BOURNE LEISURE LIMITED
BOURNE LEISURE LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Full company profile for BOURNE LEISURE LIMITED (04011660), an active lifestyle and entertainment company based in Hertfordshire, United Kingdom. Incorporated 9 Jun 2000. 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 (2014–2024)
Cash in Bank
N/A
Net Assets
£417.78M
Total Liabilities
£74.00k
Turnover
N/A
Employees
3
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
See all 7 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Iain Stuart Macmillan | Director | British | England | 1 Jan 2019 | Active |
See all 25 officers
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Persons with Significant Control
Persons with Significant Control (1)
Foray 989 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
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining Foreland Farm Lane, Bembridge ISLE OF WIGHT | Freehold | - | 12 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Officers | Appointment of Mr Simon Palethorpe as director on 2026-02-09 | |
| 8 Nov 2025 | Officers | Termination of Iain Stuart Macmillan as director on 2025-10-31 | |
| 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. | |
| 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. | |
| 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. |
Appointment of Mr Simon Palethorpe as director on 2026-02-09
Termination of Iain Stuart Macmillan as director on 2025-10-31
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.
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.
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.
Recent Activity
Latest Activity
Appointment of Mr Simon Palethorpe as director on 2026-02-09
2 months ago on 9 Feb 2026
Termination of Iain Stuart Macmillan as director on 2025-10-31
5 months ago on 8 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
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
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