OpenRegistry
Companies House/Hertfordshire/Company profile

BOURNE LEISURE HOLDINGS LIMITED

Active
04011667·incorporated 2000-06-09

BOURNE LEISURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 June 2000 at Companies House (number 04011667; OpenRegistry canonical ID GB-04011667-bourne-leisure-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds), one of 2,822 active UK entities in that code and one of 2,780 active companies registered in Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-09
Registered Address
NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOURNE LEISURE HOLDINGS LIMITED has 1 person with significant control on file:

  • Bard Bidco Limited (England And Wales reg. 13004047). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-05. Ceased 2021-02-26.

Similar UK companies

Other companies registered under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds):

Other companies registered in Hertfordshire: