Bow Lane Ents. Limited

Company Name	Bow Lane Ents. Limited
Directors	Jeffrey Hyams and Kelly Hyams
Company Status	Active
Company Number	03694826
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Hyams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Director Name	Ms Kelly Hyams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(13 years, 3 months after company formation)
Appointment Duration	12 years
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Secretary Name	Mr Andrew Stephen Anderson
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Clarendon Gardens London W9 1AY

Secretary Name	Ms Kelly Hyams
Nationality	British
Status	Resigned
Appointed	31 December 2004(5 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 September 2020)
Role	Company Director
Correspondence Address	C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

9 at £1	Jeffery Hyams 90.00% Ordinary
1 at £1	Kelly Joyce Kemp 10.00% Ordinary

Financials

Year	2014
Net Worth	£424,986
Cash	£266,239
Current Liabilities	£67,999

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

1 June 2009	Delivered on: 10 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2009

Delivered on: 10 June 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
24 October 2022	Director's details changed for Mr Jeffrey Hyams on 24 October 2022 (2 pages)
24 October 2022	Director's details changed for Ms Kelly Hyams on 24 October 2022 (2 pages)
24 October 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 24 October 2022 (1 page)
24 October 2022	Change of details for Mr Jeffrey Hyams as a person with significant control on 24 October 2022 (2 pages)
24 October 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 24 October 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
30 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
30 September 2020	Termination of appointment of Kelly Hyams as a secretary on 3 September 2020 (1 page)
29 September 2020	Director's details changed for Mr Jeffrey Hyams on 1 September 2020 (2 pages)
28 September 2020	Secretary's details changed for Ms Kelly Kemp on 3 September 2020 (1 page)
28 September 2020	Termination of appointment of a secretary (1 page)
28 September 2020	Change of details for Mr Jeffery Hyams as a person with significant control on 1 September 2020 (2 pages)
3 September 2020	Director's details changed for Ms Kelly Joyce Kemp on 19 April 2012 (2 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
27 November 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 27 November 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
15 October 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 15 October 2018 (1 page)
15 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 February 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 17 February 2016 (1 page)
17 February 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 17 February 2016 (1 page)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10 (5 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 January 2015	Annual return made up to 13 January 2015 Statement of capital on 2015-01-19 GBP 10 (5 pages)
19 January 2015	Annual return made up to 13 January 2015 Statement of capital on 2015-01-19 GBP 10 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 July 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 14 July 2014 (1 page)
14 July 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 14 July 2014 (1 page)
12 July 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 12 July 2014 (1 page)
12 July 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 12 July 2014 (1 page)
11 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (5 pages)
11 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 April 2012	Appointment of Ms Kelly Joyce Kemp as a director (2 pages)
19 April 2012	Appointment of Ms Kelly Joyce Kemp as a director (2 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 January 2011	Secretary's details changed for Kelly Kemp on 13 January 2011 (1 page)
14 January 2011	Director's details changed for Mr Jeffrey Hyams on 13 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Jeffrey Hyams on 13 January 2011 (2 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Secretary's details changed for Kelly Kemp on 13 January 2011 (1 page)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
17 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
17 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Jeffrey Hyams on 13 January 2010 (2 pages)
2 March 2010	Director's details changed for Jeffrey Hyams on 13 January 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 March 2009	Total exemption full accounts made up to 31 January 2008 (7 pages)
17 March 2009	Total exemption full accounts made up to 31 January 2008 (7 pages)
14 January 2009	Return made up to 13/01/09; full list of members (3 pages)
14 January 2009	Return made up to 13/01/09; full list of members (3 pages)
22 January 2008	Return made up to 13/01/08; full list of members (2 pages)
22 January 2008	Return made up to 13/01/08; full list of members (2 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
5 March 2007	Return made up to 13/01/07; full list of members (6 pages)
5 March 2007	Return made up to 13/01/07; full list of members (6 pages)
8 May 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
8 May 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	New secretary appointed (1 page)
19 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
19 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
15 March 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
29 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
13 July 2004	Registered office changed on 13/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES (1 page)
13 July 2004	Registered office changed on 13/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES (1 page)
12 February 2004	Return made up to 13/01/04; full list of members (6 pages)
12 February 2004	Return made up to 13/01/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
22 January 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
10 March 2003	Return made up to 13/01/03; full list of members (6 pages)
10 March 2003	Return made up to 13/01/03; full list of members (6 pages)
19 March 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
19 March 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
10 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
10 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
2 February 2001	Return made up to 13/01/01; full list of members (6 pages)
2 February 2001	Return made up to 13/01/01; full list of members (6 pages)
15 April 2000	Return made up to 13/01/00; full list of members (6 pages)
15 April 2000	Return made up to 13/01/00; full list of members (6 pages)
6 April 1999	Ad 03/03/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
6 April 1999	Ad 03/03/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 83 leonard street london EC2A 4QS (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 83 leonard street london EC2A 4QS (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New director appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
13 January 1999	Incorporation (16 pages)
13 January 1999	Incorporation (16 pages)