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Home > England & Wales Companies > BOURNE LEISURE GROUP LIMITED
Company Information for

BOURNE LEISURE GROUP LIMITED

1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
Company Registration Number
00956166
Private Limited Company
Active

Company Overview

About Bourne Leisure Group Ltd
BOURNE LEISURE GROUP LIMITED was founded on 1969-06-13 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bourne Leisure Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURNE LEISURE GROUP LIMITED
 
Legal Registered Office
1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
Other companies in HP2
 
Telephone0176-651-4570
 
Filing Information
Company Number 00956166
Company ID Number 00956166
Date formed 1969-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 18:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE LEISURE GROUP LIMITED
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Company Officers of BOURNE LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DERMOT FRANCIS KING
 Company Secretary 1998-09-01
JANE ELIZABETH BENTALL
 Director 2007-01-30
PAUL CHARLES FLAUM
 Director 2018-01-01
DERMOT FRANCIS KING
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP DUNFORD
 Director 2012-01-30 2018-01-01
ROBERT SEATON
 Director 1991-06-06 2014-03-31
PETER WOODSTOCK HARRIS
 Director 1991-06-06 2014-01-01
JOHN CHARLES COOK
 Director 1991-06-06 2012-04-27
DAVID ROY WHITELAM
 Director 1991-06-06 2011-12-31
DAVID CHARLES RUSSELL ALLEN
 Director 1991-06-06 2003-03-25
JOHN CHARLES COOK
 Company Secretary 1991-06-06 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT FRANCIS KING FAR GRANGE PARK AND GOLF CLUB LIMITED Company Secretary 2007-01-31 CURRENT 1975-12-18 Active
DERMOT FRANCIS KING J P B LEISURE LIMITED Company Secretary 2006-12-14 CURRENT 1991-12-30 Active
DERMOT FRANCIS KING BUTLINS LIMITED Company Secretary 2005-07-25 CURRENT 2005-04-28 Active
DERMOT FRANCIS KING ASTRIL LIMITED Company Secretary 2005-05-01 CURRENT 1979-11-20 Active
DERMOT FRANCIS KING AMTREE FARM DEVELOPMENT LIMITED Company Secretary 2002-12-09 CURRENT 2002-04-30 Active
DERMOT FRANCIS KING GREENACRES CLUB MANAGEMENT LIMITED Company Secretary 2001-08-10 CURRENT 1998-09-21 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1992-01-28 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS LIMITED Company Secretary 2000-11-08 CURRENT 1984-10-12 Active
DERMOT FRANCIS KING BOURNE LEISURE LIMITED Company Secretary 2000-11-08 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING BUTLINS SKYLINE LIMITED Company Secretary 2000-11-08 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING BOURNE LEISURE HOLDINGS LIMITED Company Secretary 2000-11-08 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING WARNER HOLIDAYS LIMITED Company Secretary 2000-11-08 CURRENT 1939-03-27 Active
DERMOT FRANCIS KING HAVEN LEISURE LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-04 Active
DERMOT FRANCIS KING LEISURE SERVICES AGENCY LIMITED Company Secretary 2000-11-08 CURRENT 1933-03-29 Active
DERMOT FRANCIS KING MELESEY LIMITED Company Secretary 2000-11-08 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING SETON SANDS HOLIDAY CENTRE LIMITED Company Secretary 1998-09-01 CURRENT 1947-03-07 Active
DERMOT FRANCIS KING BOURNE LEISURE (HOPTON) LIMITED Company Secretary 1998-09-01 CURRENT 1973-01-19 Active
DERMOT FRANCIS KING BRIDGE STREET (NOMINEES) LIMITED Company Secretary 1998-09-01 CURRENT 1987-03-26 Active
DERMOT FRANCIS KING FORAY 989 LIMITED Company Secretary 1998-09-01 CURRENT 1996-12-31 Active
