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Bourne Leisure Limited

Bourne Leisure Limited is an active company incorporated on 9 June 2000 with the registered office located in Hemel Hempstead, Hertfordshire. Bourne Leisure Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04011660
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address for the past 25 years
Telephone
08702425500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Nov 1970
Foray 989 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
Kiln Park Estates Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
B.L. (British Holidays) Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
Flamborough Holidays Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
Haggerston Castle Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
S L C (Bourne) Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
Leisure Employment Services Limited
Paul Charles Flaum and Jamila Clare Dabbagh Sythes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£417.85M
Decreased by £2.59M (-1%)
Total Liabilities
-£74K
Increased by £15K (+25%)
Net Assets
£417.78M
Decreased by £2.61M (-1%)
Debt Ratio (%)
0%
Increased by 0% (+26%)
Latest Activity
Iain Stuart Macmillan Resigned
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 15 Sep 2025
Charge Satisfied
2 Months Ago on 11 Sep 2025
Charge Satisfied
2 Months Ago on 11 Sep 2025
Charge Satisfied
2 Months Ago on 11 Sep 2025
New Charge Registered
3 Months Ago on 2 Sep 2025
New Charge Registered
3 Months Ago on 15 Aug 2025
New Charge Registered
3 Months Ago on 15 Aug 2025
New Charge Registered
3 Months Ago on 15 Aug 2025
New Charge Registered
3 Months Ago on 15 Aug 2025
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Documents
Termination of appointment of Iain Stuart Macmillan as a director on 31 October 2025
Submitted on 8 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Satisfaction of charge 040116600009 in full
Submitted on 11 Sep 2025
Satisfaction of charge 040116600010 in full
Submitted on 11 Sep 2025
Satisfaction of charge 040116600011 in full
Submitted on 11 Sep 2025
Registration of charge 040116600016, created on 2 September 2025
Submitted on 8 Sep 2025
Repayment History
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