed
dot icon12/04/2001
Secretary resigned
dot icon11/04/2001
Resolutions
dot icon11/04/2001
Resolutions
dot icon11/04/2001
£ nc 164403500/164404500 03/04/01
dot icon03/04/2001
Ad 23/10/00--------- £ si [email protected] £ si 164300000@1
dot icon06/03/2001
Statement of affairs
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 30/06/01 to 31/12/00
dot icon04/12/2000
Secretary resigned;director resigned
dot icon09/11/2000
Particulars of mortgage/charge
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon07/11/2000
New secretary appointed;new director appointed
dot icon07/11/2000
Declaration of assistance for shares acquisition
dot icon06/11/2000
Particulars of mortgage/charge
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon03/11/2000
Ad 12/10/00--------- £ si [email protected]=7300 £ ic 164390500/164397800
dot icon03/11/2000
Ad 23/10/00--------- £ si [email protected]=90498 £ si 164300000@1=164300000 £ ic 2/164390500
dot icon03/11/2000
New director appointed
dot icon03/11/2000
New director appointed
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 icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
dot icon01/11/2000
Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
dot icon26/10/2000
Nc inc already adjusted 27/09/00
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon16/10/2000
Director resigned
dot icon16/10/2000
Director resigned
dot icon16/10/2000
New director appointed
dot icon21/09/2000
Registered office changed on 21/09/00 from: 115 colmore row birmingham west midlands B3 3AL
dot icon19/09/2000
Certificate of change of name
dot icon08/09/2000
Certificate of change of name
dot icon09/06/2000
Incorporation

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
Small
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palethorpe, Simon
Director
04/07/2025 - Present
67
Macmillan, Iain Stuart
Director
01/01/2019 - 15/10/2025
80
Sythes, Jamila Clare Dabbagh
Director
19/06/2025 - Present
55
Cole, Andrew Kevin
Director
23/10/2000 - 16/07/2003
27
Flaum, Paul Charles
Director
01/01/2018 - Present
94

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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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

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About BOURNE LEISURE HOLDINGS LIMITED

BOURNE LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 09/06/2000 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 LEISURE HOLDINGS LIMITED?

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BOURNE LEISURE HOLDINGS LIMITED is currently Active. It was registered on 09/06/2000 .

Where is BOURNE LEISURE HOLDINGS LIMITED located?

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

What does BOURNE LEISURE HOLDINGS LIMITED do?

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BOURNE LEISURE HOLDINGS LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for BOURNE LEISURE HOLDINGS LIMITED?

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