DERMOT FRANCIS KING S L C (BOURNE) LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING ROCKLEY SANDS (ESTATES) LIMITED Company Secretary 1998-09-01 CURRENT 1956-01-17 Active
DERMOT FRANCIS KING PALMHALL LIMITED Company Secretary 1998-09-01 CURRENT 1981-04-23 Active
DERMOT FRANCIS KING KILN PARK ESTATES LIMITED Company Secretary 1998-09-01 CURRENT 1959-11-30 Active
DERMOT FRANCIS KING HAGGERSTON CASTLE LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING GREENACRES HOLIDAY PARK LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-09 Active
DERMOT FRANCIS KING LEISURE EMPLOYMENT SERVICES LIMITED Company Secretary 1998-09-01 CURRENT 1969-04-03 Active
DERMOT FRANCIS KING LAKELAND HOLIDAY PARK LIMITED Company Secretary 1998-09-01 CURRENT 1973-11-21 Active
DERMOT FRANCIS KING COLAINGROVE LIMITED Company Secretary 1998-09-01 CURRENT 1974-10-24 Active
DERMOT FRANCIS KING BERWICK HOLIDAY CENTRE LIMITED Company Secretary 1998-09-01 CURRENT 1973-07-20 Active
DERMOT FRANCIS KING B.L. (BRITISH HOLIDAYS) LIMITED Company Secretary 1998-09-01 CURRENT 1964-05-26 Active
JANE ELIZABETH BENTALL CELTIC HAVEN LIMITED Director 2018-04-05 CURRENT 1997-02-06 Active
JANE ELIZABETH BENTALL FLAMBOROUGH HOLIDAYS LIMITED Director 2015-04-15 CURRENT 1965-02-10 Active
JANE ELIZABETH BENTALL BUTLINS OPERATIONS LIMITED Director 2012-06-22 CURRENT 2012-02-10 Active
JANE ELIZABETH BENTALL BUTLINS PROPERTY (HOTEL) LIMITED Director 2012-06-22 CURRENT 2012-02-10 Active
JANE ELIZABETH BENTALL BUTLINS DEVELOPMENT LIMITED Director 2012-01-25 CURRENT 2011-04-28 Active
JANE ELIZABETH BENTALL J P B LEISURE LIMITED Director 2009-09-16 CURRENT 1991-12-30 Active
JANE ELIZABETH BENTALL EVERGREEN FINANCE LIMITED Director 2009-09-16 CURRENT 1991-03-08 Active
JANE ELIZABETH BENTALL BUTLINS LIMITED Director 2009-09-16 CURRENT 2005-04-28 Active
JANE ELIZABETH BENTALL FORAY 989 LIMITED Director 2009-09-16 CURRENT 1996-12-31 Active
JANE ELIZABETH BENTALL BOURNE LEISURE (HOPTON) LIMITED Director 2008-11-12 CURRENT 1973-01-19 Active
JANE ELIZABETH BENTALL BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Director 2008-11-12 CURRENT 1992-01-28 Active
JANE ELIZABETH BENTALL BRIDGE STREET (NOMINEES) LIMITED Director 2008-11-12 CURRENT 1987-03-26 Active
JANE ELIZABETH BENTALL AMTREE FARM DEVELOPMENT LIMITED Director 2008-11-12 CURRENT 2002-04-30 Active
JANE ELIZABETH BENTALL WARNER HOLIDAYS LIMITED Director 2008-11-12 CURRENT 1939-03-27 Active
JANE ELIZABETH BENTALL S L C (BOURNE) LIMITED Director 2008-11-12 CURRENT 1969-04-01 Active
JANE ELIZABETH BENTALL ROCKLEY SANDS (ESTATES) LIMITED Director 2008-11-12 CURRENT 1956-01-17 Active
JANE ELIZABETH BENTALL PALMHALL LIMITED Director 2008-11-12 CURRENT 1981-04-23 Active
JANE ELIZABETH BENTALL LEISURE SERVICES AGENCY LIMITED Director 2008-11-12 CURRENT 1933-03-29 Active
JANE ELIZABETH BENTALL KILN PARK ESTATES LIMITED Director 2008-11-12 CURRENT 1959-11-30 Active
JANE ELIZABETH BENTALL HAGGERSTON CASTLE LIMITED Director 2008-11-12 CURRENT 1969-04-01 Active
JANE ELIZABETH BENTALL GREENACRES HOLIDAY PARK LIMITED Director 2008-11-12 CURRENT 1969-04-09 Active
JANE ELIZABETH BENTALL LEISURE EMPLOYMENT SERVICES LIMITED Director 2008-11-12 CURRENT 1969-04-03 Active
JANE ELIZABETH BENTALL LAKELAND HOLIDAY PARK LIMITED Director 2008-11-12 CURRENT 1973-11-21 Active
JANE ELIZABETH BENTALL COLAINGROVE LIMITED Director 2008-11-12 CURRENT 1974-10-24 Active
JANE ELIZABETH BENTALL BERWICK HOLIDAY CENTRE LIMITED Director 2008-11-12 CURRENT 1973-07-20 Active
JANE ELIZABETH BENTALL B.L. (BRITISH HOLIDAYS) LIMITED Director 2008-11-12 CURRENT 1964-05-26 Active
