BOYES REES ARCHITECTS LIMITED

Key Data

Status

Dissolved

Company No.

02951683

Incorporation date

22/07/1994

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1994)

15/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2025

Notice of move from Administration to Dissolution

View PDF (28 pages)

22/04/2025

Administrator's progress report

View PDF (27 pages)

27/11/2024

Notice of order removing administrator from office

View PDF (22 pages)

27/11/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

22/10/2024

Administrator's progress report

View PDF (26 pages)

17/09/2024

Cessation of Gary Chuan Hooi Loo as a person with significant control on 2019-09-23

View PDF (3 pages)

13/09/2024

Notice of extension of period of Administration

View PDF (3 pages)

24/04/2024

Administrator's progress report

View PDF (25 pages)

20/10/2023

Administrator's progress report

View PDF (25 pages)

27/09/2023

Notice of extension of period of Administration

View PDF (3 pages)

05/05/2023

Administrator's progress report

View PDF (25 pages)

05/10/2022

Administrator's progress report

View PDF (23 pages)

27/09/2022

Notice of extension of period of Administration

View PDF (3 pages)

15/04/2022

Administrator's progress report

View PDF (25 pages)

08/10/2021

Administrator's progress report

View PDF (26 pages)

06/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

22/04/2021

Administrator's progress report

View PDF (25 pages)

17/11/2020

Administrator's progress report

View PDF (25 pages)

29/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

15/04/2020

Administrator's progress report

View PDF (25 pages)

07/01/2020

Termination of appointment of Gary Chuan Hooi Loo as a director on 2019-09-23

View PDF (1 pages)

29/11/2019

Notice of deemed approval of proposals

View PDF (3 pages)

14/11/2019

Statement of administrator's proposal

View PDF (45 pages)

07/11/2019

Termination of appointment of Leon Gelleburn as a director on 2019-09-12

View PDF (1 pages)

07/11/2019

Termination of appointment of Carl Golding as a director on 2019-09-12

View PDF (1 pages)

07/11/2019

Termination of appointment of Colin Russell Hockley as a director on 2019-09-12

View PDF (1 pages)

07/11/2019

Termination of appointment of Martin James Cavill as a director on 2019-09-12

View PDF (1 pages)

07/11/2019

Termination of appointment of Kieren Robert Morgan as a director on 2019-09-12

View PDF (1 pages)

07/11/2019

Termination of appointment of Jonathan Aaron Jones as a director on 2019-09-12

View PDF (1 pages)

05/11/2019

Termination of appointment of Leon Gelleburn as a secretary on 2019-09-12

View PDF (2 pages)

02/11/2019

Statement of affairs with form AM02SOA

View PDF (14 pages)

04/10/2019

Registered office address changed from 4th Floor Greyfriars House Greyfriars Road Cardiff CF10 3AL to C/O Leonard Curtis Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2019-10-04

View PDF (2 pages)

03/10/2019

Appointment of an administrator

View PDF (3 pages)

02/10/2019

Resolutions

View PDF (14 pages)

15/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

25/03/2019

Termination of appointment of Alex John Morris as a director on 2019-02-12

View PDF (1 pages)

30/07/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

10/07/2018

Appointment of Mr Leon Gelleburn as a secretary on 2018-07-09

View PDF (2 pages)

10/07/2018

Termination of appointment of Dominic Bate as a secretary on 2018-07-09

View PDF (1 pages)

10/07/2018

Termination of appointment of Dominic Bate as a director on 2018-07-09

View PDF (1 pages)

10/07/2018

Appointment of Mr Leon Gelleburn as a director on 2018-07-09

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

12/06/2018

Appointment of Mr Colin Russell Hockley as a director on 2018-06-01

View PDF (2 pages)

12/06/2018

Appointment of Mr Kieren Robert Morgan as a director on 2018-06-01

View PDF (2 pages)

09/03/2018

Termination of appointment of Graham Clifford David as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

23/02/2018

Registration of charge 029516830003, created on 2018-02-22

View PDF (21 pages)

04/01/2018

Termination of appointment of Ashley Victor Merrick as a director on 2017-12-31

View PDF (1 pages)

22/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

27/10/2017

Appointment of Mr Jonathan Aaron Jones as a director on 2017-10-09

View PDF (2 pages)

06/07/2017

Appointment of Mr Alex John Morris as a director on 2017-07-03

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

30/01/2017

Director's details changed for Mr Gary Chuan Hooi Loo on 2017-01-30

View PDF (2 pages)

30/01/2017

Director's details changed for Mary Jane Boyes on 2016-01-16

View PDF (2 pages)

24/01/2017

Appointment of Mr Martin James Cavill as a director on 2017-01-01

View PDF (2 pages)

24/01/2017

Appointment of Mr Carl Golding as a director on 2017-01-01

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

01/03/2016

Appointment of Mr Ashley Victor Merrick as a director on 2016-03-01

View PDF (2 pages)

13/02/2016

Purchase of own shares.

View PDF (3 pages)

14/01/2016

Appointment of Mr Graham Clifford David as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Termination of appointment of Roger Clive Webb as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

07/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

24/12/2014

Purchase of own shares.

View PDF (3 pages)

02/12/2014

Appointment of Mr Dominic Bate as a director on 2014-08-01

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

05/03/2014

Purchase of own shares.

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

01/05/2013

Termination of appointment of Lyndon Bailey as a director

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

28/09/2012

Purchase of own shares.

