BOW LANE LIMITED

Key Data

Status

Dissolved

Company No.

07353608

Incorporation date

23/08/2010

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2010)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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17/06/2025

First Gazette notice for voluntary strike-off

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04/06/2025

Application to strike the company off the register

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22/04/2025

Current accounting period shortened from 2024-09-30 to 2023-11-01

View PDF (1 pages)

11/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

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11/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

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11/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-24 with no updates

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16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

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14/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

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14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

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14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

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14/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

01/03/2024

Confirmation statement made on 2024-02-24 with no updates

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23/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

17/07/2023

Current accounting period extended from 2023-07-29 to 2023-09-30

View PDF (1 pages)

01/06/2023

Change of details for Now Smile Ltd as a person with significant control on 2023-03-14

View PDF (2 pages)

13/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-13

View PDF (1 pages)

13/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-02-24 with no updates

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08/02/2023

Change of details for Now Smile Ltd as a person with significant control on 2022-07-29

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-07-29

View PDF (11 pages)

09/08/2022

Memorandum and Articles of Association

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09/08/2022

Resolutions

View PDF (1 pages)

04/08/2022

Termination of appointment of James Scott Goolnik as a director on 2022-07-29

View PDF (1 pages)

04/08/2022

Previous accounting period shortened from 2022-09-27 to 2022-07-29

View PDF (1 pages)

01/08/2022

Appointment of Mr Barry Koors Lanesman as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Nicholas House River Front Enfield EN1 3FG on 2022-08-01

View PDF (1 pages)

07/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

15/11/2021

Notification of Now Smile Ltd as a person with significant control on 2021-11-04

View PDF (2 pages)

15/11/2021

Cessation of James Scott Goolnik as a person with significant control on 2021-11-04

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-23 with no updates

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21/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

28/08/2020

Confirmation statement made on 2020-08-23 with no updates

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29/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

27/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

28/06/2019

Previous accounting period shortened from 2018-09-28 to 2018-09-27

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

30/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

26/06/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

24/10/2017

Director's details changed for Mr James Scott Goolnik on 2017-10-04

View PDF (2 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-10-03

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24/10/2017

Registered office address changed from C/O C/O Wilkins Kennedy Llp Anglo House Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2017-10-24

View PDF (1 pages)

18/10/2017

Sub-division of shares on 2017-10-02

View PDF (4 pages)

17/10/2017

Change of share class name or designation

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

28/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

12/11/2014

Total exemption small company accounts made up to 2013-09-30

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21/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

01/07/2014

Registered office address changed from 2a Bow Lane London EC4M 9EE United Kingdom on 2014-07-01

View PDF (1 pages)

30/06/2014

Previous accounting period shortened from 2013-09-30 to 2013-09-29

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

05/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (3 pages)

03/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

07/10/2010

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (3 pages)

23/08/2010

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-24.16 % *

* during past year

Cash in Bank

£1,355,547.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

24/02/2026

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2021
13
1.62M
-
0.00
1.79M
-

2022
15
1.35M
-
0.00
1.36M
-

2022
15
1.35M
-
0.00
1.36M
-

Employees

2022

Employees

15 15 % *

Net Assets(GBP)

1.35M £-16.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.36M £-24.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goolnik, James Scott	Director	23/08/2010 - 29/07/2022	7
Sadler, Rebecca Peta, Dr	Director	31/03/2025 - Present	192
Lanesman, Barry Koors	Director	29/07/2022 - 31/03/2025	111
Tannahill, Catherine Julia	Director	31/03/2025 - Present	150
Davis, Paul Mark	Director	06/10/2023 - 31/03/2025	215

Persons with Significant Control

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

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Description

About BOW LANE LIMITED

BOW LANE LIMITED is an(a) Dissolved company incorporated on 23/08/2010 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BOW LANE LIMITED?

BOW LANE LIMITED is currently Dissolved. It was registered on 23/08/2010 and dissolved on 02/09/2025.

Where is BOW LANE LIMITED located?

BOW LANE LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does BOW LANE LIMITED do?

BOW LANE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does BOW LANE LIMITED have?

BOW LANE LIMITED had 15 employees in 2022.

What is the latest filing for BOW LANE LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.