JANE ELIZABETH BENTALL MELESEY LIMITED Director 2008-11-12 CURRENT 2000-06-09 Active
JANE ELIZABETH BENTALL BOURNE HOLIDAYS LIMITED Director 2007-04-17 CURRENT 1984-10-12 Active
JANE ELIZABETH BENTALL BUTLINS SKYLINE LIMITED Director 2007-04-17 CURRENT 2000-06-09 Active
JANE ELIZABETH BENTALL FAR GRANGE PARK AND GOLF CLUB LIMITED Director 2007-01-31 CURRENT 1975-12-18 Active
JANE ELIZABETH BENTALL BOURNE LEISURE LIMITED Director 2006-12-12 CURRENT 2000-06-09 Active
JANE ELIZABETH BENTALL HAVEN LEISURE LIMITED Director 2006-12-06 CURRENT 1985-12-04 Active
JANE ELIZABETH BENTALL BOURNE LEISURE HOLDINGS LIMITED Director 2006-02-23 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM CELTIC HAVEN LIMITED Director 2018-04-05 CURRENT 1997-02-06 Active
PAUL CHARLES FLAUM EVERGREEN FINANCE LIMITED Director 2018-01-01 CURRENT 1991-03-08 Active
PAUL CHARLES FLAUM BUTLINS LIMITED Director 2018-01-01 CURRENT 2005-04-28 Active
PAUL CHARLES FLAUM SETON SANDS HOLIDAY CENTRE LIMITED Director 2018-01-01 CURRENT 1947-03-07 Active
PAUL CHARLES FLAUM BOURNE LEISURE (HOPTON) LIMITED Director 2018-01-01 CURRENT 1973-01-19 Active
PAUL CHARLES FLAUM BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Director 2018-01-01 CURRENT 1992-01-28 Active
PAUL CHARLES FLAUM BOURNE HOLIDAYS LIMITED Director 2018-01-01 CURRENT 1984-10-12 Active
PAUL CHARLES FLAUM BRIDGE STREET (NOMINEES) LIMITED Director 2018-01-01 CURRENT 1987-03-26 Active
PAUL CHARLES FLAUM FORAY 989 LIMITED Director 2018-01-01 CURRENT 1996-12-31 Active
PAUL CHARLES FLAUM BOURNE LEISURE LIMITED Director 2018-01-01 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM BUTLINS SKYLINE LIMITED Director 2018-01-01 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM BOURNE LEISURE HOLDINGS LIMITED Director 2018-01-01 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM AMTREE FARM DEVELOPMENT LIMITED Director 2018-01-01 CURRENT 2002-04-30 Active
PAUL CHARLES FLAUM BUTLINS DEVELOPMENT LIMITED Director 2018-01-01 CURRENT 2011-04-28 Active
PAUL CHARLES FLAUM WARNER HOLIDAYS LIMITED Director 2018-01-01 CURRENT 1939-03-27 Active
PAUL CHARLES FLAUM FLAMBOROUGH HOLIDAYS LIMITED Director 2018-01-01 CURRENT 1965-02-10 Active
PAUL CHARLES FLAUM FAR GRANGE PARK AND GOLF CLUB LIMITED Director 2018-01-01 CURRENT 1975-12-18 Active
PAUL CHARLES FLAUM HAVEN LEISURE LIMITED Director 2018-01-01 CURRENT 1985-12-04 Active
PAUL CHARLES FLAUM S L C (BOURNE) LIMITED Director 2018-01-01 CURRENT 1969-04-01 Active
PAUL CHARLES FLAUM ROCKLEY SANDS (ESTATES) LIMITED Director 2018-01-01 CURRENT 1956-01-17 Active
PAUL CHARLES FLAUM PALMHALL LIMITED Director 2018-01-01 CURRENT 1981-04-23 Active
PAUL CHARLES FLAUM LEISURE SERVICES AGENCY LIMITED Director 2018-01-01 CURRENT 1933-03-29 Active
PAUL CHARLES FLAUM KILN PARK ESTATES LIMITED Director 2018-01-01 CURRENT 1959-11-30 Active
PAUL CHARLES FLAUM HAGGERSTON CASTLE LIMITED Director 2018-01-01 CURRENT 1969-04-01 Active
PAUL CHARLES FLAUM GREENACRES HOLIDAY PARK LIMITED Director 2018-01-01 CURRENT 1969-04-09 Active
PAUL CHARLES FLAUM LEISURE EMPLOYMENT SERVICES LIMITED Director 2018-01-01 CURRENT 1969-04-03 Active
PAUL CHARLES FLAUM LAKELAND HOLIDAY PARK LIMITED Director 2018-01-01 CURRENT 1973-11-21 Active
PAUL CHARLES FLAUM COLAINGROVE LIMITED Director 2018-01-01 CURRENT 1974-10-24 Active
PAUL CHARLES FLAUM BERWICK HOLIDAY CENTRE LIMITED Director 2018-01-01 CURRENT 1973-07-20 Active
PAUL CHARLES FLAUM B.L. (BRITISH HOLIDAYS) LIMITED Director 2018-01-01 CURRENT 1964-05-26 Active
PAUL CHARLES FLAUM MELESEY LIMITED Director 2018-01-01 CURRENT 2000-06-09 Active
