Company information:
Boycebrook Management Ltd (No: 09900042)
Address: BOADICEA PARK PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND
Status: Active
Incorporated: 12-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: TERENCE BALL ( DOB: Nov-1945 From: May-2019 )
Current Director: ANTHONY PEERS ( DOB: May-1972 From: Mar-2023 )
Resigned Director: TERENCE BALL ( DOB: Nov-1945 From: Dec-2015 To: Aug-2016 )
Resigned Director: JUDITH FRANCES BALL ( From: Aug-2016 To: Aug-2016 )
Resigned Director: TERENCE BALL ( DOB: Nov-1945 From: Aug-2016 To: Feb-2019 )
Resigned Director: TERENCE BALL ( DOB: Nov-1945 From: Mar-2021 To: Mar-2023 )
Resigned Director: GABRIEL LO RUSSO ( DOB: Oct-1968 From: Mar-2021 To: Jan-2022 )
Resigned Director: DOUGLAS SHACKLETON ( DOB: Mar-1933 From: Feb-2019 To: May-2019 )
Persons of Significant Control:
Enterprise Legal And Financial Trading Group Ltd, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2019-08-14, Ceased: 2021-03-03)
Enterprise Trading Investments Limited, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2019-07-15, Ceased: 2019-08-14)
Blank Canvas Investments Limited, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2016-08-31, Ceased: 2017-07-20)
Sheridan Gillis Investments Limited, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2017-07-20, Ceased: 2018-01-12)
Caltz Investments Ltd, 25a Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2018-01-12, Ceased: 2019-02-15)
Boundary Stone Park Holdings Limited, 27a Inglewhite Road, Longridge, Preston, PR3 3JS, England: Has significant influence or control (Notified: 2021-03-03, Ceased: 2023-03-24)
Caltz Investments Limited, 27 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2019-02-24, Ceased: 2019-06-11)
Mr Terence Ball, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2019-02-15, Ceased: 2019-02-24)
Mr Terence Ball, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2019-06-11, Ceased: 2019-07-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 5,944 | 22,459 | 383,860 | 437,214 | 488,812 | 381,719 | 274,815 | 5944.0,22459.0,383860.0,437214.0,488812.0,381719.0,274815.0 |
| Net current assets (liabilities) | 1,634 | 8,244 | 196,395 | 234,233 | 224,522 | 171,739 | 56,555 | 1634.0,8244.0,196395.0,234233.0,224522.0,171739.0,56555.0 |
| Total assets less current liabilities | 1,634 | 8,244 | 196,395 | 234,233 | 224,522 | 171,739 | 56,555 | 1634.0,8244.0,196395.0,234233.0,224522.0,171739.0,56555.0 |
| Net assets (liabilities) | 1,634 | 8,244 | 7,398 | 17,239 | 7,410 | 12,519 | 9,940 | 1634.0,8244.0,7398.0,17239.0,7410.0,12519.0,9940.0 |
| Equity / share capital and reserves | 1,634 | 8,244 | 7,398 | 17,239 | 7,410 | 12,519 | 9,940 | 1634.0,8244.0,7398.0,17239.0,7410.0,12519.0,9940.0 |