Menna Overview
Here’s a quick overview of BOURNE HOLIDAYS LIMITED 👀 — a Hertfordshire based business that started in 1984.
BOURNE HOLIDAYS LIMITED
- Company statusactive
- Company No01854900
- Age41 years 9 months Incorporated 12 October 1984
- Officers3
Address
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
BOURNE HOLIDAYS LIMITED is an active company incorporated on 12 October 1984 and based in Hertfordshire. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| LEVERE, Daniel Richard | director | May 1980 | 04 Jul 2025 |
| POMROY, Paul James | director | Mar 1973 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Leisure Limited | 06 Apr 2016 |
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FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOURNE HOLIDAYS LIMITED 👀 — a Hertfordshire based business that started in 1984.