BOYES REES ARCHITECTS LIMITED
C/O LEONARD CURTIS SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF CF11 9LJ- In Administration
- Private Limited Company
- Company No. 02951683
- Last Updated: 01 Mar 2024
Company Profile
BOYES REES ARCHITECTS LIMITED was incorporated on Friday, July 22, 1994 as a Private Limited Company with registered address in CARDIFF. BOYES REES ARCHITECTS LIMITED has the status: In Administration and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 30 years 3 months and 19 days.
| Name | BOYES REES ARCHITECTS LIMITED |
|---|---|
| Company number | 02951683 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1994 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEONARD CURTIS SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mary Jane Boyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Gary Chuan Hooi Loo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1868 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOYES REES ARCHITECTS LIMITED | 22 Jul 1994 |