BOYCE BROOK LEISURE LTD.
BOADICEA PARK PRESTON ROAD, RIBCHESTER, PRESTON PR3 3XL- Active
- Private Limited Company
- Company No. 11020852
- Last Updated: 01 Mar 2024
Company Profile
BOYCE BROOK LEISURE LTD. was incorporated on Thursday, October 19, 2017 as a Private Limited Company with registered address in PRESTON. BOYCE BROOK LEISURE LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years and 22 days.
| Name | BOYCE BROOK LEISURE LTD. |
|---|---|
| Company number | 11020852 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2017 |
| 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 |
|---|---|
| Caltz Investment Holdings Ltd Inglewhite Road, Longridge, PR3 3JS |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Caltz Investments Ltd Inglewhite Road, Longridge, PR3 3JS |
Dates: Sunday, October 20, 2019 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
|
| Lescargotiere Investments Limited The Barn Backridge Farm, Twitter Lane, BB7 3LQ |
Dates: Monday, November 20, 2017 - Sunday, October 20, 2019
ownership of shares 75 to 100 percent
|
| Mr Martin Weicwek Nationality: Polish |
Dates: Thursday, October 19, 2017 - Monday, November 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOYCE BROOK LEISURE LTD..
Previous Names
| Name | Change Date |
|---|---|
| BOYCE BROOK LEISURE LTD. | 19 Oct 2017 |
| PROPERTY ALLIANCE LTD | 29 Apr 2021 |