Company NameBold And Reeves Limited
Company StatusActive
Company Number08177776
CategoryPrivate Limited Company
Incorporation Date13 August 2012(9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr William Keith Shipton
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Mount Street
London
W1K 2SF
Director NameYasmin Alireza
Date of BirthMay 1979 (Born 43 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed28 January 2013(5 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months
RoleDirector Of Companies
Country of ResidenceSwitzerland
Correspondence Address52 Mount Street
London
W1K 2SF
Director NameMr Basma Alireza
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(5 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address52 Mount Street
London
W1K 2SF
Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(5 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address52 Mount Street
London
W1K 2SF

Contact

Websitewww.boldandreeves.org

Location

Registered Address52 Mount Street
London
W1K 2SF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

80k at £1National Construction Company LTD
80.00%
Ordinary
20k at £1Sunley Holdings PLC
20.00%
Ordinary

Financials

Year2014
Turnover£181,675
Net Worth-£575,275
Cash£256,633
Current Liabilities£217,240

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 August 2021 (10 months, 2 weeks ago)
Next Return Due27 August 2022 (1 month, 4 weeks from now)

Charges

15 July 2020Delivered on: 17 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

4 October 2021Accounts for a small company made up to 31 December 2020 (16 pages)
27 August 2021Confirmation statement made on 13 August 2021 with updates (4 pages)
8 June 2021Cessation of Yasmin Alireza as a person with significant control on 2 June 2021 (1 page)
8 June 2021Cessation of Basma Alireza as a person with significant control on 2 June 2021 (1 page)
8 June 2021Notification of Fahd Abdulla Abdulghaffar Alireza as a person with significant control on 2 June 2021 (2 pages)
8 June 2021Cessation of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 2 June 2021 (1 page)
14 August 2020Confirmation statement made on 13 August 2020 with updates (4 pages)
17 July 2020Registration of charge 081777760001, created on 15 July 2020 (24 pages)
19 May 2020Accounts for a small company made up to 31 December 2019 (14 pages)
23 April 2020Notification of Yasmin Alireza as a person with significant control on 6 April 2016 (2 pages)
23 April 2020Notification of Basma Alireza as a person with significant control on 6 April 2016 (2 pages)
23 April 2020Notification of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 6 April 2016 (2 pages)
23 April 2020Cessation of National Construction Company Ltd as a person with significant control on 6 April 2016 (1 page)
21 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
20 November 2019Statement of capital following an allotment of shares on 12 November 2019
  • GBP 108,128
(9 pages)
20 November 2019Change of share class name or designation (2 pages)
17 September 2019Director's details changed for Yasmin Alireza on 17 September 2019 (2 pages)
14 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
25 April 2019Accounts for a small company made up to 31 December 2018 (10 pages)
31 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
3 July 2018Accounts for a small company made up to 31 December 2017 (11 pages)
14 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 June 2017Full accounts made up to 31 December 2016 (21 pages)
14 June 2017Full accounts made up to 31 December 2016 (21 pages)
12 September 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016Auditor's resignation (1 page)
16 February 2016Auditor's resignation (1 page)
21 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
(16 pages)
21 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
(16 pages)
15 June 2015Full accounts made up to 31 December 2014 (12 pages)
15 June 2015Full accounts made up to 31 December 2014 (12 pages)
19 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100,000
(5 pages)
19 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100,000
(5 pages)
1 July 2014Full accounts made up to 31 December 2013 (12 pages)
1 July 2014Full accounts made up to 31 December 2013 (12 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100,000
(5 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100,000
(5 pages)
31 May 2013Appointment of James Bernard Sunley as a director (3 pages)
31 May 2013Appointment of Yasmin Alireza as a director (3 pages)
31 May 2013Appointment of Mrs Basma Alireza as a director (3 pages)
31 May 2013Appointment of James Bernard Sunley as a director (3 pages)
31 May 2013Appointment of Yasmin Alireza as a director (3 pages)
31 May 2013Appointment of Mrs Basma Alireza as a director (3 pages)
17 May 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 100,000.00
(4 pages)
17 May 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 100,000.00
(4 pages)
28 March 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
28 March 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)