London
W1K 2SF
Director Name | Mr Basma Alireza |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 52 Mount Street London W1K 2SF |
Director Name | Mr James Bernard Sunley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 52 Mount Street London W1K 2SF |
Director Name | Yasmin Alireza |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 28 January 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Director Of Companies |
Country of Residence | Switzerland |
Correspondence Address | 52 Mount Street London W1K 2SF |
Website | www.boldandreeves.org |
---|
Registered Address | 52 Mount Street London W1K 2SF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
80k at £1 | National Construction Company LTD 80.00% Ordinary |
---|---|
20k at £1 | Sunley Holdings PLC 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £181,675 |
Net Worth | -£575,275 |
Cash | £256,633 |
Current Liabilities | £217,240 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 27 August 2024 (5 months from now) |
15 July 2020 | Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|
14 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
---|---|
17 July 2020 | Registration of charge 081777760001, created on 15 July 2020 (24 pages) |
19 May 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
23 April 2020 | Notification of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 6 April 2016 (2 pages) |
23 April 2020 | Notification of Basma Alireza as a person with significant control on 6 April 2016 (2 pages) |
23 April 2020 | Notification of Yasmin Alireza as a person with significant control on 6 April 2016 (2 pages) |
23 April 2020 | Cessation of National Construction Company Ltd as a person with significant control on 6 April 2016 (1 page) |
21 November 2019 | Resolutions
|
20 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
|
20 November 2019 | Change of share class name or designation (2 pages) |
17 September 2019 | Director's details changed for Yasmin Alireza on 17 September 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
31 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
14 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
14 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
12 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 February 2016 | Auditor's resignation (1 page) |
16 February 2016 | Auditor's resignation (1 page) |
21 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
15 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (12 pages) |
19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
1 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
31 May 2013 | Appointment of James Bernard Sunley as a director (3 pages) |
31 May 2013 | Appointment of Yasmin Alireza as a director (3 pages) |
31 May 2013 | Appointment of James Bernard Sunley as a director (3 pages) |
31 May 2013 | Appointment of Mrs Basma Alireza as a director (3 pages) |
31 May 2013 | Appointment of Yasmin Alireza as a director (3 pages) |
31 May 2013 | Appointment of Mrs Basma Alireza as a director (3 pages) |
17 May 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
17 May 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
28 March 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
28 March 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
13 August 2012 | Incorporation
|
13 August 2012 | Incorporation
|