B.L. (BRITISH HOLIDAYS) LIMITED
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4YL- Active
- Private Limited Company
- Company No. 00806580
- Last Updated: 01 Mar 2024
Company Profile
B.L. (BRITISH HOLIDAYS) LIMITED was incorporated on Tuesday, May 26, 1964 as a Private Limited Company with registered address in HERTFORDSHIRE. B.L. (BRITISH HOLIDAYS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 60 years 8 months and 30 days.
| Name | B.L. (BRITISH HOLIDAYS) LIMITED |
|---|---|
| Company number | 00806580 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bourne Leisure Group Limited Park Lane, HP2 4YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| B.L. (BRITISH HOLIDAYS) LIMITED | 26 May 1964 |