Bourne Leisure Holdings Limited

04011667

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO1 PARK LANE, HERTFORDSHIRE, HP2 4YL

Incorporated 09/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

70100

Activities of head offices

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

Bard Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13004047 · Companies House · Private Limited Company

Notified 26/02/2021

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 26/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 26/02/2021Satisfied 11/09/2025

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 06/11/2000Satisfied 12/01/2021