PAUL CHARLES FLAUM BUTLINS OPERATIONS LIMITED Director 2018-01-01 CURRENT 2012-02-10 Active
PAUL CHARLES FLAUM BUTLINS PROPERTY (HOTEL) LIMITED Director 2018-01-01 CURRENT 2012-02-10 Active
DERMOT FRANCIS KING BUTLINS OPERATIONS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DERMOT FRANCIS KING BUTLINS PROPERTY (HOTEL) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DERMOT FRANCIS KING J P B LEISURE LIMITED Director 2012-01-30 CURRENT 1991-12-30 Active
DERMOT FRANCIS KING BUTLINS LIMITED Director 2012-01-30 CURRENT 2005-04-28 Active
DERMOT FRANCIS KING SETON SANDS HOLIDAY CENTRE LIMITED Director 2012-01-30 CURRENT 1947-03-07 Active
DERMOT FRANCIS KING BOURNE LEISURE (HOPTON) LIMITED Director 2012-01-30 CURRENT 1973-01-19 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED Director 2012-01-30 CURRENT 1992-01-28 Active
DERMOT FRANCIS KING BOURNE HOLIDAYS LIMITED Director 2012-01-30 CURRENT 1984-10-12 Active
DERMOT FRANCIS KING BRIDGE STREET (NOMINEES) LIMITED Director 2012-01-30 CURRENT 1987-03-26 Active
DERMOT FRANCIS KING FORAY 989 LIMITED Director 2012-01-30 CURRENT 1996-12-31 Active
DERMOT FRANCIS KING BOURNE LEISURE LIMITED Director 2012-01-30 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING BUTLINS SKYLINE LIMITED Director 2012-01-30 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING AMTREE FARM DEVELOPMENT LIMITED Director 2012-01-30 CURRENT 2002-04-30 Active
DERMOT FRANCIS KING WARNER HOLIDAYS LIMITED Director 2012-01-30 CURRENT 1939-03-27 Active
DERMOT FRANCIS KING FAR GRANGE PARK AND GOLF CLUB LIMITED Director 2012-01-30 CURRENT 1975-12-18 Active
DERMOT FRANCIS KING HAVEN LEISURE LIMITED Director 2012-01-30 CURRENT 1985-12-04 Active
DERMOT FRANCIS KING S L C (BOURNE) LIMITED Director 2012-01-30 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING ROCKLEY SANDS (ESTATES) LIMITED Director 2012-01-30 CURRENT 1956-01-17 Active
DERMOT FRANCIS KING PALMHALL LIMITED Director 2012-01-30 CURRENT 1981-04-23 Active
DERMOT FRANCIS KING LEISURE SERVICES AGENCY LIMITED Director 2012-01-30 CURRENT 1933-03-29 Active
DERMOT FRANCIS KING KILN PARK ESTATES LIMITED Director 2012-01-30 CURRENT 1959-11-30 Active
DERMOT FRANCIS KING HAGGERSTON CASTLE LIMITED Director 2012-01-30 CURRENT 1969-04-01 Active
DERMOT FRANCIS KING GREENACRES HOLIDAY PARK LIMITED Director 2012-01-30 CURRENT 1969-04-09 Active
DERMOT FRANCIS KING LEISURE EMPLOYMENT SERVICES LIMITED Director 2012-01-30 CURRENT 1969-04-03 Active
DERMOT FRANCIS KING LAKELAND HOLIDAY PARK LIMITED Director 2012-01-30 CURRENT 1973-11-21 Active
DERMOT FRANCIS KING COLAINGROVE LIMITED Director 2012-01-30 CURRENT 1974-10-24 Active
DERMOT FRANCIS KING BERWICK HOLIDAY CENTRE LIMITED Director 2012-01-30 CURRENT 1973-07-20 Active
DERMOT FRANCIS KING B.L. (BRITISH HOLIDAYS) LIMITED Director 2012-01-30 CURRENT 1964-05-26 Active
DERMOT FRANCIS KING MELESEY LIMITED Director 2012-01-30 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING EVERGREEN FINANCE LIMITED Director 2011-12-31 CURRENT 1991-03-08 Active
DERMOT FRANCIS KING BUTLINS DEVELOPMENT LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
DERMOT FRANCIS KING BOURNE LEISURE HOLDINGS LIMITED Director 2003-07-16 CURRENT 2000-06-09 Active
DERMOT FRANCIS KING GREENACRES CLUB MANAGEMENT LIMITED Director 2000-06-15 CURRENT 1998-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-02Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 009561660010
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-01-20MR05
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-01-02TM02Termination of appointment of Dermot Francis King on 2019-01-01
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING
