BOW LANE ENTS. LIMITED

Key Data

Status

Active

Company No.

03694826

Incorporation date

13/01/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

15/01/2026

Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-01-15

View PDF (1 pages)

15/01/2026

Director's details changed for Ms Kelly Hyams on 2025-12-19

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (4 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

27/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

14/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

24/10/2022

Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-10-24

View PDF (1 pages)

24/10/2022

Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-10-24

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Jeffrey Hyams on 2022-10-24

View PDF (2 pages)

24/10/2022

Change of details for Mr Jeffrey Hyams as a person with significant control on 2022-10-24

View PDF (2 pages)

24/10/2022

Director's details changed for Ms Kelly Hyams on 2022-10-24

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

30/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

30/09/2020

Termination of appointment of Kelly Hyams as a secretary on 2020-09-03

View PDF (1 pages)

29/09/2020

Director's details changed for Mr Jeffrey Hyams on 2020-09-01

View PDF (2 pages)

28/09/2020

Secretary's details changed for Ms Kelly Kemp on 2020-09-03

View PDF (1 pages)

28/09/2020

Change of details for Mr Jeffery Hyams as a person with significant control on 2020-09-01

View PDF (2 pages)

28/09/2020

Termination of appointment of a secretary

View PDF (1 pages)

03/09/2020

Director's details changed for Ms Kelly Joyce Kemp on 2012-04-19

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

27/11/2018

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-11-27

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

15/10/2018

Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-10-15

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

23/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

17/02/2016

Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 2016-02-17

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-13

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

14/07/2014

Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 2014-07-14

View PDF (1 pages)

12/07/2014

Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 2014-07-12

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/04/2012

Appointment of Ms Kelly Joyce Kemp as a director

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

11/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

14/01/2011

Secretary's details changed for Kelly Kemp on 2011-01-13

View PDF (1 pages)

14/01/2011

Director's details changed for Mr Jeffrey Hyams on 2011-01-13

View PDF (2 pages)

17/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

02/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Jeffrey Hyams on 2010-01-13

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/03/2009

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

22/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

02/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

05/03/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

08/05/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

19/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

15/03/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

13/07/2004

Registered office changed on 13/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES

View PDF (1 pages)

12/02/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

22/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

10/03/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

19/03/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

10/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

02/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

15/04/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

06/04/1999

Ad 03/03/99--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

28/01/1999

Registered office changed on 28/01/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOW LANE ENTS. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
62.60K
-

2022
0
-
-
0.00
40.62K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luciene James Limited	Nominee Director	13/01/1999 - 13/01/1999	1220
Anderson, Andrew Stephen	Secretary	13/01/1999 - 31/12/2004	-
Hyams, Kelly	Secretary	31/12/2004 - 03/09/2020	-
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/01/1999 - 13/01/1999	1005
Hyams, Jeffrey	Director	13/01/1999 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BOW LANE ENTS. LIMITED

BOW LANE ENTS. LIMITED is an(a) Active company incorporated on 13/01/1999 with the registered office located at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW LANE ENTS. LIMITED?

BOW LANE ENTS. LIMITED is currently Active. It was registered on 13/01/1999 .

Where is BOW LANE ENTS. LIMITED located?

BOW LANE ENTS. LIMITED is registered at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BOW LANE ENTS. LIMITED do?

BOW LANE ENTS. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOW LANE ENTS. LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-01-15.