BOURNE LEISURE HOLDINGS LIMITED
BOURNE LEISURE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04011667, and its current status with Companies House is active. The company was incorporated on 9 June 2000 and lists its registered address as HERTFORDSHIRE, United Kingdom. 1 shareholder is on record for BOURNE LEISURE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for BOURNE LEISURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARD BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARD BIDCO LIMITED | 100% | Companies House |
Officers
5
The Director of BOURNE LEISURE HOLDINGS LIMITED on record is Jacqueline Fisher; 5 officers are shown here, filed with Companies House.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOURNE LEISURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOURNE LEISURE HOLDINGS LIMITED sits 3 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BOURNE LEISURE HOLDINGS LIMITED is BARD BIDCO LIMITED, holding 100% as filed in BOURNE LEISURE HOLDINGS LIMITED's own shareholder record with Companies House. BARD TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BARD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOURNE LEISURE HOLDINGS LIMITED?
One shareholder is currently on record for BOURNE LEISURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARD BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOURNE LEISURE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOURNE LEISURE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOURNE LEISURE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BOURNE LEISURE HOLDINGS LIMITED.
What is BOURNE LEISURE HOLDINGS LIMITED's company registration number?
BOURNE LEISURE HOLDINGS LIMITED's registration number is 04011667, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOURNE LEISURE HOLDINGS LIMITED still an active company?
BOURNE LEISURE HOLDINGS LIMITED's status on Companies House is listed as active.
When was BOURNE LEISURE HOLDINGS LIMITED incorporated?
BOURNE LEISURE HOLDINGS LIMITED was incorporated on 9 June 2000, according to Companies House.
What is BOURNE LEISURE HOLDINGS LIMITED's registered address?
The registered address on file for BOURNE LEISURE HOLDINGS LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is BOURNE LEISURE HOLDINGS LIMITED registered as?
BOURNE LEISURE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOURNE LEISURE HOLDINGS LIMITED?
The Director of BOURNE LEISURE HOLDINGS LIMITED on record is Jacqueline Fisher; 5 officers are shown here, filed with Companies House. Management authority at BOURNE LEISURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOURNE LEISURE HOLDINGS LIMITED have a parent company or subsidiaries?
BOURNE LEISURE HOLDINGS LIMITED sits 3 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOURNE LEISURE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOURNE LEISURE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOURNE LEISURE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOURNE LEISURE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.