2019-01-02AP01DIRECTOR APPOINTED MR IAIN STUART MACMILLAN
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 54180
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD
2018-01-10AP01DIRECTOR APPOINTED MR PAUL CHARLES FLAUM
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 54180
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 54180
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 54180
2015-07-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mr Dermot Francis King on 2015-05-01
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 54180
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
2012-02-16AP01DIRECTOR APPOINTED JOHN PHILIP DUNFORD
2012-02-16AP01DIRECTOR APPOINTED MR DERMOT FRANCIS KING
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0126/06/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
2011-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0126/06/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26363aRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BOURNE LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE LEISURE GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00956166' OR DefendantCompanyNumber='00956166' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MERCHANT SERVICES DEBENTURE 2011-02-07 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE 2008-12-17 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
DEBENTURE 2000-11-09 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26TH OCTOBER 2000 2000-11-08 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-08-27 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 5TH SEPTEMBER 1997 1997-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-04 Satisfied BARCLAYS BANK PLC
GUARANTEE DEBENTURE 1988-10-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-06 Satisfied
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE LEISURE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE LEISURE GROUP LIMITED registering or being granted any patents
Domain Names

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We could not find the registrant information for the domain
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00956166' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00956166' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BOURNE LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOURNE LEISURE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-12-21 GBP £5,190
Derbyshire County Council 2016-07-20 GBP £659
Derbyshire County Council 2016-07-20 GBP £645
Stockton-On-Tees Borough Council 2016-03-09 GBP £34,481
Stockton-On-Tees Borough Council 2016-03-09 GBP £6,629
Stockton-On-Tees Borough Council 2016-03-09 GBP £34,481
Stockton-On-Tees Borough Council 2016-03-09 GBP £6,629
Stockton-On-Tees Borough Council 2016-02-11 GBP £1,000
Knowsley Council 2014-08-15 GBP £527 PERSONAL NEEDS OF SERVICE USERS
Cumbria County Council 2014-05-14 GBP £20,217
Cumbria County Council 2014-05-14 GBP £26,025
Cumbria County Council 2014-05-14 GBP £5,205
Cumbria County Council 2012-11-16 GBP £3,734
Cumbria County Council 2012-11-16 GBP £2,705
Cumbria County Council 2012-11-16 GBP £541

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00956166' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00956166' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BOURNE LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE LEISURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE LEISURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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