Bourne Farm Leisure Limited

16819950

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 NOTTINGHAM ROAD, NOTTINGHAM, NG16 3NQ

Incorporated 30/10/2025

Previously known as

Holdvest 163 Limited · until 27/07/2026

Compliance

Next accounts due

30/07/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Marilyn Mccormack

director · Since 31/03/2026

BRITISH · ENGLAND · Age 45

Mr Stephen Richard Mccormack

director · Since 31/03/2026

BRITISH · ENGLAND · Age 44

Mr Hugh Jonathan Mark Atkinson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 69

Miss Andree Blaza

director · Since 31/03/2026

BRITISH · ENGLAND · Age 63

Former

Mr Martin James Collins

director · Resigned 31/03/2026

Persons with Significant Control

Mhd Construction Holdings Limited

25–50% shares

25–50% votes

68, Nottingham Road, Nottingham, NG16 3NQ

Reg: 17118489 · Uk Registrar Of Companies · Limited Company By Shares

Notified 31/03/2026

Holdvest 164 Limited

25–50% shares

25–50% votes

68, Nottingham Road, Nottingham, NG16 3NQ

Reg: 16822237 · Uk Registrar Of Companies · Limited Company By Shares

Notified 31/03/2026

Former PSCs

Wlr Secretaries Limited

Ceased 31/03/2026