BOW LANE HOLDINGS LTD

BOW LANE HOLDINGS LTD is an active private limited company, incorporated on 24 February 2021. The nature of the business is Activities of distribution holding companies. The company's registered office is on Harbour Road, Lydney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOW LANE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 143
Address Line 2	HARBOUR ROAD
Post Town	LYDNEY
Country	ENGLAND
Postcode	GL15 4EJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

BOW LANE HOLDINGS LTD

Directors

(The company's officers)

MS KATIE LOUISE GREAVES

(~43 year old British national)

UNIT 143 HARBOUR ROAD, LYDNEY, GL15 4EJ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 11/10/2022

MR RICHARD ALLEN GREAVES

(~71 year old British national)

UNIT 143 HARBOUR ROAD, LYDNEY, GL15 4EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)

Mr Richard Allen Greaves

(~71 year old British national)

Unit 143, Harbour Road, Lydney, GL15 4EJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2021

Mrs Andrea Greaves

(~73 year old British national)

Unit 143, Harbour Road, Lydney, GL15 4EJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2021

Connections

(Shared officers)

MANCHESTER PANEL PRODUCTS LIMITED

MR RICHARD ALLEN GREAVES

PRESTON PLYWOOD LTD

MR RICHARD ALLEN GREAVES

SMITHFOLD INVESTMENTS LTD

MS KATIE LOUISE GREAVES
MR RICHARD ALLEN GREAVES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)