Bourne Leisure Group Limited

General information

Name:

Bourne Leisure Group Ltd

Office Address:

1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire

Number: 00956166

Incorporation date: 1969-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is 1969/06/13. Started under no. 00956166, the firm is registered as a Private Limited Company. You may find the main office of this firm during its opening times at the following location: 1 Park Lane Hemel Hempstead, HP2 4YL Hertfordshire. This firm's registered with SIC code 70100 which stands for Activities of head offices. Bourne Leisure Group Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. The latest confirmation statement was filed on Thu, 8th Jun 2023.

The firm owns three trademarks, all are still protected by law. The first trademark was obtained in 2016 and the most recent one in 2017. The trademark that will lose its validity sooner, i.e. in January, 2026 is WARNER LEISURE HOTELS.

In order to be able to match the demands of their client base, this business is permanently being directed by a team of two directors who are Iain M. and Paul F.. Their successful cooperation has been of utmost use to this business for five years.

Trade marks

Trademark UK00003144587
Trademark image:-
Trademark name:WARNER LEISURE HOTELS
Status:Registered
Filing date:2016-01-15
Date of entry in register:2016-04-08
Renewal date:2026-01-15
Owner name:Bourne Leisure Limited
Owner address:1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
Trademark UK00003144588
Trademark image:-
Status:Registered
Filing date:2016-01-15
Date of entry in register:2016-04-08
Renewal date:2026-01-15
Owner name:Bourne Leisure Limited
Owner address:1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
Trademark UK00003201754
Trademark image:-
Trademark name:STUDLEY CASTLE
Status:Registered
Filing date:2016-12-12
Date of entry in register:2017-03-10
Renewal date:2026-12-12
Owner name:Bourne Leisure Limited
Owner address:1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL

Company staff

Iain M.

Role: Director

Appointed: 01 January 2019

Latest update: 26 March 2024

Paul F.

Role: Director

Appointed: 01 January 2018

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Colaingrove 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 01188281.

Colaingrove 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 01188281
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

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 5th, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
54
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