# Bourne Leisure Holdings Limited

## Details

- **Company number:** [04011667](https://find-and-update.company-information.service.gov.uk/company/04011667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2000
- **Registered office:** NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bard Midco Limited](/group/6221) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Simon Edward | director | 1 Jan 2018 | 18 Jun 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bard Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |




## Owned by

Bourne Leisure Holdings Limited → [Bard Bidco Limited](/company/13004047) → [Bard Midco Limited](/company/13081881)



## Controls

- [Foray 989 Limited](/company/03297594) (03297594)




## Companies at the same address

- [Bourne Holidays Limited](/company/01854900) (01854900)
- [Bourne Leisure Limited](/company/04011660) (04011660)
- [Haven Leisure Limited](/company/01968698) (01968698)
- [Leisure Services Agency Limited](/company/00274428) (00274428)
- [Melesey Limited](/company/04011662) (04011662)
- [Warner Holidays Limited](/company/00351158) (00351158)