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (8 pages)

09/07/2012

Appointment of Mr Lyndon Bailey as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Christopher Jones as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Graham David as a director

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

15/09/2011

Purchase of own shares.

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

13/04/2011

Purchase of own shares.

View PDF (3 pages)

28/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Christopher Russell Jones on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Roger Clive Webb on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Graham Clifford David on 2010-07-01

View PDF (2 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

15/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

14/12/2009

Termination of appointment of Hannah Goodson as a secretary

View PDF (1 pages)

14/12/2009

Appointment of Mr Dominic Bate as a secretary

View PDF (1 pages)

09/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

09/07/2009

Registered office changed on 09/07/2009 from 4TH floor greyfriars house greyfirars road cardiff s wales CF10 3AL

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

12/02/2009

Director's change of particulars / chuan loo / 12/02/2009

View PDF (1 pages)

07/01/2009

Appointment terminated director david owen

View PDF (1 pages)

26/09/2008

Gbp ic 126700/111700\31/08/08\gbp sr 15000@1=15000\

View PDF (1 pages)

18/07/2008

Return made up to 01/07/08; full list of members

View PDF (6 pages)

18/07/2008

Director's change of particulars / chuan loo / 13/06/2008

View PDF (1 pages)

11/07/2008

Secretary appointed hannah goodson

View PDF (2 pages)

20/05/2008

Appointment terminated director and secretary lisa perrett

View PDF (1 pages)

09/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

01/10/2007

£ ic 141700/126700 01/08/07 £ sr 15000@1=15000

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 03/09/07 from: palace house stow hill st woolos newport NP20 4EA

View PDF (1 pages)

07/08/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

22/11/2006

£ ic 156700/141700 01/08/06 £ sr 15000@1=15000

View PDF (2 pages)

20/09/2006

Return made up to 01/07/06; full list of members

View PDF (9 pages)

25/08/2006

New director appointed

View PDF (2 pages)

14/03/2006

Ad 30/09/05--------- £ si 150000@1=150000 £ ic 6700/156700

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

04/10/2005

£ ic 10000/6700 08/09/05 £ sr 3300@1=3300

View PDF (1 pages)

21/09/2005

Nc inc already adjusted 07/09/05

View PDF (2 pages)

21/09/2005

Resolutions

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21/09/2005

Resolutions

View PDF (14 pages)

21/09/2005

Resolutions

View PDF (1 pages)

14/07/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

11/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

07/07/2004

Return made up to 01/07/04; full list of members

View PDF (9 pages)

25/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 17/07/03; full list of members

View PDF (9 pages)

20/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

21/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

13/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

01/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

05/09/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

05/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

03/09/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

09/10/1998

Memorandum and Articles of Association

View PDF (12 pages)

29/09/1998

Certificate of change of name

View PDF (3 pages)

28/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

03/03/1998

Resolutions

View PDF (1 pages)

03/03/1998

Declaration of assistance for shares acquisition

View PDF (18 pages)

24/07/1997

Registered office changed on 24/07/97 from: palace house stow hill st woolos newport NP9 4EA

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24/07/1997

Return made up to 22/07/97; full list of members

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04/06/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

25/04/1997

Full accounts made up to 1995-07-31

View PDF (13 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

11/09/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

18/01/1995

Accounting reference date notified as 31/07

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

05/12/1994

Ad 01/12/94--------- £ si 9998@1=9998 £ ic 2/10000

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13/09/1994

New director appointed

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13/09/1994

New director appointed

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09/09/1994

Particulars of mortgage/charge

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09/09/1994

Particulars of mortgage/charge

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17/08/1994

Resolutions

View PDF (0 pages)

16/08/1994

Director resigned;new director appointed

View PDF (0 pages)

16/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1994

Registered office changed on 16/08/94 from: 33 crwys road cardiff CF2 4YF

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05/08/1994

Certificate of change of name

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05/08/1994

Certificate of change of name

View PDF (2 pages)

22/07/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2017

Next confirmation date

01/07/2020

Last change occurred

31/07/2017

Accounts

Total Exemption Full

Last made up date

31/07/2017

Next account date

31/07/2018

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

Person	Title	Period	Connections
Bate, Dominic	Director	01/08/2014 - 09/07/2018	29
Davidson, Brian	Director	22/07/1994 - 30/10/1996	-
Leaman, Warwick	Director	05/08/2002 - 28/07/2003	5
Golding, Carl	Director	01/01/2017 - 12/09/2019	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/07/1994 - 22/07/1994	16826

Persons with Significant Control

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

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Support activities for crop production

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09729344

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12/08/2015

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No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

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Growing of vegetables and melons roots and tubers

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04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

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Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About BOYES REES ARCHITECTS LIMITED

BOYES REES ARCHITECTS LIMITED is an(a) Dissolved company incorporated on 22/07/1994 with the registered office located at C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYES REES ARCHITECTS LIMITED?

BOYES REES ARCHITECTS LIMITED is currently Dissolved. It was registered on 22/07/1994 and dissolved on 15/10/2025.

Where is BOYES REES ARCHITECTS LIMITED located?

BOYES REES ARCHITECTS LIMITED is registered at C/O Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.

What does BOYES REES ARCHITECTS LIMITED do?

BOYES REES ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BOYES REES ARCHITECTS LIMITED?

The latest filing was on 15/10/2025: Final Gazette dissolved following liquidation.