EUROREGISTRY
GB · Company with significant control
Bourne Leisure Group Limited
Bourne Leisure Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Bourne Leisure Group Limited
- Type
- Corporate entity
- Registration number
- 00956166
- Registered in
- England And Wales
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bourne Leisure Group Limited's companies
- Bourne Leisure Group Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: recreational vehicle parks, trailer parks and camping grounds (9), non-trading company non trading (3) and other accommodation (1).
- Registered offices in Hertfordshire (10), Hemel Hempstead (1) and Herts (1).
- The companies were incorporated between 1947 and 1987.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bourne Leisure Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| B.L. (BRITISH HOLIDAYS) LIMITED 00806580 · Private Limited Company | Active | 26 May 1964 | Hertfordshire | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BERWICK HOLIDAY CENTRE LIMITED 01124001 · Private Limited Company | Active | 20 July 1973 | Hertfordshire | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOURNE LEISURE (HOPTON) LIMITED 01091423 · Private Limited Company | Active | 19 January 1973 | Hertfordshire | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BRIDGE STREET (NOMINEES) LIMITED 02115650 · Private Limited Company | Active | 26 March 1987 | Hertfordshire | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FAR GRANGE PARK AND GOLF CLUB LIMITED 01237991 · Private Limited Company | Active | 18 December 1975 | Hertfordshire | Other accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GREENACRES HOLIDAY PARK LIMITED 00951706 · Private Limited Company | Active | 9 April 1969 | Hertfordshire | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAGGERSTON CASTLE LIMITED 00951233 · Private Limited Company | Active | 1 April 1969 | Hertfordshire | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KILN PARK ESTATES LIMITED 00643340 · Private Limited Company | Active | 30 November 1959 | Hertfordshire | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LAKELAND HOLIDAY PARK LIMITED 01146815 · Private Limited Company | Active | 21 November 1973 | Herts | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LEISURE EMPLOYMENT SERVICES LIMITED 00951537 · Private Limited Company | Active | 3 April 1969 | Hemel Hempstead | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROCKLEY SANDS (ESTATES) LIMITED 00560129 · Private Limited Company | Active | 17 January 1956 | Hertfordshire | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| S L C (BOURNE) LIMITED 00951234 · Private Limited Company | Active | 1 April 1969 | Hertfordshire | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SETON SANDS HOLIDAY CENTRE LIMITED SC025128 · Private Limited Company | Active | 7 March 1947 | Longniddry | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Bourne Leisure Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BLG ADMINISTRATION LTD. 13151159 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2021 | 9 February 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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