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Bower Lane Limited

Bower Lane Limited is an active company incorporated on 23 December 2021 with the registered office located in Forest Row, East Sussex. Bower Lane Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13815934
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Yew Tree House
Lewes Road
Forest Row
RH18 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in May 1964
Mr Nickolas Alan Latter
PSC • British • Lives in England • Born in May 1964
Mr John Robert Stack
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Weald Homes Ltd
John Robert Stack and Nickolas Alan Latter are mutual people.
Active
S & L Ventures Limited
John Robert Stack and Nickolas Alan Latter are mutual people.
Active
Stack & Bonner (Lettings) Limited
John Robert Stack is a mutual person.
Active
Companythree Ltd
John Robert Stack is a mutual person.
Active
Companyone Ltd
John Robert Stack is a mutual person.
Active
Companytwo Ltd
John Robert Stack is a mutual person.
Active
Latter-Dc Limited
Nickolas Alan Latter is a mutual person.
Active
Astindale Bidborough Limited
Nickolas Alan Latter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£6.74K
Increased by £3.13K (+87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Decreased by £193.48K (-9%)
Total Liabilities
-£2.04M
Decreased by £171.39K (-8%)
Net Assets
-£29.63K
Decreased by £22.1K (+293%)
Debt Ratio (%)
101%
Increased by 1.13% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Nickolas Alan Latter Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Mr Nickolas Alan Latter (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
New Charge Registered
3 Years Ago on 31 Jan 2022
New Charge Registered
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Change of details for Mr Nickolas Alan Latter as a person with significant control on 16 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Nickolas Alan Latter on 16 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 23 Jan 2023
Registration of charge 138159340001, created on 31 January 2022
Submitted on 1 Feb 2022
Registration of charge 138159340002, created on 31 January 2022
Submitted on 1 Feb 2022
Repayment History
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