Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Bourne Leisure Group Limited
- Incorporated
- 13 June 1969 (57 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300) Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Park LaneHemel HempsteadHertfordshireHP2 4YL
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
British
Born September 1968 (58)
Director · Appointed 19 June 2025
British
Born August 1975 (51)
Director · Appointed 1 January 2018
British
Born November 1970
Officer history (11 former)
15 October 2025
4 July 2025
19 June 2025
1 September 2021
1 January 2019
1 January 2019
1 January 2019
1 January 2018
1 January 2018
31 March 2014
1 January 2014
27 April 2012
30 January 2012
30 January 2012
31 December 2011
30 January 2007
25 March 2003
1 September 1998
1 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01188281
Holdings 13
Companies where Bourne Leisure Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 |
Some other companies at this address
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Faversham
Skegness
Hertfordshire
Taunton
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