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Company Information for

BOW LANE LIMITED

ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ,
Company Registration Number
07353608
Private Limited Company
Active

Company Overview

About Bow Lane Ltd
BOW LANE LIMITED was founded on 2010-08-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bow Lane Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOW LANE LIMITED
 
Legal Registered Office
ROSEHILL
NEW BARN LANE
CHELTENHAM
GL52 3LZ
Other companies in HP6
 
Filing Information
Company Number 07353608
Company ID Number 07353608
Date formed 2010-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 11:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW LANE LIMITED
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Companies with same name BOW LANE LIMITED
The following companies were found which have the same name as BOW LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOW LANE (T) HAIRDRESSING LIMITED 22 REGENT STREET NOTTINGHAM NG1 5BQ Liquidation Company formed on the 2015-05-21
BOW LANE ACCESSORIES LIMITED 50 LILLIESHALL ROAD LONDON ENGLAND SW4 0LP Dissolved Company formed on the 2014-12-09
BOW LANE BESPOKE TAILORS LTD 117 Dartford Road Dartford DA1 3EN Active Company formed on the 2023-01-30
BOW LANE ENTS. LIMITED C/O Sch Consultancy Limited Maple House High Street Potters Bar HERTFORDSHIRE EN6 5BS Active Company formed on the 1999-01-13
BOW LANE FARM LIMITED C/O WILLIAMSON & CROFT LLP YORK HOUSE 20 YORK STREET MANCHESTER M2 3BB Active - Proposal to Strike off Company formed on the 2021-09-17
BOW LANE HOLDINGS LTD UNIT 143 HARBOUR ROAD LYDNEY GL15 4EJ Active Company formed on the 2021-02-24
BOW LANE INTERIORS LIMITED BOW BRIDGE HOUSE, BOW LANE WEST, DUBLIN 8. Dissolved Company formed on the 1987-12-09
BOW LANE LLC Michigan UNKNOWN
BOW LANE NOMINEES PTY. LTD. Sydney NSW 2000 Active Company formed on the 1980-10-24
BOW LANE PROPERTIES LIMITED. BOW BRIDGE HOUSE, BOW LANE WEST, DUBLIN 8. Dissolved Company formed on the 1974-10-18
BOW LANE PROJECT LIMITED KEEPERS & PROCEDURES IRELAND KEEPERS COTTAGE 3 DUBLIN ROAD, LEIXLIP, KILDARE, W23 H3C4, Ireland W23 H3C4 Active Company formed on the 2015-03-09
BOW LANE SPORTS & TRAVEL LIMITED 304 ONTARIO TOWER 4 FAIRMONT AVENUE LONDON UNITED KINGDOM E14 9JA Active - Proposal to Strike off Company formed on the 2016-11-29
BOW LANE TRAVEL SERVICES LIMITED C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET PORTERS BAR HERTFORDSHIRE EN6 5BS Active Company formed on the 2012-09-17

Company Officers of BOW LANE LIMITED

Current Directors
Officer Role Date Appointed
JAMES SCOTT GOOLNIK
 Director 2010-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MICHAEL DAVIDSON
2024-08-14Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-08-14Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-08-14Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-08-14Audit exemption subsidiary accounts made up to 2023-09-30
2024-03-01CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE SELLARS
2023-10-06DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-10-06DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-07-17Current accounting period extended from 29/07/23 TO 30/09/23
2023-06-01Change of details for Now Smile Ltd as a person with significant control on 2023-03-14
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM Nicholas House River Front Enfield EN1 3FG England
2023-04-13DIRECTOR APPOINTED ANNA CATHERINE SELLARS
2023-04-13Director's details changed for Mr Barry Koors Lanesman on 2023-04-13
2023-03-02CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-08Change of details for Now Smile Ltd as a person with significant control on 2022-07-29
2022-12-2329/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA29/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09MEM/ARTSARTICLES OF ASSOCIATION
2022-08-09RES01ADOPT ARTICLES 09/08/22
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT GOOLNIK
2022-08-04AA01Previous accounting period shortened from 27/09/22 TO 29/07/22
2022-08-01AP01DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-15PSC02Notification of Now Smile Ltd as a person with significant control on 2021-11-04
2021-11-15PSC07CESSATION OF JAMES SCOTT GOOLNIK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2018-09-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-26AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24SH0103/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-24CH01Director's details changed for Mr James Scott Goolnik on 2017-10-04
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM C/O C/O Wilkins Kennedy Llp Anglo House Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18SH02Sub-division of shares on 2017-10-02
2017-10-17SH08Change of share class name or designation
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0123/08/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 2a Bow Lane London EC4M 9EE United Kingdom
2014-06-30AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-08-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-09-07AR0123/08/11 ANNUAL RETURN FULL LIST
2010-10-07AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BOW LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOW LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due After One Year 2012-09-30 £ 418,334
Creditors Due After One Year 2011-09-30 £ 673,657
Creditors Due Within One Year 2012-09-30 £ 244,682
Creditors Due Within One Year 2011-09-30 £ 235,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW LANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 139,528
Cash Bank In Hand 2011-09-30 £ 53,246
Current Assets 2012-09-30 £ 179,477
Current Assets 2011-09-30 £ 110,141
Debtors 2012-09-30 £ 35,919
Debtors 2011-09-30 £ 53,255
Fixed Assets 2012-09-30 £ 998,260
Fixed Assets 2011-09-30 £ 1,065,493
Shareholder Funds 2012-09-30 £ 514,721
Shareholder Funds 2011-09-30 £ 266,931
Stocks Inventory 2012-09-30 £ 4,030
Stocks Inventory 2011-09-30 £ 3,640
Tangible Fixed Assets 2012-09-30 £ 116,260
Tangible Fixed Assets 2011-09-30 £ 134,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOW LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW LANE LIMITED
Trademarks
We have not found any records of BOW LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BOW LANE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BOW LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOW LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL52 3LZ

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