Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOLD AND REEVES LIMITED
Company Information for

BOLD AND REEVES LIMITED

52 MOUNT STREET, LONDON, W1K 2SF,
Company Registration Number
08177776
Private Limited Company
Active

Company Overview

About Bold And Reeves Ltd
BOLD AND REEVES LIMITED was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Active". Bold And Reeves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLD AND REEVES LIMITED
 
Legal Registered Office
52 MOUNT STREET
LONDON
W1K 2SF
Other companies in W1K
 
Filing Information
Company Number 08177776
Company ID Number 08177776
Date formed 2012-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154954288  
Last Datalog update: 2024-11-05 18:18:25
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOLD AND REEVES LIMITED

Current Directors
Officer Role Date Appointed
BASMA ALIREZA
 Director 2013-01-28
YASMIN ALIREZA
 Director 2013-01-28
WILLIAM KEITH SHIPTON
 Director 2012-08-13
JAMES BERNARD SUNLEY
 Director 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASMA ALIREZA MRS WORDSMITH LIMITED Director 2017-04-20 CURRENT 2015-03-11 Liquidation
BASMA ALIREZA BLOSSOM MOTHER & CHILD LIMITED Director 2003-05-23 CURRENT 2003-02-17 Dissolved 2016-04-26
BASMA ALIREZA BLOSSOM MATERNITY LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2016-01-26
YASMIN ALIREZA BLOSSOM MOTHER & CHILD LIMITED Director 2003-05-28 CURRENT 2003-02-17 Dissolved 2016-04-26
YASMIN ALIREZA BLOSSOM MATERNITY LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2016-01-26
WILLIAM KEITH SHIPTON JOHN SHIPTON DEVELOPMENTS LTD. Director 2013-08-14 CURRENT 1997-11-14 Dissolved 2014-07-29
WILLIAM KEITH SHIPTON 45-47 GROSVENOR SQUARE FREEHOLD LIMITED Director 2009-05-19 CURRENT 2007-04-16 Active
WILLIAM KEITH SHIPTON REZAYAT EUROPE LIMITED Director 2008-12-01 CURRENT 1968-03-01 Active
WILLIAM KEITH SHIPTON THE SHACKLETON FOUNDATION Director 2007-02-15 CURRENT 2007-02-15 Active
JAMES BERNARD SUNLEY 16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JAMES BERNARD SUNLEY CHERTSEY BOULEVARD (COMMERCIAL) LIMITED Director 2015-12-10 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES BERNARD SUNLEY CANTERBURY STUDENT LIVING LTD Director 2015-07-22 CURRENT 2013-10-24 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY FPR LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
JAMES BERNARD SUNLEY CYGNUS ESTATES LIMITED Director 2014-08-29 CURRENT 2014-04-02 In Administration
JAMES BERNARD SUNLEY MARCHDOWN RESIDENTIAL LIMITED Director 2014-07-24 CURRENT 2014-06-25 Liquidation
JAMES BERNARD SUNLEY SUNLEY CAPITAL PARTNERS LTD Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
JAMES BERNARD SUNLEY RED LION SQUARE DEVELOPMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
JAMES BERNARD SUNLEY RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SURBITON PROPERTY DEVELOPMENTS LIMITED Director 2012-10-31 CURRENT 2008-04-01 Dissolved 2016-01-26
JAMES BERNARD SUNLEY 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
JAMES BERNARD SUNLEY ELSTREE SCHOOL,LIMITED Director 2011-11-25 CURRENT 1961-04-21 Active
JAMES BERNARD SUNLEY SIR JOHN JACKSON LIMITED Director 2011-01-06 CURRENT 1898-08-17 Active
JAMES BERNARD SUNLEY BHE PROPERTY DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 2007-04-23 Active - Proposal to Strike off
JAMES BERNARD SUNLEY INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY Director 2008-08-29 CURRENT 1987-10-14 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY HOMES LIMITED Director 2007-01-12 CURRENT 2006-08-22 Active
JAMES BERNARD SUNLEY SUNLEY GROUP LTD Director 2006-11-27 CURRENT 2006-11-27 Active
JAMES BERNARD SUNLEY CASTLEFORD HOMES LIMITED Director 2006-11-01 CURRENT 1999-03-10 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY PROJECT SOLUTIONS LTD Director 2006-09-29 CURRENT 1993-10-15 Active
JAMES BERNARD SUNLEY SUNLEY (THAMES DITTON) LIMITED Director 2006-03-31 CURRENT 2003-06-23 Dissolved 2016-01-26
JAMES BERNARD SUNLEY JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED Director 2006-03-31 CURRENT 2002-05-15 Dissolved 2016-04-12
JAMES BERNARD SUNLEY EXECUTIVE CENTRE PICCADILLY LIMITED Director 2005-08-17 CURRENT 1997-08-11 Dissolved 2016-01-26
JAMES BERNARD SUNLEY SUNLEY TRADING Director 2004-12-23 CURRENT 1980-04-28 Active
JAMES BERNARD SUNLEY GREAT MAYTHAM HALL MANAGEMENT LIMITED Director 2004-09-17 CURRENT 2004-09-17 Active
