General information

Name:

Bourne Leisure Ltd

Office Address:

No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire

Number: 04011660

Incorporation date: 2000-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourne Leisure Limited is a Private Limited Company, that is located in No1 Park Lane, Hemel Hempstead, Hertfordshire. The office's located in HP2 4YL. The company was set up in 2000. The firm's Companies House Reg No. is 04011660. The firm currently known as Bourne Leisure Limited was known as 115cr (003) until 2000-09-08 then the business name was changed. The firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-08.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 2 transactions from worth at least 500 pounds each, amounting to £6,584 in total. The company also worked with the Derby City Council (2 transactions worth £1,389 in total). Bourne Leisure was the service provided to the Newcastle City Council Council covering the following areas: Educ School Planning.

As for this firm, a number of director's assignments have been performed by Iain M. and Paul F.. When it comes to these two people, Paul F. has carried on with the firm for the longest period of time, having become one of the many members of the Management Board on 2018-01-01.

  • Previous company's names
  • Bourne Leisure Limited 2000-09-08
  • 115cr (003) Limited 2000-06-09

Company staff

Iain M.

Role: Director

Appointed: 01 January 2019

Latest update: 27 January 2024

Paul F.

Role: Director

Appointed: 01 January 2018

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Foray 989 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 03297594.

Foray 989 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 03297594
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 Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (19 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Newcastle City Council 2 £ 6 583.57
2014-12-19 6451570 £ 3 917.04 Educ School Planning
2014-03-17 6183088 £ 2 666.53 Educ School Planning
2013 Derby City Council 2 £ 1 388.50
2013-03-22 1715750 £ 694.25 Agency Payments
2013-04-16 1730064 £ 694.25 Agency Payments

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
23
Company Age

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