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BOW LANE TRAVEL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bow Lane Travel Services Limited. The company was founded 12 years ago and was given the registration number 08216380. The firm's registered office is in CHERTSEY. You can find them at C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BOW LANE TRAVEL SERVICES LIMITED
Company Number:08216380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England, KT16 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, England, EN6 5BS

Director17 September 2012Active
C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, England, EN6 5BS

Director18 September 2018Active

People with Significant Control

Mrs Kelly Hyams
Notified on:01 September 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Sch Consultancy Limited, Maple House, Porters Bar, United Kingdom, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeffery Hyams
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:C/O Sch Consultancy Limited, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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