Bourne Holidays Limited
01854900
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 01/01/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 38 other boards
director · Since 09/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 04/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
Persons with Significant Control
Bard Midco 2 Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 16530803 · Companies House · Private Limited Company
Notified 15/08/2025
Former PSCs
Bourne Leisure Limited
Ceased 15/08/2025
Charges2 outstanding
CBRE LOAN SERVICES LIMITED
BARCLAYS BANK PLC
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)