-
BOURNE LEISURE (HOPTON) LIMITED - 1 Park Lane, Hemel Hemstead, Hertfordshire, HP2 4YL, United Kingdom
Company Information
- Company registration number
- 01091423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Lane
- Hemel Hemstead
- Hertfordshire
- HP2 4YL 1 Park Lane, Hemel Hemstead, Hertfordshire, HP2 4YL UK
Management
- Managing Directors
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-19
- Age Of Company 1973-01-19 51 years
- SIC/NACE
- 55300
Ownership
- Beneficial Owners
- Bourne Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
-
BOURNE LEISURE (HOPTON) LIMITED Company Description
- BOURNE LEISURE (HOPTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 01091423. Its current trading status is "live". It was registered 1973-01-19. It has declared SIC or NACE codes as "55300". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 1 Park Lane .
Get BOURNE LEISURE (HOPTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne Leisure (Hopton) Limited - 1 Park Lane, Hemel Hemstead, Hertfordshire, HP2 4YL, United Kingdom
- 1973-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOURNE LEISURE (HOPTON) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-02-26) - MR04
-
memorandum-articles (2021-03-13) - MA
-
confirmation-statement-with-updates (2021-06-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
-
termination-director-company-with-name-termination-date (2021-09-02) - TM01
-
accounts-with-accounts-type-small (2021-09-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
-
resolution (2021-03-13) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
accounts-with-accounts-type-full (2017-07-14) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
accounts-with-accounts-type-full (2016-09-19) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
termination-director-company-with-name (2014-04-09) - TM01
-
termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
termination-director-company-with-name (2012-05-21) - TM01
-
termination-director-company-with-name (2012-04-20) - TM01
-
appoint-person-director-company-with-name (2012-02-16) - AP01
keyboard_arrow_right 2011
-
legacy (2011-02-07) - MG01
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-05) - AA
-
legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 395
-
legacy (2008-11-19) - 288a
-
accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 363a
-
legacy (2007-01-10) - 288c
-
accounts-with-accounts-type-full (2007-09-09) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-22) - AA
-
legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-09-01) - 288c
-
legacy (2004-06-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 155(6)a
-
accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-04-10) - 288b
-
legacy (2003-06-26) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
-
accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288c
-
legacy (2001-07-26) - 363s
-
accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
-
resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-11-01) - 155(6)a
-
legacy (2000-10-30) - 403a
-
accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-06-30) - 363s
-
legacy (2000-11-09) - 395
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-11) - AA
-
legacy (1999-07-01) - 363s
-
legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 288a
-
legacy (1998-07-04) - 363s
-
accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 288c
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-09-09) - 395
-
resolution (1997-09-02) - RESOLUTIONS
-
legacy (1997-09-02) - 155(6)a
-
legacy (1997-06-26) - 363s
-
legacy (1997-02-01) - 288b
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-13) - AUD
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-07-04) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-15) - 363s
-
accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-14) - AA
-
legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-07-26) - 363b
-
legacy (1991-02-07) - 403a
keyboard_arrow_right 1990
-
legacy (1990-10-05) - 363
-
accounts-with-accounts-type-full (1990-10-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-25) - AA
-
legacy (1989-09-25) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-11-08) - 363
-
legacy (1988-10-18) - 395
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-24) - AA
-
legacy (1987-09-24) - 363
-
legacy (1987-08-07) - 395
-
legacy (1987-06-17) - 403a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-10-30) - 363