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 |
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| Company Number | : | 08216380 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2012 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England, KT16 0RS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, England, EN6 5BS | Director | 17 September 2012 | Active |
| C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, England, EN6 5BS | Director | 18 September 2018 | Active |
People with Significant Control
| Mrs Kelly Hyams |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Sch Consultancy Limited, Maple House, Porters Bar, United Kingdom, EN6 5BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jeffery Hyams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Sch Consultancy Limited, Maple House, Potters Bar, England, EN6 5BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)