BOURNE HOLIDAYS LIMITED

active Company number 01854900

Private Limited by Shares · Incorporated on 12th Oct 1984

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SIC code: 55100
Registered office: Hertfordshire, HP2 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BOURNE HOLIDAYS LIMITED is a private limited by shares company based in Hertfordshire. It was incorporated on 12th Oct 1984 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

3 Directors View directors

38 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Hertfordshire (HP) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Flaum	Director	1st Jan 2018		British	View profile
Daniel Levere	Director	4th Jul 2025		British	View profile
Paul Pomroy	Director	9th Apr 2024		British	View profile
Bard Midco 2 Limited	Corporate PSC	15th Aug 2025	—	—	View profile
Bourne Leisure Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
BARD PROPERTY BIDCO LTD	15024090	24th Jul 2023	active
BARD PROPERTY MIDCO LTD	14997855	12th Jul 2023	active
DALMAHOY HOTEL LIMITED	BR008472	18th Jul 2005	open
FOREST OF ARDEN HOTEL LIMITED	BR008473	18th Jul 2005	open
AMTREE FARM DEVELOPMENT LIMITED	04427556	30th Apr 2002	active

Showing the latest 5 of 37 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Oct 1984
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Oct 1984 Company incorporated
18th Oct 1993 Alan Frost resigned as Director
4th Mar 1994 Mohsen Amer resigned as Director
22nd Apr 1994 Stuart May resigned as Director
24th Jan 1995 George Rushton appointed as Director
21st Apr 1995 Brian Owers resigned as Director
21st Apr 1995 Charles Cormick appointed as Director
30th Apr 1995 Terence Meredith resigned as Director
23rd Nov 1995 James Whittell appointed as Director
23rd Nov 1995 Toby Charlwood appointed as Director
11th Jul 1996 Hugh Crichton-Miller resigned as Director
11th Jul 1996 Terence North appointed as Director
31st Dec 1996 Terence North resigned as Director
15th May 1997 Jeremy Fowden appointed as Director
30th Dec 1997 Charles Cormick resigned as Director
30th Dec 1997 Nigel Turnbull resigned as Director
30th Dec 1997 James Whittell resigned as Director
30th Dec 1997 Douglas Yates resigned as Director
30th Dec 1997 John Golding appointed as Director
30th Dec 1997 Russell Margerrison appointed as Director
30th Dec 1997 Toby Charlwood resigned as Director
7th Jan 1998 Francis Thomas resigned as Secretary
7th Jan 1998 Fiona De Miguel appointed as Secretary
1st Apr 1999 Fiona De Miguel resigned as Secretary
1st Apr 1999 Charlotte Adams appointed as Secretary
10th May 1999 Charlotte Adams resigned as Secretary
10th May 1999 Simon Watkins appointed as Secretary
4th Nov 1999 John Golding resigned as Director
11th Jul 2000 Charles Cormick appointed as Director
11th Jul 2000 Ian Dyson appointed as Director
17th Oct 2000 John Murphy appointed as Director
23rd Oct 2000 Charles Cormick resigned as Director
23rd Oct 2000 Ian Dyson resigned as Director
23rd Oct 2000 Jeremy Fowden resigned as Director
23rd Oct 2000 Russell Margerrison resigned as Director
23rd Oct 2000 John Cook appointed as Director
23rd Oct 2000 David Whitelam appointed as Director
23rd Oct 2000 Simon Watkins resigned as Secretary
23rd Oct 2000 John Cook appointed as Secretary
8th Nov 2000 John Cook resigned as Director
8th Nov 2000 John Cook resigned as Secretary
8th Nov 2000 Dermot King appointed as Secretary
9th Sep 2001 John Cook appointed as Director
9th Sep 2001 Robert Seaton appointed as Director
30th Sep 2003 George Rushton resigned as Director
31st Mar 2005 John Murphy resigned as Director
17th Apr 2007 John Cook resigned as Director
17th Apr 2007 Robert Seaton resigned as Director
17th Apr 2007 John Dunford appointed as Director
17th Apr 2007 Jane Bentall appointed as Director
31st Dec 2011 David Whitelam resigned as Director
30th Jan 2012 Dermot King appointed as Director
6th Apr 2016 Bourne Leisure Limited appointed as Corporate PSC
1st Jan 2018 John Dunford resigned as Director
1st Jan 2018 Simon Thompson appointed as Director
1st Jan 2018 Paul Flaum appointed as Director
1st Jan 2019 Dermot King resigned as Director
1st Jan 2019 Dermot King resigned as Secretary
1st Jan 2019 Iain Macmillan appointed as Director
1st Sep 2021 Jane Bentall resigned as Director
31st Dec 2023 Simon Thompson resigned as Director
9th Apr 2024 Paul Pomroy appointed as Director
4th Jul 2025 Daniel Levere appointed as Director
15th Aug 2025 Bard Midco 2 Limited appointed as Corporate PSC
15th Aug 2025 Bourne Leisure Limited ceased to be a Corporate PSC
15th Oct 2025 Iain Macmillan resigned as Director
26th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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