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Bourne Holidays Transport Services Limited

02681937

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NO 1 PARK LANE, HERTFORDSHIRE, HP2 4YL
Incorporated 28/01/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities
74990
Non-trading company

Officers

Paul Charles Flaum

director · Since 01/01/2018

British

Daniel Richard Levere

director · Since 04/07/2025

British

Paul James Pomroy

director · Since 04/07/2025

British

Former

Charlotte Adams

secretary · Resigned 10/05/1999

John Charles Cook

secretary · Resigned 08/11/2000

Fiona Margaret De Miguel

secretary · Resigned 01/04/1999

Dermot Francis King

secretary · Resigned 01/01/2019

Francis George Northcott Thomas

secretary · Resigned 21/04/1995

Simon Andrew Watkins

secretary · Resigned 23/10/2000

Jane Elizabeth Bentall

director · Resigned 01/09/2021

John Charles Cook

director · Resigned 27/04/2012

Charles Bruce Arthur Cormick

director · Resigned 23/10/2000

John Philip Dunford

director · Resigned 01/01/2018

Ian Dyson

director · Resigned 23/10/2000

Michael Paul Hitchcock

director · Resigned 23/10/2000

Dermot Francis King

director · Resigned 01/01/2019

Iain Stuart Macmillan

director · Resigned 15/10/2025

Russell John Margerrison

director · Resigned 23/10/2000

John Rowland Murphy

director · Resigned 31/03/2005

John Rowland Murphy

director · Resigned 04/11/1999

Brian Charles Owers

director · Resigned 21/04/1995

George Anthony Rushton

director · Resigned 30/09/2003

Robert James Sewell

director · Resigned 04/11/1999

Francis George Northcott Thomas

director · Resigned 21/12/1995

Simon Andrew Watkins

director · Resigned 21/12/1995

David Roy Whitelam

director · Resigned 31/12/2011