B.L. (BRITISH HOLIDAYS) LIMITED

Company summary

Company number: 00806580
Status: ACTIVE
Incorporated / age: 26 May 196462 years
Registered office: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Nature of business
Non-trading company
Previous company names
LCG (PROPERTIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLAUM, Paul Charles ACTIVE	Director	01 Jan 2018		United Kingdom	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
PALETHORPE, Simon ACTIVE	Director	04 Jul 2025		England	September 1968	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
SYTHES, Jamila Clare Dabbagh ACTIVE	Director	19 Jun 2025		England	August 1975	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
COOK, John Charles RESIGNED	Secretary		01 Sep 1998			Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
KING, Dermot Francis RESIGNED	Secretary	01 Sep 1998	01 Jan 2019			1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
ALLEN, David Charles Russell RESIGNED	Director		25 Mar 2003		July 1932	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
BENTALL, Jane Elizabeth RESIGNED	Director	12 Nov 2008	01 Sep 2021	England	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
COOK, John Charles RESIGNED	Director		27 Apr 2012	Great Britain	July 1944	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
DUNFORD, John Philip RESIGNED	Director	30 Jan 2012	01 Jan 2018	England	March 1960	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
HARRIS, Peter Woodstock RESIGNED	Director		01 Jan 2014	United Kingdom	March 1934	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
KING, Dermot Francis RESIGNED	Director	30 Jan 2012	01 Jan 2019	England	September 1962	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
MACMILLAN, Iain Stuart RESIGNED	Director	01 Jan 2019	15 Oct 2025	England	August 1976	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
SEATON, Robert RESIGNED	Director		31 Mar 2014	Great Britain	September 1941	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
WHITELAM, David Roy RESIGNED	Director	01 Jul 1991	31 Dec 2011	Great Britain	January 1954	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

FLAUM, Paul Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

PALETHORPE, Simon ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: September 1968
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SYTHES, Jamila Clare Dabbagh ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: August 1975
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1998
Address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

KING, Dermot Francis RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 01 Jan 2019
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

ALLEN, David Charles Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2003
Date of birth: July 1932
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

BENTALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

COOK, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2012
Country of Residence: Great Britain
Date of birth: July 1944
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

DUNFORD, John Philip RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1960
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

KING, Dermot Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

MACMILLAN, Iain Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: August 1976
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SEATON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2014
Country of Residence: Great Britain
Date of birth: September 1941
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

WHITELAM, David Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Dec 2011
Country of Residence: Great Britain
Date of birth: January 1954
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
29 Jun 1982	Satisfied
31 Mar 1982	Satisfied
12 Feb 1982	Satisfied
24 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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