Menna Overview
Here’s a quick overview of BOURNE LEISURE LIMITED 👀 — a Hertfordshire based business that started in 2000.
BOURNE LEISURE LIMITED
- Company statusactive
- Company No04011660
- Age26 years 1 month Incorporated 9 June 2000
- Officers3
Address
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
BOURNE LEISURE LIMITED is an active company incorporated on 9 June 2000 and based in Hertfordshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Resolution
1 Year Ago on 04 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Statement Of Companys Objects
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Mortgage Satisfy Charge Part
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 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 05 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| MACMILLAN, Iain Stuart | director | Aug 1976 | 01 Jan 2019 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foray 989 Limited | 06 Apr 2016 |
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FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, CLARKE, Joanna Lindsey, KING, Dermot Francis, WHITELAM, David Roy, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, COLE, Andrew Kevin, COOK, John Charles, DUNFORD, John Philip, GUMIENNY, Marek Stefan, HARGREAVES, Peter William, HARRIS, Peter Woodstock, HORNER, Ann Dorsey, LEVETT, Simon Mitchell, MURPHY, John Rowland, RUSHTON, George Anthony, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, KING, Dermot Francis, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MURPHY, John Rowland, RUSHTON, George Anthony, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, WHITELAM, David Roy, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, HARRIS, Peter Woodstock, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, WHITELAM, David Roy, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, HARRIS, Peter Woodstock, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, WHITELAM, David Roy, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, HARRIS, Peter Woodstock, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, WHITELAM, David Roy, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, HARRIS, Peter Woodstock, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip are mutual persons.
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FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
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MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
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GUMIENNY, Marek Stefan are mutual persons.
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GUMIENNY, Marek Stefan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOURNE LEISURE LIMITED 👀 — a Hertfordshire based business that started in 2000.