Menna Overview
Here’s a quick overview of BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED 👀 — a Hertfordshire based business that started in 1992.
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
- Company statusactive
- Company No02681937
- Age34 years 6 months Incorporated 28 January 1992
- Officers3
Address
No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED is an active company incorporated on 28 January 1992 and based in Hertfordshire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 15 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 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Resolution
5 Years Ago on 18 Mar 2021
Memorandum Articles
5 Years Ago on 18 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
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 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Leisure Limited | 06 Apr 2016 |
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FLAUM, Paul Charles, LEVERE, Daniel Richard are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, LEVERE, Daniel Richard, POMROY, Paul James, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, LEVERE, Daniel Richard, POMROY, Paul James, ADAMS, Charlotte, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, DYSON, Ian, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, DYSON, Ian, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
LEVERE, Daniel Richard, POMROY, Paul James, MACMILLAN, Iain Stuart are mutual persons.
LEVERE, Daniel Richard, POMROY, Paul James, MACMILLAN, Iain Stuart are mutual persons.
LEVERE, Daniel Richard, POMROY, Paul James, ADAMS, Charlotte, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, DYSON, Ian, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
ADAMS, Charlotte, DYSON, Ian, MURPHY, John Rowland, RUSHTON, George Anthony are mutual persons.
ADAMS, Charlotte, DYSON, Ian, MURPHY, John Rowland, RUSHTON, George Anthony are mutual persons.
ADAMS, Charlotte, DYSON, Ian, MURPHY, John Rowland, RUSHTON, George Anthony are mutual persons.
ADAMS, Charlotte are mutual persons.
ADAMS, Charlotte, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, DYSON, Ian, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
ADAMS, Charlotte, CORMICK, Charles Bruce Arthur are mutual persons.
ADAMS, Charlotte are mutual persons.
COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret, THOMAS, Francis George Northcott are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
THOMAS, Francis George Northcott, MURPHY, John Rowland are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur, DYSON, Ian are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian, OWERS, Brian Charles are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MARGERRISON, Russell John are mutual persons.
MARGERRISON, Russell John are mutual persons.
MARGERRISON, Russell John are mutual persons.
MURPHY, John Rowland, SEWELL, Robert James are mutual persons.
MURPHY, John Rowland are mutual persons.
OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles are mutual persons.
RUSHTON, George Anthony are mutual persons.
RUSHTON, George Anthony are mutual persons.
RUSHTON, George Anthony are mutual persons.
RUSHTON, George Anthony are mutual persons.
RUSHTON, George Anthony are mutual persons.
RUSHTON, George Anthony are mutual persons.
RUSHTON, George Anthony are mutual persons.
SEWELL, Robert James are mutual persons.
SEWELL, Robert James are mutual persons.
SEWELL, Robert James are mutual persons.
SEWELL, Robert James are mutual persons.
SEWELL, Robert James are mutual persons.
SEWELL, Robert James are mutual persons.
SEWELL, Robert James are mutual persons.
WHITELAM, David Roy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED 👀 — a Hertfordshire based business that started in 1992.