BH

BOURNE HOLIDAYS LIMITED

Active

Company number 01854900

Hertfordshire · Incorporated 12 October 1984

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Last updated on 1 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
£236,094,179
Shares allotted
2
Latest round
1 July 2025

Company history

Previous company names

ETRIND LIMITED · 12 October 1984 – 21 November 1984

RANK HOTELS (U.K.) LIMITED · 21 November 1984 – 20 May 1988

RANK HOTELS LIMITED · 20 May 1988 – 10 December 1993

RANK HOLIDAYS & HOTELS LIMITED · 10 December 1993 – 2 January 1998

RANK HOLIDAYS LIMITED · 2 January 1998 – 9 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • BOURNE LEISURE LIMITED (100.0%)
Total shares
50,000,000
Nominal value
£50,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000,000 GBP £50,000,000.000
Total 50,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOURNE LEISURE LIMITED ORDINARY 50,000,000 100.00% 50,000,000 100.00%
Total 50,000,000 100% 50,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bard Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2025

Funding

1 funding round
1 July 2025
ORDINARY · 2 shares allotted
£236,094,179
Total (1 round, 2 shares)
£236,094,179

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Statement Of Companys Objects
Change Of Constitution
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Resolution
Resolution
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Resolution
Resolution
3 July 2025 View
Legacy
Insolvency
3 July 2025 View
Legacy
Capital
3 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
7 February 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Mortgage
17 December 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
11 December 2000 View
Legacy
Accounts
11 December 2000 View
Legacy
Address
29 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Mortgage
9 November 2000 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Accounts
31 October 2000 View
Memorandum Articles
Incorporation
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
1 November 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Legacy
Officers
4 September 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Annual Return
23 April 1997 View
Resolution
Resolution
21 March 1997 View
Legacy
Officers
21 January 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Annual Return
9 April 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
11 April 1994 View
Certificate Change Of Name Company
Change Of Name
9 December 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
13 November 1990 View
Resolution
Resolution
24 October 1990 View
Resolution
Resolution
24 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Capital
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Legacy
Capital
17 August 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1988 View
Legacy
Annual Return
18 May 1988 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Officers
2 November 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Legacy
Officers
31 March 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Officers
11 June 1986 View
Legacy
Annual Return
22 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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