BOW LANE TRAVEL SERVICES LIMITED

Key Data

Status

Active

Company No.

08216380

Incorporation date

17/09/2012

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

17/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

29/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

18/03/2024

Second filing of Confirmation Statement dated 2021-09-17

View PDF (3 pages)

12/03/2024

Change of details for Mrs Kelly Hyams as a person with significant control on 2024-02-21

View PDF (2 pages)

12/03/2024

Change of details for Mr Jeffery Hyams as a person with significant control on 2024-02-21

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Jeffrey Hyams on 2024-02-21

View PDF (2 pages)

11/03/2024

Director's details changed for Mrs Kelly Joyce Hyams on 2024-02-21

View PDF (2 pages)

11/03/2024

Notification of Kelly Hyams as a person with significant control on 2021-09-01

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

04/11/2022

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 Porters Bar Hertfordshire EN6 5BS on 2022-11-04

View PDF (1 pages)

25/10/2022

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

View PDF (2 pages)

24/10/2022

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

View PDF (2 pages)

24/10/2022

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

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 pages)

28/06/2022

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

View PDF (7 pages)

20/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (6 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

30/06/2020

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

View PDF (7 pages)

06/02/2020

Appointment of Mrs Kelly Joyce Hyams as a director on 2018-09-18

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

28/06/2019

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

View PDF (7 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)

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)

20/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

28/06/2018

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

View PDF (6 pages)

18/09/2017

Change of details for Mr Jeffery Hyams as a person with significant control on 2016-11-24

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

09/06/2017

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

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (6 pages)

17/02/2016

Registered office address changed from 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)

17/09/2015

Annual return made up to 2015-09-17

View PDF (3 pages)

30/06/2015

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

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

01/10/2014

Director's details changed for Mr Jeffrey Hyams on 2014-06-30

View PDF (2 pages)

17/07/2014

Registered office address changed from Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 2014-07-17

View PDF (1 pages)

11/03/2014

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

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

17/09/2012

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+41.96 % *

* during past year

Cash in Bank

£565,275.00

Business linkages

Check business linkages of BOW LANE TRAVEL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
336.87K
-
0.00
398.20K
-

2022
4
460.94K
-
0.00
565.28K
-

2022
4
460.94K
-
0.00
565.28K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

460.94K £36.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

565.28K £41.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hyams, Kelly Joyce	Director	18/09/2018 - Present	2
Hyams, Jeffrey	Director	17/09/2012 - Present	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOW LANE TRAVEL SERVICES LIMITED

BOW LANE TRAVEL SERVICES LIMITED is an(a) Active company incorporated on 17/09/2012 with the registered office located at C/O Sch Consultancy Limited Maple House, High Street, Porters Bar, Hertfordshire EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOW LANE TRAVEL SERVICES LIMITED?

BOW LANE TRAVEL SERVICES LIMITED is currently Active. It was registered on 17/09/2012 .

Where is BOW LANE TRAVEL SERVICES LIMITED located?

BOW LANE TRAVEL SERVICES LIMITED is registered at C/O Sch Consultancy Limited Maple House, High Street, Porters Bar, Hertfordshire EN6 5BS.

What does BOW LANE TRAVEL SERVICES LIMITED do?

BOW LANE TRAVEL SERVICES LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does BOW LANE TRAVEL SERVICES LIMITED have?

BOW LANE TRAVEL SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for BOW LANE TRAVEL SERVICES LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with updates.