JAMES BERNARD SUNLEY GMH (2004) LIMITED Director 2004-07-15 CURRENT 2004-06-01 Active
JAMES BERNARD SUNLEY SWALLOWFIELD PARK MANAGEMENT LIMITED Director 2004-04-14 CURRENT 2004-03-05 Active
JAMES BERNARD SUNLEY SUNLEY LONDON LIMITED Director 2004-03-15 CURRENT 2004-02-10 Active
JAMES BERNARD SUNLEY SP (2004) LIMITED Director 2004-03-10 CURRENT 2004-01-30 Active
JAMES BERNARD SUNLEY EXECUTIVE CENTRE BRIGHTON LIMITED Director 2002-10-28 CURRENT 2002-07-26 Active
JAMES BERNARD SUNLEY ENVIRON (KENT) LIMITED Director 2002-07-29 CURRENT 2001-07-26 Active
JAMES BERNARD SUNLEY ENVIRON (SUNLEY) LIMITED Director 2002-05-07 CURRENT 2002-01-17 Dissolved 2016-01-26
JAMES BERNARD SUNLEY SUNLEY BRIGHTON LIMITED Director 2002-02-06 CURRENT 2001-11-08 Dissolved 2014-03-31
JAMES BERNARD SUNLEY THE BURGESS HILL LAND COMPANY LIMITED Director 2001-08-23 CURRENT 2000-01-26 Dissolved 2015-01-27
JAMES BERNARD SUNLEY SUNLEY LATTIFORD LIMITED Director 2001-08-08 CURRENT 2001-07-19 Dissolved 2016-01-26
JAMES BERNARD SUNLEY ENVIRON VILLAGE HOMES LIMITED Director 2000-06-22 CURRENT 2000-01-19 Dissolved 2016-01-26
JAMES BERNARD SUNLEY AP (2004) LIMITED Director 1994-08-02 CURRENT 1993-10-12 Dissolved 2014-10-21
JAMES BERNARD SUNLEY SUNLEY ESTATES LIMITED Director 1993-01-04 CURRENT 1988-06-10 Active
JAMES BERNARD SUNLEY JOHN B SUNLEY & SONS LIMITED Director 1992-10-14 CURRENT 1987-05-21 Active
JAMES BERNARD SUNLEY SUNLEY INVESTMENTS LIMITED Director 1992-10-14 CURRENT 1979-12-28 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY HOLDINGS LIMITED Director 1992-10-04 CURRENT 1979-10-31 Active
JAMES BERNARD SUNLEY SUNLEY PRIESTGATE LIMITED Director 1992-09-30 CURRENT 1961-05-16 Active - Proposal to Strike off
JAMES BERNARD SUNLEY BERNARD & MARY SUNLEY LIMITED Director 1992-03-04 CURRENT 1987-09-24 Active
JAMES BERNARD SUNLEY SUNLEY SECURITIES LIMITED Director 1991-12-01 CURRENT 1988-05-26 Active
JAMES BERNARD SUNLEY SUNLEY FARMS LIMITED Director 1990-12-07 CURRENT 1983-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21APPOINTMENT TERMINATED, DIRECTOR YASMIN ALIREZA
2023-08-15CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-04-04SH0116/03/22 STATEMENT OF CAPITAL GBP 111143
2022-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-06-08PSC07CESSATION OF SHAKEEB TEYMOUR ABDULGHAFFAR ALIREZA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHD ABDULLA ABDULGHAFFAR ALIREZA
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081777760001
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081777760001
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN ALIREZA
2020-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN ALIREZA
2020-04-23PSC07CESSATION OF NATIONAL CONSTRUCTION COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23PSC07CESSATION OF NATIONAL CONSTRUCTION COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-20SH0112/11/19 STATEMENT OF CAPITAL GBP 108128
2019-11-20SH08Change of share class name or designation
2019-09-17CH01Director's details changed for Yasmin Alireza on 2019-09-17
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AUDAUDITOR'S RESIGNATION
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-21AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-19AR0113/08/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-31AP01DIRECTOR APPOINTED JAMES BERNARD SUNLEY
2013-05-31AP01DIRECTOR APPOINTED YASMIN ALIREZA
2013-05-31AP01DIRECTOR APPOINTED MRS BASMA ALIREZA
2013-05-17SH0128/01/13 STATEMENT OF CAPITAL GBP 100000.00
2013-03-28AA01Current accounting period extended from 31/08/13 TO 31/12/13
2012-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to BOLD AND REEVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLD AND REEVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOLD AND REEVES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLD AND REEVES LIMITED

Intangible Assets
Patents
We have not found any records of BOLD AND REEVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLD AND REEVES LIMITED
Trademarks
We have not found any records of BOLD AND REEVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLD AND REEVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BOLD AND REEVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLD AND REEVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLD AND REEVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLD AND REEVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 2SF