OpenCompanies

Bold And Reeves Limited

Company number
08177776
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2012
Nature of business
Information technology consultancy activities
Residents property management

Registered office

52 Mount Street
London
W1K 2SF

Officers

NameRoleAppointedResigned
ALIREZA, Basma Director 28 Jan 2013
SUNLEY, James Bernard Director 28 Jan 2013
SHIPTON, William Keith Director 13 Aug 2012

Control

NameNature of controlNotifiedCeased
National Construction Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Mr Fahd Abdulla Abdulghaffar Alireza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jun 2021 2 Jun 2021
Mrs Basma Alireza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jun 2021
Mr Shakeeb Teymour Abdulghaffar Alireza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jun 2021
Ms Yasmin Alireza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jun 2021
Mr Shakeeb Teymour Alireza Ownership Of Shares 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 2 Jun 2021
Mrs Basma Alireza Ownership Of Shares 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 2 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£5,328,177 £79,215 0
31 Dec 2023 -£4,959,944 £71,926 19
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 -£715,410 £110,855 -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Directors’ other companies

Companies at the same address

Data