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Company number
01854900

BOURNE HOLIDAYS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BOURNE HOLIDAYS LIMITED
Company number
01854900
Registered office
NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Company type
Private Limited Company
Incorporated on
12 October 1984
Status
Active
Age
41 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bard Midco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2025
Bourne Leisure Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/08/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/08/2025 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2025 Person with significant control ceased Bourne Leisure Limited
15/08/2025 Person with significant control added Bard Midco 2 Limited
06/04/2016 Person with significant control added Bourne Leisure Limited

Documents for BOURNE HOLIDAYS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bourne Holidays Limited — HP2 4YL
Tier 3 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01854900
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOURNE HOLIDAYS LIMITED?
According to the official registry, the company number of BOURNE HOLIDAYS LIMITED is 01854900.
Where is BOURNE HOLIDAYS LIMITED registered?
The registered office is NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL.
What is the SIC code of BOURNE HOLIDAYS LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls BOURNE HOLIDAYS LIMITED?
Bard Midco 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOURNE HOLIDAYS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOURNE HOLIDAYS LIMITED (01854900)

BOURNE HOLIDAYS LIMITED is a private limited company incorporated on 12 October 1984 and registered in the United Kingdom under company number 01854900. Its registered office is at NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bard Midco 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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