Bourne Holidays Transport Services Limited in Hemel Hempstead HERTFORDSHIRE

Bourne Holidays Transport Services Limited HERTFORDSHIRE

Founded in 1992, Bourne Holidays Transport Services, classified under reg no. 02681937 is an active company. Currently registered at No 1 Park Lane HP2 4YL, Hertfordshire the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-11-09 Bourne Holidays Transport Services Limited is no longer carrying the name Rank Holidays Transport Services.

The company has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bourne Holidays Transport Services Limited Address / Contact

Office Address	No 1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02681937
Date of Incorporation	Tue, 28th Jan 1992
Industry	Other transportation support activities
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

Francis T.

Position: Secretary

Resigned: 21 April 1995

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

John D.

Position: Director

Appointed: 05 November 2004

Resigned: 01 January 2018

Dermot K.

Position: Secretary

Appointed: 08 November 2000

Resigned: 01 January 2019

John C.

Position: Secretary

Appointed: 23 October 2000

Resigned: 08 November 2000

David W.

Position: Director

Appointed: 23 October 2000

Resigned: 31 December 2011

John C.

Position: Director

Appointed: 23 October 2000

Resigned: 27 April 2012

George R.

Position: Director

Appointed: 17 October 2000

Resigned: 30 September 2003

John M.

Position: Director

Appointed: 17 October 2000

Resigned: 31 March 2005

Charles C.

Position: Director

Appointed: 11 July 2000

Resigned: 23 October 2000

Ian D.

Position: Director

Appointed: 11 July 2000

Resigned: 23 October 2000

Russell M.

Position: Director

Appointed: 04 November 1999

Resigned: 23 October 2000

Michael H.

Position: Director

Appointed: 04 November 1999

Resigned: 23 October 2000

Simon W.

Position: Secretary

Appointed: 10 May 1999

Resigned: 23 October 2000

Charlotte A.

Position: Secretary

Appointed: 01 April 1999

Resigned: 10 May 1999

Robert S.

Position: Director

Appointed: 21 December 1995

Resigned: 04 November 1999

John M.

Position: Director

Appointed: 21 December 1995

Resigned: 04 November 1999

Simon W.

Position: Director

Appointed: 21 April 1995

Resigned: 21 December 1995

Fiona D.

Position: Secretary

Appointed: 21 April 1995

Resigned: 01 April 1999

Brian O.

Position: Director

Appointed: 28 January 1993

Resigned: 21 April 1995

Francis T.

Position: Director

Appointed: 28 January 1993

Resigned: 21 December 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Bourne Leisure Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bourne Leisure Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04011660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rank Holidays Transport Services	November 9, 2000
Haven Abroad	January 2, 1998
Park World Holidays	December 28, 1995
Rank Nemo (ten)	July 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 20th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, September 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-02 filed on: 2nd, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-02 filed on: 2nd, October 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 02/09/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/09/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 02/09/00 filed on: 31st, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 02/09/00 filed on: 31st, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 1st, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 1st, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, August 1997	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, July 1996	accounts
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, July 1996	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 16th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 16th, February 1995	accounts
AA	Accounts for a dormant company made up to 1993-10-31 filed on: 21st, January 1994	accounts
AA	Accounts for a dormant company made up to 1993-10-31 filed on: 21st, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-10-31 filed on: 15th, February 1993	accounts
AA	Accounts for a dormant company made up to 1992-10-31 filed on: 15th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 17th, February 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 17th, February 1992	accounts	Free Download

Bourne Holidays Transport Services Limited HERTFORDSHIRE

Bourne Holidays Transport Services Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

Francis T.

Dermot K.

Jane B.

John D.

Dermot K.

John C.

David W.

John C.

George R.

John M.

Charles C.

Ian D.

Russell M.

Michael H.

Simon W.

Charlotte A.

Robert S.

John M.

Simon W.

Fiona D.

Brian O.

Francis T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us