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B.L. (British Holidays) Limited

00806580

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PARK LANE, HERTFORDSHIRE, HP2 4YL
Incorporated 26/05/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Bourne Leisure Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 00956166 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/02/2011Registered 07/02/2011Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS

Created 03/12/2008Registered 17/12/2008Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)

Created 23/10/2000Registered 09/11/2000Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/1997Registered 09/09/1997Satisfied 30/10/2000
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 19/07/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1982Registered 16/04/1982Satisfied 02/03/1990
charge
satisfied

POINT CLEAR FACILITIES LIMITED

Created 12/02/1982Registered 18/02/1982Satisfied 14/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1964Registered 07/09/1964Satisfied 30/10/2000

CompanyRankvs 12479+ SIC 74990 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12479B.L. (British Holidays) Limited
45
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House