Menna Overview
Here’s a quick overview of BOURNE LEISURE HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2000.
BOURNE LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No04011667
- Age26 years 1 month Incorporated 9 June 2000
- Officers3
Address
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
BOURNE LEISURE HOLDINGS 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
Termination Director Company With Name Termination Date
9 Months Ago on 20 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
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
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
Statement Of Companys Objects
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 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
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 Aug 2021
Capital Alter Shares Subdivision
4 Years Ago on 13 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| PALETHORPE, Simon | director | Sep 1968 | 04 Jul 2025 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bard Bidco Limited | 26 Feb 2021 |
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FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
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HARGREAVES, Peter William are mutual persons.
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HARGREAVES, Peter William are mutual persons.
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HARGREAVES, Peter William are mutual persons.
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HARGREAVES, Peter William are mutual persons.
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HARRIS, Peter Woodstock are mutual persons.
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HEMMINGS, Trevor James are mutual persons.
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HEMMINGS, Trevor James are mutual persons.
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HEMMINGS, Trevor James are mutual persons.
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HEMMINGS, Trevor James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOURNE LEISURE HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2000.