Bourne Holidays Transport Services Limited

Active02681937 Private limited company
Incorporated
28 January 1992 (34 years)
Industry
Other transportation support activities (52290)
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
No 1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Bard Property Bidco Ltd · more companies
British
Born May 1980 (46)
Director · Appointed 4 July 2025
Also at Bourne Holidays Limited, Bard Property Bidco Ltd, Dalmahoy Hotel Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 January 2018
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies
British
Born November 1970
Officer history (23 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Pomroy, Paul James as Director
4 July 2025
Appointed Levere, Daniel Richard 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
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
12 November 2008
Appointed Bentall, Jane Elizabeth as Director
31 March 2005
Resigned Murphy, John Rowland as Director
5 November 2004
Appointed Dunford, John Philip as Director
30 September 2003
Resigned Rushton, George Anthony as Director
8 November 2000
Appointed King, Dermot Francis as Secretary
8 November 2000
Resigned Cook, John Charles as Secretary
23 October 2000
Resigned Dyson, Ian as Director
23 October 2000
Appointed Whitelam, David Roy as Director
23 October 2000
Appointed Cook, John Charles as Secretary
23 October 2000
Resigned Cormick, Charles Bruce Arthur as Director
23 October 2000
Resigned Margerrison, Russell John as Director
23 October 2000
Appointed Cook, John Charles as Director
23 October 2000
Resigned Hitchcock, Michael Paul as Director
23 October 2000
Resigned Watkins, Simon Andrew as Secretary
17 October 2000
Appointed Rushton, George Anthony as Director
17 October 2000
Appointed Murphy, John Rowland as Director
11 July 2000
Appointed Cormick, Charles Bruce Arthur as Director
11 July 2000
Appointed Dyson, Ian as Director
4 November 1999
Resigned Sewell, Robert James as Director
4 November 1999
Appointed Hitchcock, Michael Paul as Director
4 November 1999
Appointed Margerrison, Russell John as Director
4 November 1999
Resigned Murphy, John Rowland as Director
10 May 1999
Resigned Adams, Charlotte as Secretary
10 May 1999
Appointed Watkins, Simon Andrew as Secretary
1 April 1999
Appointed Adams, Charlotte as Secretary
1 April 1999
Resigned De Miguel, Fiona Margaret as Secretary
21 December 1995
Appointed Sewell, Robert James as Director
21 December 1995
Resigned Watkins, Simon Andrew as Director
21 December 1995
Appointed Murphy, John Rowland as Director
21 December 1995
21 April 1995
Appointed Watkins, Simon Andrew as Director
21 April 1995
Appointed De Miguel, Fiona Margaret as Secretary
21 April 1995
Resigned Thomas, Francis George Northcott as Secretary
21 April 1995
Resigned Owers, Brian Charles as Director

Ownership 1 active

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

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 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 This company Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
30 January 2026Confirmation statement with updates30 January 2026
Show all 160 filings

Some other companies at this address

J P B Leisure Limited

Other companies in this industry

Witham
Burgess Hill
Brighton
Gloucester
Stockton-On-Tees
London

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