BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
Company number 02681937 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-01-28
- Registered office
- No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- Postcode
- HP2 4YL
- Capital
- 2 GBP
- Accounts category
- Small
- 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
- 2026-01-30
- Next due by
- 2027-02-13
Nature of business (SIC)
- 52290 Other transportation support activities
- 74990 Non-trading company
Officers 7 current · 19 resigned
Daniel Richard LEVERE
Director
Paul James POMROY
Director
Paul Charles FLAUM
Director
MR DERMOT FRANCIS KING
Director
JANE ELIZABETH BENTALL
Director
Group structure
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.
Previous company names
| Name | Date changed |
|---|---|
| RANK HOLIDAYS TRANSPORT SERVICES LIMITED | 2000-11-09 |
| HAVEN ABROAD LIMITED | 1998-01-02 |
| PARK WORLD HOLIDAYS LIMITED | 1995-12-28 |
| RANK NEMO (TEN) LIMITED | 1995-07-05 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| NORMANDY COURT, 1 WOLSEY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TU | 2000-12-14 |
| 6 CONNAUGHT PLACE, LONDON, W2 2ET | 2000-11-29 |
Among its peers
3rd oldest
of 122 similar companies in HP, trading since 1992
The class of 1992
49%
of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.
A fact about the year, not a forecast for this company.