Bourne Leisure Holdings Limited
Company Profile
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UnknownBourne Leisure Holdings Limited
04011667•Private Limited With Share Capital
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL
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Incorporated
09/06/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
55300
Risk
very low risk
Company Overview
Registration, classification & business activity
Bourne Leisure Holdings Limited (04011667) is a private limited with share capital incorporated on 09/06/2000 (25 years old) and registered in hertfordshire, HP24YL. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.
Bourne leisure holdings limited is a recreational facilities and services company based out of no1 park lane hemel hempstead, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 55300
Unknown
Incorporated 09/06/2000
HP24YL
Financial Overview
Total Assets
£668.29M
Liabilities
£0
Net Assets
£668.29M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2025
Legacy
Category:Capital
Date:03-07-2025
Legacy
Category:Insolvency
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2025
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 Small
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Resolution
Category:Resolution
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary 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 Group
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Capital Cancellation Shares
Category:Capital
Date:27-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YLRegistered
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