BOURNE LEISURE GROUP LIMITED
BOURNE LEISURE GROUP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Full company profile for BOURNE LEISURE GROUP LIMITED (00956166), an active company based in Hertfordshire, United Kingdom. Incorporated 13 Jun 1969. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
N/A
Net Assets
-£20.16M
Total Liabilities
£20.16M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Charles Flaum | Director | British | United Kingdom | 1 Jan 2018 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Colaingrove Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Nov 2025 | Officers | Change to director Mr Simon Palethorpe on 2025-11-13 | |
| 21 Oct 2025 | Miscellaneous | Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register. | |
| 20 Oct 2025 | Officers | Termination of Iain Stuart Macmillan as director on 2025-10-15 | |
| 20 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 20 Sept 2025 | Accounts | Annual accounts filed |
Change to director Mr Simon Palethorpe on 2025-11-13
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Termination of Iain Stuart Macmillan as director on 2025-10-15
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Change to director Mr Simon Palethorpe on 2025-11-13
4 months ago on 24 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
5 months ago on 21 Oct 2025
Termination of Iain Stuart Macmillan as director on 2025-10-15
6 months ago on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 20 Sept 2025
Annual accounts filed
7 months ago on 20 Sept 2025