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Home > England & Wales Companies > BOURNE HOLIDAYS LIMITED
Company Information for

BOURNE HOLIDAYS LIMITED

NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
Company Registration Number
01854900
Private Limited Company
Active

Company Overview

About Bourne Holidays Ltd
BOURNE HOLIDAYS LIMITED was founded on 1984-10-12 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bourne Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOURNE HOLIDAYS LIMITED
 
Legal Registered Office
NO1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
Other companies in HP2
 
Filing Information
Company Number 01854900
Company ID Number 01854900
Date formed 1984-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE HOLIDAYS LIMITED
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Companies with same name BOURNE HOLIDAYS LIMITED
The following companies were found which have the same name as BOURNE HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED NO 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL Active Company formed on the 1992-01-28

Company Officers of BOURNE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
DERMOT FRANCIS KING
 Company Secretary 2000-11-08
JANE ELIZABETH BENTALL
 Director 2007-04-17
PAUL CHARLES FLAUM
 Director 2018-01-01
DERMOT FRANCIS KING
 Director 2012-01-30
SIMON THOMPSON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP DUNFORD
 Director 2007-04-17 2018-01-01
DAVID ROY WHITELAM
 Director 2000-10-23 2011-12-31
JOHN CHARLES COOK
 Director 2001-09-09 2007-04-17
ROBERT SEATON
 Director 2001-09-09 2007-04-17
JOHN ROWLAND MURPHY
 Director 2000-10-17 2005-03-31
GEORGE ANTHONY RUSHTON
 Director 1995-01-24 2003-09-30
JOHN CHARLES COOK
 Company Secretary 2000-10-23 2000-11-08
JOHN CHARLES COOK
 Director 2000-10-23 2000-11-08
SIMON ANDREW WATKINS
 Company Secretary 1999-05-10 2000-10-23
CHARLES BRUCE ARTHUR CORMICK
 Director 2000-07-11 2000-10-23
IAN DYSON
 Director 2000-07-11 2000-10-23
JEREMY STEPHEN GARY FOWDEN
 Director 1997-05-15 2000-10-23
RUSSELL JOHN MARGERRISON
 Director 1997-12-30 2000-10-23
JOHN DANIEL GOLDING
 Director 1997-12-30 1999-11-04
CHARLOTTE ADAMS
 Company Secretary 1999-04-01 1999-05-10
FIONA MARGARET DE MIGUEL
 Company Secretary 1998-01-07 1999-04-01
FRANCIS GEORGE NORTHCOTT THOMAS
 Company Secretary 1992-03-21 1998-01-07
TOBY DAVID STEPHEN CHARLWOOD
 Director 1995-11-23 1997-12-30
CHARLES BRUCE ARTHUR CORMICK
 Director 1995-04-21 1997-12-30
NIGEL VICTOR TURNBULL
 Director 1992-03-21 1997-12-30
JAMES WILLIAM WHITTELL
 Director 1995-11-23 1997-12-30
DOUGLAS MARTIN YATES
 Director 1992-03-21 1997-12-30
TERENCE HENRY NORTH
 Director 1996-07-11 1996-12-31
HUGH ANGUS CRICHTON-MILLER
 Director 1992-03-21 1996-07-11
TERENCE HERBERT MEREDITH
 Director 1992-03-21 1995-04-30
BRIAN CHARLES OWERS
 Director 1992-03-21 1995-04-21
STUART ALEXANDER MAY
 Director 1992-03-21 1994-04-22
MOHSEN KHALIL AMER
 Director 1992-03-21 1994-03-04
ALAN HENRY ALFRED FROST
 Director 1992-03-21 1993-10-18

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 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 BOURNE LEISURE GROUP LIMITED Company Secretary 1998-09-01 CURRENT 1969-06-13 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 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 GROUP LIMITED Director 2007-01-30 CURRENT 1969-06-13 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 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 BOURNE LEISURE GROUP LIMITED Director 2018-01-01 CURRENT 1969-06-13 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 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 BOURNE LEISURE GROUP LIMITED Director 2012-01-30 CURRENT 1969-06-13 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
SIMON THOMPSON BOURNE LEISURE HOLDINGS LIMITED Director 2018-01-01 CURRENT 2000-06-09 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
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 018549000006
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 018549000005
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 018549000004
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING
2019-01-02TM02Termination of appointment of Dermot Francis King on 2019-01-01
2019-01-02AP01DIRECTOR APPOINTED MR IAIN STUART MACMILLAN
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-24LATEST SOC24/03/18 STATEMENT OF CAPITAL;GBP 50000000
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-01-10AP01DIRECTOR APPOINTED MR SIMON THOMPSON
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD
2018-01-10AP01DIRECTOR APPOINTED MR PAUL CHARLES FLAUM
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 50000000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 50000000
2016-04-04AR0121/03/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02CH01Director's details changed for Mr Dermot Francis King on 2015-05-01
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 50000000
2015-03-30AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 50000000
2014-03-21AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
2012-02-16AP01DIRECTOR APPOINTED MR DERMOT FRANCIS KING
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
2011-03-23AR0121/03/11 FULL LIST
2011-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0121/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
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
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DUNFORD / 25/01/2010
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
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-01288bDIRECTOR RESIGNED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06288bDIRECTOR RESIGNED
2003-04-15363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02AAFULL ACCOUNTS MADE UP TO 02/09/00
2001-09-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-04-12363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-12288bSECRETARY RESIGNED
2001-04-12288aNEW SECRETARY APPOINTED
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-11225ACC. REF. DATE SHORTENED FROM 02/09/01 TO 31/12/00
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: NORMANDY COURT 1 WOLSEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TU
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
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
Annual Accounts
2008-12-31

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 HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE HOLIDAYS LIMITED
Trademarks
We have not found any records of BOURNE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOURNE HOLIDAYS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE HOLIDAYS 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 HOLIDAYS 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 HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 4YL