BL

BOW LANE ENTS. LIMITED

Active

Company number 03694826

Potters Bar, England · Incorporated 13 January 1999

C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England · until 15 January 2026

C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England · until 24 October 2022

C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England · until 24 October 2022

3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England · until 27 November 2018

C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England · until 15 October 2018

C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL · until 17 February 2016

2Nd Floor 9-13 Cursitor Street London EC4A 1LL England · until 14 July 2014

The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE · until 12 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HYAMS, Kelly
Director
17 April 2012
HJ
HYAMS, Jeffrey
Director
13 January 1999
HK
HYAMS, Kelly
Secretary · Resigned
31 December 2004
AA
ANDERSON, Andrew Stephen
Secretary · Resigned
13 January 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 January 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
13 January 1999

Persons with significant control

PS
Mr Jeffrey Hyams
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Secretary Company With Change Date
Officers
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Termination Secretary Company
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Secretary Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2009 View
Legacy
Mortgage
10 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2004 View
Legacy
Address
13 July 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2004 View
Legacy
Annual Return
10 March 2003 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Annual Return
15 April 2000 View
Legacy
Capital
6 April 1999 View
Legacy
Address
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Incorporation Company
Incorporation
13 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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