BOYES REES ARCHITECTS LIMITED
In Administration
General Information
NAME
BOYES REES ARCHITECTS LIMITED
COMPANY NUMBER
02951683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
22/07/1994
(30 years and 5 months old)
WEBSITE
www.boyesrees.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2019
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
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PREVIOUS NAMES
08/08/1994
30/09/1998
H.D.W. ARCHITECTS (NEWPORT) LIMITED
View all previous names
CARDIFF
CF11 9LJ
Telephone: 02920558900
TPS: No
3 Queen Street
Mayfair
London
W1J 5PA
Telephone: 34052880
c/o Leonard Curtis Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
CF11 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | Gary Chuan Hooi Loo (914273542) has left the board |
| 11/11/2019 | Carl Golding (922312226) has left the board |
| 11/11/2019 | Martin James Cavill (914147603) has left the board |
Credit Risk Overview
Want to learn more about BOYES REES ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYES REES ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYES REES ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1994 - Present (30 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
22/07/1994 - 30/10/1996 (2 years and 3 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 22/07/1994 - 30/10/1996 (2 years and 3 months) Secretary: 22/07/1994 - 30/10/1996 (2 years and 3 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
22/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 22/07/1994 - Present (30 years and 5 months) Secretary: 22/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | Gary Chuan Hooi Loo (914273542) has left the board |
| 11/11/2019 | Carl Golding (922312226) has left the board |
| 11/11/2019 | Martin James Cavill (914147603) has left the board |
| 11/11/2019 | Jonathan Aaron Jones (923951766) has left the board |
| 11/11/2019 | Leon Gelleburn (924827120) has left the board |
| 11/11/2019 | Colin Russell Hockley (924734196) has left the board |
| 11/11/2019 | Kieren Robert Morgan (924734165) has left the board |
| 07/11/2019 | Leon Gelleburn (924827358) has left the board |
| 08/10/2019 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | Alex John Morris (923504745) has left the board |
| 12/07/2018 | Dominic Bate (914761680) has left the board |
| 12/07/2018 | Dominic Bate (919314049) has left the board |
| 12/07/2018 | New Company Secretary Leon Gelleburn (924827358) Appointed |
| 12/07/2018 | New Board Member Leon Gelleburn (924827120) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Colin Russell Hockley (924734196) Appointed |
| 14/06/2018 | New Board Member Kieren Robert Morgan (924734165) Appointed |
| 13/03/2018 | Graham Clifford David (920418889) has left the board |
| 08/01/2018 | Ashley Victor Merrick (920565346) has left the board |
| 25/11/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Jonathan Aaron Jones (923951766) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Alex John Morris (923504745) Appointed |
| 26/01/2017 | New Board Member Carl Golding (922312226) Appointed |
| 26/01/2017 | New Board Member Martin James Cavill (914147603) Appointed |
| 26/01/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Board Member Ashley Victor Merrick (920565346) Appointed |
| 18/01/2016 | New Board Member Graham Clifford David (920418889) Appointed |
| 12/01/2016 | Roger Clive Webb (912579895) has left the board |
| 08/01/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Dominic Bate (919314049) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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