BOLD AND REEVES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bold And Reeves Limited. The company was founded 12 years ago and was given the registration number 08177776. The firm's registered office is in LONDON. You can find them at 52 Mount Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BOLD AND REEVES LIMITED |
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| Company Number | : | 08177776 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 52 Mount Street, London, W1K 2SF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 52, Mount Street, London, England, W1K 2SF | Director | 28 January 2013 | Active |
| 52, Mount Street, London, England, W1K 2SF | Director | 13 August 2012 | Active |
| 52, Mount Street, London, England, W1K 2SF | Director | 28 January 2013 | Active |
| 52, Mount Street, London, England, W1K 2SF | Director | 28 January 2013 | Active |
People with Significant Control
| Mr Fahd Abdulla Abdulghaffar Alireza |
| Notified on | : | 02 June 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | Kuwaiti |
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| Address | : | 52, Mount Street, London, W1K 2SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Yasmin Alireza |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 52, Mount Street, London, England, W1K 2SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Shakeeb Teymour Abdulghaffar Alireza |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | England |
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| Address | : | 52, Mount Street, London, England, W1K 2SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Basma Alireza |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 52, Mount Street, London, England, W1K 2SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| National Construction Company Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Saudi Arabia |
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| Address | : | Rezayat Buildings, Dammam-Khobar Highway, Al Khobar, Saudi Arabia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)