B.L. (BRITISH HOLIDAYS) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

B.L. (BRITISH HOLIDAYS) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
B.L. (BRITISH HOLIDAYS) LIMITED was incorporated 56 years ago on 26/05/1964 and has the registered number: 00806580. The accounts status is SMALL and accounts are next due on 31/12/2020.

B.L. (BRITISH HOLIDAYS) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2020 18/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2008-11-12 CURRENT
ROBERT SEATON Sep 1941 British Director RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director RESIGNED
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 1991-07-01 UNTIL 2011-12-31 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 1998-09-01 UNTIL 2019-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Group Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LEISURE EMPLOYMENT SERVICES LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
GREENACRES HOLIDAY PARK LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WEMYSS BAY CARAVAN PARK LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
DYSERTH FALLS LIMITED BOLTON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
COLAINGROVE LIMITED HERTFORDSHIRE Active FULL 74990 - Non-trading company
CHURCH POINT (LEISURE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
EVERGREEN FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
SETON SANDS HOLIDAY CENTRE LIMITED LONGNIDDRY UNITED KINGDOM Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices