Bow Lane Travel Services Limited, Porters Bar
Bow Lane Travel Services Limited is a private limited company. Registered at C/O Sch Consultancy Limited Maple House, High Street, Porters Bar EN6 5BS, the aforementioned 11 years old business was incorporated on 2012-09-17 and is categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).2 directors can be found in this enterprise: Kelly H. (appointed on 18 September 2018), Jeffrey H. (appointed on 17 September 2012).
| About | |
|---|---|
| Name: Bow Lane Travel Services Limited | |
| Number: 08216380 | |
| Incorporation date: 2012-09-17 | |
| End of financial year: 30 September |
| Address: |
C/o Sch Consultancy Limited Maple House High Street Porters Bar EN6 5BS |
| SIC code: |
79909 - Other reservation service activities n.e.c. |
Company staff
People with significant control
Kelly H.
1 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeffery H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 7,778 | 25,583 | 91,284 | 117,899 | 225,715 | 546,332 | 370,380 | 429,103 | 398,201 | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 2,616 | 15,399 | 70,011 | 105,721 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,616 | 15,399 | 70,011 | 105,721 | 174,210 | 333,426 | 345,910 | 345,680 | 336,867 | 460,935 |
The deadline for Bow Lane Travel Services Limited confirmation statement filing is 2024-10-01. The last one was filed on 2023-09-17. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Kelly H. who has 1/2 or less of shares, 1/2 or less of voting rights. Jeffery H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 17th Sep 2023 filed on: 18th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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