Bow Lane Ents. Limited

Active03694826 Private limited company
Incorporated
13 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kelly Hyams
Jeffrey Hyams
Owned by
Jeffrey Hyams
Accounts type
Total exemption full
Address
C/o Cooper Hathaway Limited Maple House
High Street
Potters Bar
EN6 5BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hyams, Kelly
Director · Appointed 17 April 2012
British
Born August 1966 (60)
Hyams, Jeffrey
Director · Appointed 13 January 1999
British
Born December 1964 (61)
Officer history (4 former)
3 September 2020
Resigned Hyams, Kelly as Secretary
17 April 2012
Appointed Hyams, Kelly as Director
31 December 2004
Appointed Hyams, Kelly as Secretary
31 December 2004
Resigned Anderson, Andrew Stephen as Secretary
13 January 1999
Appointed Hyams, Jeffrey as Director
13 January 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 January 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 January 1999
Appointed Luciene James Limited as Corporate Nominee Director
13 January 1999
Resigned Luciene James Limited as Corporate Nominee Director
13 January 1999
Appointed Anderson, Andrew Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jeffrey Hyams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £401,343 £398,743 £398,745 £385,453 £385,453
Balance sheet detail
202520242023202220212020
Current Assets£387,640£401,343
Debtors£385,453£387,640£358,122£336,147£304,797
Cash£0£40,623£62,596£96,546
Creditors (< 1 year)£0£2,187£0
Net Current Assets£385,453£385,453£401,343
Shareholder Funds£385,453£385,453£398,745£398,743£401,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
15 January 2026Registered office address changed
15 January 2026Director's details changed
15 January 2026Confirmation statement with updates13 January 2026
30 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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