BOURNE HOLIDAYS LIMITED
Company number 01854900 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1984-10-12
- Registered office
- No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- Postcode
- HP2 4YL
- Capital
- 50,000,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-26
- Next due by
- 2027-06-09
Nature of business (SIC)
- 55100 Hotels and similar accommodation
Officers 4 current · 33 resigned
Group structure 2 subsidiaries
Controlled by BARD MIDCO 2 LIMITED — since 2025-08-15
Controlled by BOURNE LEISURE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the BOURNE LEISURE HOLDINGS LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| RANK HOLIDAYS LIMITED | 2000-11-09 |
| RANK HOLIDAYS & HOTELS LIMITED | 1998-01-02 |
| RANK HOTELS LIMITED | 1993-12-10 |
| RANK HOTELS (U.K.) LIMITED | 1988-05-20 |
| ETRIND LIMITED | 1984-11-21 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| NORMANDY COURT, 1 WOLSEY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TU | 2000-12-11 |
| 6 CONNAUGHT PLACE, LONDON, W2 2EX | 2000-11-29 |
Among its peers
Among the oldest 25%
of 129 similar companies in HP, trading since 1984
The class of 1984
51%
of the 14,117 companies incorporated in 1984 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 35 titles
- Freehold
- 31
- Leasehold
- 4
- Most recent registration
- 2025-08-19
- Price paid, where recorded
- £1,830,000
- Where
- Cheshire East (7), Surrey (6), Isle Of Wight (5)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| IW88954 | Isle Of Wight | Freehold | 2025-08-19 | — |
| SY138166 | Surrey | Freehold | 2022-04-25 | — |
| SY166086 | Surrey | Freehold | 2022-04-25 | — |
| SY347407 | Surrey | Freehold | 2022-04-25 | — |
| SY398678 | Surrey | Freehold | 2022-04-25 | — |
| SY438556 | Surrey | Freehold | 2022-04-25 | — |
| SY451659 | Surrey | Freehold | 2022-04-25 | — |
| SK161728 | Suffolk | Freehold | 2019-02-04 | £1,500,000 |
| WK295808 | Warwickshire | Freehold | 2016-02-10 | — |
| SK72242 | Suffolk | Freehold | 2015-08-19 | — |
| SK349860 | Suffolk | Freehold | 2013-11-18 | — |
| NYK159382 | North Yorkshire | Freehold | 2009-12-10 | — |
| SK256551 | Suffolk | Freehold | 2004-10-05 | — |
| IW48950 | Isle Of Wight | Freehold | 2003-10-29 | — |
| ST166952 | Somerset | Freehold | 2001-08-21 | — |
| CH458931 | Cheshire East | Freehold | 2001-02-28 | — |
| IW49276 | Isle Of Wight | Leasehold | 2001-02-13 | — |
| CH461724 | Cheshire East | Freehold | 2000-12-20 | — |
| CH461725 | Cheshire East | Freehold | 2000-12-20 | — |
| IW48951 | Isle Of Wight | Freehold | 2000-12-20 | — |
Showing 20 of 35.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.