OpenCompanies

Bourne Holidays Limited

Company number
01854900
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1984
Nature of business
Hotels and similar accommodation
Corporate group
Bard Midco 2 Limited (4 companies)

Registered office

No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Previous names

  • Rank Holidays Limited (until 9 Nov 2000)
  • Rank Holidays & Hotels Limited (until 2 Jan 1998)
  • Rank Hotels Limited (until 10 Dec 1993)
  • Rank Hotels (U.K.) Limited (until 20 May 1988)
  • Etrind Limited (until 21 Nov 1984)

Officers

NameRoleAppointedResigned
THOMPSON, Simon Edward Director 1 Jan 2018 31 Dec 2023

Control

NameNature of controlNotifiedCeased
Bard Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2025
Bourne Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Aug 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
2 Sep 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

Bourne Holidays Limited → Bard Midco 2 Limited

Controls

Companies at the same address

Data