Berwick Holiday Centre Limited

General information

Name:

Berwick Holiday Centre Ltd

Office Address:

1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire

Number: 01124001

Incorporation date: 1973-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Park Lane, Hertfordshire HP2 4YL Berwick Holiday Centre Limited is categorised as a Private Limited Company registered under the 01124001 registration number. The firm was set up 51 years ago. This company's SIC code is 55300 and has the NACE code: Recreational vehicle parks, trailer parks and camping grounds. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-06-08.

There's a team of two directors running this particular firm now, namely Iain M. and Paul F. who have been performing the directors tasks since January 1, 2019.

The companies with significant control over this firm include: Bourne Leisure Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Park Lane, HP2 4YL, Hertfordshire and was registered as a PSC under the reg no 00956166.

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 01 January 2019

Latest update: 15 April 2024

Paul F.

Role: Director

Appointed: 01 January 2018

Latest update: 15 April 2024

People with significant control

Bourne Leisure Group Limited
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00956166
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
50
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