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BOLD AND REEVES LIMITED

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BOLD AND REEVES LIMITED

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Key Data

Status

Active

Company No.

08177776

Incorporation date

13/08/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

52 Mount Street, London W1K 2SFCopy
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Latest events (Record since 13/08/2012)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon18/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon21/09/2023
Termination of appointment of Yasmin Alireza as a director on 2023-09-14
View PDF (1 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-13 with updates
View PDF (5 pages)
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-13 with updates
View PDF (4 pages)
dot icon04/04/2022
Statement of capital following an allotment of shares on 2022-03-16
View PDF (11 pages)
dot icon02/04/2022
Resolutions
View PDF (2 pages)
dot icon02/04/2022
Memorandum and Articles of Association
View PDF (28 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-13 with updates
View PDF (4 pages)
dot icon08/06/2021
Cessation of Yasmin Alireza as a person with significant control on 2021-06-02
View PDF (1 pages)
dot icon08/06/2021
Cessation of Basma Alireza as a person with significant control on 2021-06-02
View PDF (1 pages)
dot icon08/06/2021
Notification of Fahd Abdulla Abdulghaffar Alireza as a person with significant control on 2021-06-02
View PDF (2 pages)
dot icon08/06/2021
Cessation of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 2021-06-02
View PDF (1 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-13 with updates
View PDF (4 pages)
dot icon17/07/2020
Registration of charge 081777760001, created on 2020-07-15
View PDF (24 pages)
dot icon19/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (14 pages)
dot icon23/04/2020
Notification of Yasmin Alireza as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/04/2020
Notification of Basma Alireza as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/04/2020
Notification of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/04/2020
Cessation of National Construction Company Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/11/2019
Resolutions
View PDF (21 pages)
dot icon20/11/2019
Statement of capital following an allotment of shares on 2019-11-12
View PDF (9 pages)
dot icon20/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon17/09/2019
Director's details changed for Yasmin Alireza on 2019-09-17
View PDF (2 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon25/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon03/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon14/06/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (6 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (16 pages)
dot icon15/06/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon19/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon13/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Appointment of James Bernard Sunley as a director
View PDF (3 pages)
dot icon31/05/2013
Appointment of Yasmin Alireza as a director
View PDF (3 pages)
dot icon31/05/2013
Appointment of Mrs Basma Alireza as a director
View PDF (3 pages)
dot icon17/05/2013
Statement of capital following an allotment of shares on 2013-01-28
View PDF (4 pages)
dot icon28/03/2013
Current accounting period extended from 2013-08-31 to 2013-12-31
View PDF (3 pages)
dot icon13/08/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sunley, James Bernard
Director
28/01/2013 - Present
88
Mrs Basma Alireza
Director
28/01/2013 - Present
7
Mrs Yasmin Alireza
Director
28/01/2013 - 14/09/2023
5
Shipton, William Keith
Director
13/08/2012 - Present
11

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLD AND REEVES LIMITED

BOLD AND REEVES LIMITED is an(a) Active company incorporated on 13/08/2012 with the registered office located at 52 Mount Street, London W1K 2SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD AND REEVES LIMITED?

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BOLD AND REEVES LIMITED is currently Active. It was registered on 13/08/2012 .

Where is BOLD AND REEVES LIMITED located?

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BOLD AND REEVES LIMITED is registered at 52 Mount Street, London W1K 2SF.

What does BOLD AND REEVES LIMITED do?

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BOLD AND REEVES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOLD AND REEVES LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.