BOYES REES ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boyes Rees Architects Limited. The company was founded 30 years ago and was given the registration number 02951683. The firm's registered office is in CARDIFF. You can find them at C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	BOYES REES ARCHITECTS LIMITED
Company Number	:	02951683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	22 July 1994
End of financial year	:	31 July 2017
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	01 September 1994	Active
4th Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL	Secretary	14 December 2009	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Secretary	09 July 2018	Active
42 St. Augustine Road, Heath, Cardiff, CF14 4BE	Secretary	16 June 2008	Active
8 Rhos Y Dderwen, Blackwood, NP12 1HB	Secretary	10 December 2004	Active
4 Parc Close, Llangybi, Usk, NP5 1PN	Secretary	22 July 1994	Active
Aylburton Lodge Cottage, Aylburton, Lydney, GL15 6DX	Secretary	30 October 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	22 July 1994	Active
4th Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL	Director	02 July 2012	Active
9 Beech Wood Drive, Tonyrefail, CF39 8JE	Director	11 September 2002	Active
4th Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL	Director	01 August 2014	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	01 January 2017	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	22 July 1994	Active
4th Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL	Director	01 January 2016	Active
5 The Avenue, Whitchurch, Cardiff, CF14 2EG	Director	28 August 2007	Active
5 The Avenue, Whitchurch, Cardiff, CF14 2EG	Director	05 August 2002	Active
3 Churchmead, Bassaleg, Newport, NP1 9NA	Director	22 July 1994	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	09 July 2018	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	01 January 2017	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	01 June 2018	Active
36 Plasturton Gardens, Cardiff, CF11 9HF	Director	22 October 2007	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	09 October 2017	Active
12 Cannons Gate, Clevedon, BS21 5HJ	Director	05 August 2002	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	05 August 2002	Active
4th Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL	Director	01 March 2016	Active
C/O Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ	Director	01 June 2018	Active
4th Floor, Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL	Director	03 July 2017	Active
387 Vega House Celestia, Cardiff Bay Faloon Drive, Cardiff, CF10 4RG	Director	28 August 2007	Active
8 Rhos Y Dderwen, Blackwood, NP12 1HB	Director	01 August 2006	Active
4 Parc Close, Llangybi, Usk, NP5 1PN	Director	22 July 1994	Active
Aylburton Lodge Cottage, Aylburton, Lydney, GL15 6DX	Director	01 September 1994	Active
14 Briarmeadow Drive, Thornhill, Cardiff, CF14 9FB	Director	01 October 2007	Active
83 Westville Road, Cardiff, CF23 5DF	Director	05 August 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	22 July 1994	Active

People with Significant Control

Mr Gary Chuan Hooi Loo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	C/O Leonard Curtis, Sophia House, Cardiff, CF11 9LJ
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Ms Mary Jane Boyes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	C/O Leonard Curtis, Sophia House, Cardiff, CF11 9LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

BOYES REES ARCHITECTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement