B.L. (British Holidays) Limited

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B.l. (british Holidays) Limited

00806580•Private Limited With Share Capital

1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL
01442203870

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Incorporated

26/05/1964

Company Age

61 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

B.l. (british Holidays) Limited (00806580) is a private limited with share capital incorporated on 26/05/1964 (61 years old) and registered in hertfordshire, HP24YL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/05/1964
HP24YL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
paul charles flaum
director
J
jamila clare dabbagh sythes
director
S
simon palethorpe
director
S
simon palethorpe
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Legacy
Category:Mortgage
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Capital
Date:25-03-2003
Legacy
Category:Capital
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:19-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Mortgage
Date:09-11-2000
Resolution
Category:Resolution
Date:02-11-2000
Legacy
Category:Capital
Date:01-11-2000
Legacy
Category:Capital
Date:01-11-2000
Legacy
Category:Mortgage
Date:30-10-2000
Legacy
Category:Mortgage
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Officers
Date:04-02-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Lane, Hemel Hempstead, Herts, HP24YLRegistered
Orchards Holiday Village, Colne Way, Point Clear Bay, Clacton-On-Sea, Essex, CO168LJ

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Contact

01442203870
1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL