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Bourne Holidays Transport Services Limited

Bourne Holidays Transport Services Limited is an active company incorporated on 28 January 1992 with the registered office located in Hemel Hempstead, Hertfordshire. Bourne Holidays Transport Services Limited was registered 33 years ago.
Status
Active
Active since 29 years ago
Company No
02681937
Private limited company
Age
33 years
Incorporated 28 January 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
No 1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel Richard Levere
Director • Director • British • Lives in UK • Born in May 1980
Paul James Pomroy
Director • Director • British • Lives in UK • Born in Mar 1973
Paul Charles Flaum
Director • British • Lives in UK • Born in Nov 1970
Iain Stuart Macmillan
Director • British • Lives in England • Born in Aug 1976
Bard Midco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Bourne Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Heythrop Park Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Bard Property Midco Ltd
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Bard Property Bidco Ltd
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Leisure Services Agency Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
Kiln Park Estates Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.7M
Decreased by £256K (-9%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.5M
Increased by £1.18M (+22%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.5M
Increased by £1.18M (+22%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Iain Stuart Macmillan Resigned
17 Days Ago on 15 Oct 2025
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Bard Midco 2 Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Bourne Leisure Limited (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Paul James Pomroy Appointed
4 Months Ago on 4 Jul 2025
Mr Daniel Richard Levere Appointed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Satisfaction of charge 026819370004 in full
Submitted on 11 Sep 2025
Cessation of Bourne Leisure Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Notification of Bard Midco 2 Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Paul James Pomroy as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Daniel Richard Levere as a director on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 26 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
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Repayment History
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