J P B Leisure Limited
- Company number
- 02674372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1991
- Nature of business
- Other accommodation
- Corporate group
- Bard Midco Limited (32 companies)
Registered office
Previous names
- Velograde Limited (until 18 Mar 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | Director | 4 Jul 2025 | |
| SYTHES, Jamila Clare Dabbagh | Director | 19 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haven Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 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 Oct 2006 | - |
| 31 Oct 2005 | - |
| 31 Oct 2004 | - |
| 31 Oct 2003 | - |
| 31 Oct 2002 | - |
| 31 Oct 2001 | - |
| 31 Oct 2000 | - |
| 31 Oct 1999 | - |
| 31 Oct 1998 | - |
| 31 Oct 1997 | - |
| 31 Oct 1996 | - |
| 31 Oct 1995 | - |
| 31 Oct 1994 | - |
| 31 Oct 1993 | - |
| 31 Dec 1992 | - |
Connections
Owned by
J P B Leisure Limited → Haven Leisure Limited → Bourne Leisure Limited → Foray 989 Limited → Bourne Leisure Holdings Limited → Bard Bidco Limited
Directors’ other companies
- PALETHORPE, Simon - Director at Flamborough Holidays Limited
- PALETHORPE, Simon - Director at Bourne Leisure Limited
- PALETHORPE, Simon - Director at Colaingrove Limited
- PALETHORPE, Simon - Director at Walter John Cook And Sons Limited
- PALETHORPE, Simon - Director at Foray 989 Limited
- PALETHORPE, Simon - Director at Greenacres Holiday Park Limited
- PALETHORPE, Simon - Director at Holivans Limited
- PALETHORPE, Simon - Director at Cove Communities Wh UK Holdco Limited
- PALETHORPE, Simon - Director at Bard Bidco Limited
- PALETHORPE, Simon - Director at Evergreen Finance Limited
Companies at the same address
- Bourne Holidays Transport Services Limited (02681937)