BOYCEBROOK MANAGEMENT LTD
BOADICEA PARK PRESTON ROAD, RIBCHESTER, PRESTON PR3 3XL- Active
- Private Limited Company
- Company No. 09900042
- Last Updated: 01 Mar 2024
Company Profile
BOYCEBROOK MANAGEMENT LTD was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in PRESTON. BOYCEBROOK MANAGEMENT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 11 months and 7 days.
| Name | BOYCEBROOK MANAGEMENT LTD |
|---|---|
| Company number | 09900042 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOADICEA PARK PRESTON ROAD RIBCHESTER PRESTON PR3 3XL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Arkgrove Properties Ltd. Inglewhite Road, Longridge, PR3 3JS |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Boundary Stone Park Holdings Limited Inglewhite Road, Longridge, PR3 3JS |
Dates: Wednesday, March 3, 2021 - Friday, March 24, 2023
significant influence or control
|
| Enterprise Legal And Financial Trading Group Ltd Inglewhite Road, Longridge, PR3 3JS |
Dates: Wednesday, August 14, 2019 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
|
| Enterprise Trading Investments Limited Inglewhite Road, Longridge, PR3 3JS |
Dates: Monday, July 15, 2019 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
|
| Mr Terence Ball Nationality: British |
Dates: Tuesday, June 11, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
|
| Caltz Investments Limited Inglewhite Road, Longridge, PR3 3JS |
Dates: Sunday, February 24, 2019 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
|
| Mr Terence Ball Nationality: British |
Dates: Friday, February 15, 2019 - Sunday, February 24, 2019
ownership of shares 75 to 100 percent
|
| Caltz Investments Ltd Inglewhite Road, Longridge, PR3 3JS |
Dates: Friday, January 12, 2018 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
|
| Sheridan Gillis Investments Limited Inglewhite Road, Longridge, PR3 3JS |
Dates: Thursday, July 20, 2017 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
|
| Blank Canvas Investments Limited Inglewhite Road, Longridge, PR3 3JS |
Dates: Wednesday, August 31, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOYCEBROOK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOYCEBROOK MANAGEMENT LTD | 03 Dec 2015 |
| BLANK CANVAS ARTIST SUPPLIES LTD | 02 Aug 2016 |
| BCA MANAGEMENT LIMITED | 02 Jun 2021 |