John B. Reed Limited

Company Name	John B. Reed Limited
Directors	John Brian Reed and William John Reed
Company Status	Active
Company Number	00643535
Category	Private Limited Company
Incorporation Date	2 December 1959(64 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Brian Reed
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(31 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kings Lane House Englefield Green Egham Surrey TW20 0UE

Director Name	Mr William John Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(31 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	40 Argyle Square London WC1H 8AL

Secretary Name	Mr William John Reed
Nationality	British
Status	Current
Appointed	31 March 1995(35 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	40 Argyle Square London WC1H 8AL

Director Name	Mr Charles John Michael Kenny
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1992)
Role	Marketing Executive
Correspondence Address	Oak Tree House Church Road Claygate Esher Surrey KT10 0JP

Director Name	Mr Patrick Joseph Walsh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Linksdown Rectory Road Streatley Berkshire RG8 9QA

Director Name	Mrs Jennifer Mary Reed
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(31 years, 1 month after company formation)
Appointment Duration	29 years (resigned 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lane House Kings Lane Englefield Green Egham Surrey TW20 0UE

Secretary Name	Mr Patrick Joseph Walsh
Nationality	British
Status	Resigned
Appointed	29 December 1990(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Linksdown Rectory Road Streatley Berkshire RG8 9QA

Director Name	Dr Anne Mary Gee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(44 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 December 2019)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	86 Sheen Park Richmond Surrey TW9 1UP

Director Name	Thomas James Reed
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(44 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	44 Kings Terrace London NW1 0JR

Contact

Website	reedspace.com
Telephone	020 73874521
Telephone region	London

Location

Registered Address	44 Kings Terrace London NW1 0JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.9k at £1	Trustees Of Reed Discretionary Settlement 68.81% Ordinary
92 at £1	Anne Gee 3.27% Ordinary
92 at £1	Thomas J. Reed 3.27% Ordinary
92 at £1	William J. Reed 3.27% Ordinary
602 at £1	Trustees Of J.b. Reed Settlement 21.39% Ordinary

Financials

Year	2014
Net Worth	£486,176
Cash	£470,745
Current Liabilities	£11,069

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

1 August 1967	Delivered on: 11 August 1967 Persons entitled: Barclays Bank PLC Classification: First of charge Secured details: All monies due etc. Particulars: Land & factory premises on east side of vale road clewes without berks title no.BK30935. Fully Satisfied

Filing History

22 January 2024	Micro company accounts made up to 31 October 2023 (4 pages)
31 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of John Brian Reed as a director on 31 May 2023 (1 page)
9 January 2023	Micro company accounts made up to 31 October 2022 (4 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 31 October 2021 (5 pages)
5 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 October 2020 (5 pages)
3 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
9 January 2020	Director's details changed for Mr John Brian Reed on 1 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
8 January 2020	Termination of appointment of Jennifer Mary Reed as a director on 24 December 2019 (1 page)
8 January 2020	Termination of appointment of Thomas James Reed as a director on 24 December 2019 (1 page)
8 January 2020	Termination of appointment of Anne Mary Gee as a director on 24 December 2019 (1 page)
12 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
3 January 2019	Change of details for Mr Willima John Reed as a person with significant control on 3 January 2019 (2 pages)
23 April 2018	Micro company accounts made up to 31 October 2017 (4 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,815 (9 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,815 (9 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,815 (9 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,815 (9 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Purchase of own shares. (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,899 (9 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,899 (9 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 April 2012	Purchase of own shares. (2 pages)
10 April 2012	Purchase of own shares. (2 pages)
10 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
21 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2010	Purchase of own shares. (3 pages)
21 June 2010	Purchase of own shares. (3 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 January 2010	Director's details changed for Mr John Brian Reed on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for William John Reed on 29 December 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr John Brian Reed on 29 December 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Thomas James Reed on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Thomas James Reed on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Dr Anne Mary Gee on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Jennifer Mary Reed on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Dr Anne Mary Gee on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for William John Reed on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Jennifer Mary Reed on 29 December 2009 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
20 January 2009	Return made up to 29/12/08; full list of members (6 pages)
20 January 2009	Return made up to 29/12/08; full list of members (6 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
10 January 2008	Return made up to 29/12/07; full list of members (4 pages)
10 January 2008	Return made up to 29/12/07; full list of members (4 pages)
19 July 2007	Registered office changed on 19/07/07 from: the courtyard eastern road bracknell berkshire RG12 2XB (1 page)
19 July 2007	Registered office changed on 19/07/07 from: the courtyard eastern road bracknell berkshire RG12 2XB (1 page)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
11 January 2007	Return made up to 29/12/06; full list of members (4 pages)
11 January 2007	Return made up to 29/12/06; full list of members (4 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
25 January 2006	Return made up to 29/12/05; full list of members (4 pages)
25 January 2006	Return made up to 29/12/05; full list of members (4 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
3 February 2005	Return made up to 29/12/04; full list of members (10 pages)
3 February 2005	Return made up to 29/12/04; full list of members (10 pages)
6 December 2004	Registered office changed on 06/12/04 from: reedprint building vale road windsor berkshire SL4 5JL (1 page)
6 December 2004	Registered office changed on 06/12/04 from: reedprint building vale road windsor berkshire SL4 5JL (1 page)
16 August 2004	Full accounts made up to 31 October 2003 (14 pages)
16 August 2004	Full accounts made up to 31 October 2003 (14 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
8 February 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 08/02/04 (9 pages)
8 February 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 08/02/04 (9 pages)
8 July 2003	Full accounts made up to 31 October 2002 (13 pages)
8 July 2003	Full accounts made up to 31 October 2002 (13 pages)
24 February 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 24/02/03 (9 pages)
24 February 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 24/02/03 (9 pages)
20 May 2002	Full accounts made up to 31 October 2001 (13 pages)
20 May 2002	Full accounts made up to 31 October 2001 (13 pages)
1 February 2002	Return made up to 29/12/01; full list of members (9 pages)
1 February 2002	Return made up to 29/12/01; full list of members (9 pages)
22 August 2001	Full accounts made up to 31 October 2000 (12 pages)
22 August 2001	Full accounts made up to 31 October 2000 (12 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 April 2000	Full accounts made up to 31 October 1999 (13 pages)
3 April 2000	Full accounts made up to 31 October 1999 (13 pages)
31 January 2000	Return made up to 29/12/99; full list of members (9 pages)
31 January 2000	Return made up to 29/12/99; full list of members (9 pages)
2 August 1999	Full accounts made up to 31 October 1998 (15 pages)
2 August 1999	Full accounts made up to 31 October 1998 (15 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 October 1997 (13 pages)
16 July 1998	Full accounts made up to 31 October 1997 (13 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 October 1996 (13 pages)
18 August 1997	Full accounts made up to 31 October 1996 (13 pages)
4 March 1997	Return made up to 29/12/96; full list of members (6 pages)
4 March 1997	Return made up to 29/12/96; full list of members (6 pages)
7 July 1996	Full accounts made up to 31 October 1995 (14 pages)
7 July 1996	Full accounts made up to 31 October 1995 (14 pages)
7 February 1996	Return made up to 29/12/95; no change of members (4 pages)
7 February 1996	Return made up to 29/12/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 August 1984	Accounts made up to 31 October 1983 (8 pages)
30 August 1984	Accounts made up to 31 October 1983 (8 pages)
2 December 1959	Incorporation (15 pages)
2 December 1959	Incorporation (15 pages)

John B. Reed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London