BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
Company Number 02681937
Status
Active
Incorporated
January 28, 1992
Entity Type
Ltd
Registered Office
No 1 Park Lane
Hertfordshire
HP2 4YL
5229074990
Previous Names
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
Ceased on Nov 9, 2000
HAVEN ABROAD LIMITED
Ceased on Jan 2, 1998
PARK WORLD HOLIDAYS LIMITED
Ceased on Dec 28, 1995
RANK NEMO (TEN) LIMITED
Ceased on Jul 5, 1995
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02681937, this organization has been active since January 1992. Primarily in the 52290 sector, the business maintains its official headquarters at No 1 Park Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 17, 2026
Accounts
Sep 17, 2026
Other
Sep 17, 2026
Other
Sep 17, 2026
Confirmation Statement
Jan 30, 2026
Mortgage
Dec 8, 2025
Officers
Oct 17, 2025
Accounts
Sep 15, 2025
Mortgage
Sep 11, 2025
Persons With Significant Control
Aug 18, 2025
Persons With Significant Control
Aug 18, 2025
Officers
Jul 7, 2025
Officers
Jul 4, 2025
Confirmation Statement
Jan 26, 2025
Accounts
Sep 2, 2024
Confirmation Statement
Feb 13, 2024
Accounts
Sep 14, 2023
Confirmation Statement
Feb 13, 2023
Accounts
Sep 12, 2022
Confirmation Statement
Feb 17, 2022
Accounts
Sep 4, 2021
Officers
Sep 2, 2021
Resolution
Mar 18, 2021
Incorporation
Mar 18, 2021
Mortgage
Mar 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bard Midco 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bourne Leisure Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 34 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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