Bourne Holidays Limited

Active01854900 Private limited company

Incorporated: 12 October 1984 (42 years)
Industry: Hotels and similar accommodation (55100)
Directors: Daniel Richard Levere
Paul James Pomroy
Paul Charles Flaum
Owned by: Bard Midco 2 Limited
Accounts type: Full
Region: East of England
Address: No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Website & contact details

Website: warnerhotels.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Levere, Daniel Richard

Director · Appointed 4 July 2025

Also at Bard Midco 2 Limited, Bard Property Bidco Ltd, Dalmahoy Hotel Limited · more companies

British

Born May 1980 (46)

Pomroy, Paul James

Director · Appointed 9 April 2024

Also at Bard Property Bidco Ltd, Dalmahoy Hotel Limited, Forest of Arden Hotel Limited · more companies

British

Born March 1973 (53)

Flaum, Paul Charles

Director · Appointed 1 January 2018

Also at Bard Midco 2 Limited, Dalmahoy Hotel Limited, Forest of Arden Hotel Limited · more companies

British

Born November 1970

Officer history (34 former)

15 October 2025

Resigned Macmillan, Iain Stuart as Director

4 July 2025

Appointed Levere, Daniel Richard as Director

9 April 2024

Appointed Pomroy, Paul James as Director

31 December 2023

Resigned Thompson, Simon Edward as Director

1 September 2021

Resigned Bentall, Jane Elizabeth as Director

1 January 2019

Appointed Macmillan, Iain Stuart as Director

1 January 2019

Resigned King, Dermot Francis as Director

1 January 2019

Resigned King, Dermot Francis as Secretary

1 January 2018

Appointed Flaum, Paul Charles as Director

1 January 2018

Appointed Thompson, Simon Edward as Director

1 January 2018

Resigned Dunford, John Philip as Director

30 January 2012

Appointed King, Dermot Francis as Director

31 December 2011

Resigned Whitelam, David Roy as Director

17 April 2007

Resigned Cook, John Charles as Director

17 April 2007

Resigned Seaton, Robert as Director

17 April 2007

Appointed Bentall, Jane Elizabeth as Director

17 April 2007

Appointed Dunford, John Philip as Director

31 March 2005

Resigned Murphy, John Rowland as Director

30 September 2003

Resigned Rushton, George Anthony as Director

9 September 2001

Appointed Seaton, Robert as Director

9 September 2001

Appointed Cook, John Charles as Director

8 November 2000

Appointed King, Dermot Francis as Secretary

8 November 2000

Resigned Cook, John Charles as Secretary

8 November 2000

Resigned Cook, John Charles as Director

23 October 2000

Appointed Whitelam, David Roy as Director

23 October 2000

Resigned Margerrison, Russell John as Director

23 October 2000

Appointed Cook, John Charles as Director

23 October 2000

Resigned Cormick, Charles Bruce Arthur as Director

23 October 2000

Appointed Cook, John Charles as Secretary

23 October 2000

Resigned Dyson, Ian as Director

23 October 2000

Resigned Fowden, Jeremy Stephen Gary as Director

23 October 2000

Resigned Watkins, Simon Andrew as Secretary

17 October 2000

Appointed Murphy, John Rowland as Director

11 July 2000

Appointed Dyson, Ian as Director

11 July 2000

Appointed Cormick, Charles Bruce Arthur as Director

4 November 1999

Resigned Golding, John Daniel as Director

10 May 1999

Appointed Watkins, Simon Andrew as Secretary

10 May 1999

Resigned Adams, Charlotte as Secretary

1 April 1999

Appointed Adams, Charlotte as Secretary

1 April 1999

Resigned De Miguel, Fiona Margaret as Secretary

7 January 1998

Resigned Thomas, Francis George Northcott as Secretary

7 January 1998

Appointed De Miguel, Fiona Margaret as Secretary

30 December 1997

Appointed Margerrison, Russell John as Director

30 December 1997

Appointed Golding, John Daniel as Director

30 December 1997

Resigned Cormick, Charles Bruce Arthur as Director

30 December 1997

Resigned Yates, Douglas Martin as Director

30 December 1997

Resigned Turnbull, Nigel Victor as Director

30 December 1997

Resigned Charlwood, Toby David Stephen as Director

30 December 1997

Resigned Whittell, James William as Director

15 May 1997

Appointed Fowden, Jeremy Stephen Gary as Director

31 December 1996

Resigned North, Terence Henry as Director

11 July 1996

Resigned Crichton-Miller, Hugh Angus as Director

11 July 1996

Appointed North, Terence Henry as Director

23 November 1995

Appointed Whittell, James William as Director

23 November 1995

Appointed Charlwood, Toby David Stephen as Director

30 April 1995

Resigned Meredith, Terence Herbert as Director

21 April 1995

Appointed Cormick, Charles Bruce Arthur as Director

21 April 1995

Resigned Owers, Brian Charles as Director

24 January 1995

Appointed Rushton, George Anthony as Director

22 April 1994

Resigned May, Stuart Alexander as Director

4 March 1994

Resigned Amer, Mohsen Khalil as Director

18 October 1993

Resigned Frost, Alan Henry Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bard Midco 2 Limited

Corporate entity · Notified 15 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16530803

Former controllers (1)

15 August 2025

Ceased Bourne Leisure Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bard Midco 2 Limited

Bourne Holidays Limited This company Owns 75–100% of shares

Heythrop Park Limited Owns 75–100% of shares

Warner Holidays Limited Owns 75–100% of shares

Bourne Holidays Transport Services Limited Owns 75–100% of shares

What Bourne Holidays say about themselves

“Discover adult-only short breaks at Warner Hotels, where stunning scenery, live entertainment, and delicious dining are all included. BOOK NOW.”

— from warnerhotels.co.uk

Filings 219

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
26 May 2026	Confirmation statement with updates	26 May 2026
8 December 2025	Registration of a charge
2 December 2025	Statement of company's objects
17 October 2025	Termination of appointment of a director