BOW LANE ENTS. LIMITED

Overview

Company Name	BOW LANE ENTS. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03694826
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOW LANE ENTS. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOW LANE ENTS. LIMITED located?

Registered Office Address	C/O Cooper Hathaway Limited Maple House High Street EN6 5BS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BOW LANE ENTS. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BOW LANE ENTS. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for BOW LANE ENTS. LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 13, 2026 with updates	4 pages	CS01

Jan 15, 2026	Director's details changed for Ms Kelly Hyams on Dec 19, 2025	2 pages	CH01

Jan 15, 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 Jan 15, 2026	1 pages	AD01

Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with updates	4 pages	CS01

Oct 27, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Jan 14, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Oct 24, 2022	Director's details changed for Ms Kelly Hyams on Oct 24, 2022	2 pages	CH01

Oct 24, 2022	Change of details for Mr Jeffrey Hyams as a person with significant control on Oct 24, 2022	2 pages	PSC04

Oct 24, 2022	Director's details changed for Mr Jeffrey Hyams on Oct 24, 2022	2 pages	CH01

Oct 24, 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 Oct 24, 2022	1 pages	AD01

Oct 24, 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 Oct 24, 2022	1 pages	AD01

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with updates	4 pages	CS01

Oct 30, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with updates	5 pages	CS01

Sep 30, 2020	Termination of appointment of Kelly Hyams as a secretary on Sep 03, 2020	1 pages	TM02

Sep 29, 2020	Director's details changed for Mr Jeffrey Hyams on Sep 01, 2020	2 pages	CH01

Sep 28, 2020	Secretary's details changed for Ms Kelly Kemp on Sep 03, 2020	1 pages	CH03

Sep 28, 2020	Change of details for Mr Jeffery Hyams as a person with significant control on Sep 01, 2020	2 pages	PSC04

Sep 28, 2020	Termination of appointment of a secretary	1 pages	TM02

Sep 03, 2020	Director's details changed for Ms Kelly Joyce Kemp on Apr 19, 2012	2 pages	CH01

View All Filings

Who are the officers of BOW LANE ENTS. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYAMS, Jeffrey Maple House High Street EN6 5BS Potters Bar C/O Sch Consultancy Limited Hertfordshire England	Jan 13, 1999		Director	Maple House High Street EN6 5BS Potters Bar C/O Sch Consultancy Limited Hertfordshire England	United Kingdom	British	1964-12	48165810003
HYAMS, Kelly Maple House High Street EN6 5BS Potters Bar C/O Cooper Hathaway Limited Hertfordshire England	Apr 17, 2012		Director	Maple House High Street EN6 5BS Potters Bar C/O Cooper Hathaway Limited Hertfordshire England	United Kingdom	British	1966-8	168499760002
ANDERSON, Andrew Stephen Clarendon Gardens W9 1AY London 3c	Jan 13, 1999	Dec 31, 2004	Secretary	Clarendon Gardens W9 1AY London 3c		British		134967490001
HYAMS, Kelly 3000 Hillswood Drive Hillswood Business Park KT16 0RS Chertsey C/O Sch Consultancy Limited Surrey England	Dec 31, 2004	Sep 03, 2020	Secretary	3000 Hillswood Drive Hillswood Business Park KT16 0RS Chertsey C/O Sch Consultancy Limited Surrey England		British		111990810002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 13, 1999	Jan 13, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 13, 1999	Jan 13, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOW LANE ENTS. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Hyams Maple House High Street EN6 5BS Potters Bar C/O Sch Consultancy Limited Hertfordshire England	Apr 06, 2016	Maple House High Street EN6 5BS Potters Bar C/O Sch Consultancy Limited Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0