BOYCEBROOK MANAGEMENT LTD

Company number 09900042 ·

Active

2 active / 9 ceased · persons with significant control

Arkgrove Properties Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-29
Correspondence address
Boadicea Park, Preston Road, Ribchester, Preston, Lancashire, PR3 3XL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12782091
Country registered
United Kingdom

Enterprise Legal And Financial Trading Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-14
Correspondence address
25, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09820411
Country registered
England

Vastin Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-24
Ceased on
2025-08-29
Correspondence address
Boadicea House, Boadicea Park,, Preston Road, Ribchester, Preston, PR3 3XL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12782091
Country registered
United Kingdom

Boundary Stone Park Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-03
Ceased on
2023-03-24
Correspondence address
27a, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
Companies House Of England And Wales
Registration number
11043215
Country registered
United Kingdom

Enterprise Trading Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-15
Ceased on
2019-08-14
Correspondence address
25, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10049533
Country registered
England

Mr Terence Ball

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-11
Ceased on
2019-07-15
Date of birth
November 1945
Nationality
British
Country of residence
England
Correspondence address
25, Inglewhite Road, Longridge, Preston, PR3 3JS, England

Caltz Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-24
Ceased on
2019-06-11
Correspondence address
27, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
England And Wles
Registration number
10795638
Country registered
England

Mr Terence Ball

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-15
Ceased on
2019-02-24
Date of birth
November 1945
Nationality
British
Country of residence
England
Correspondence address
25, Inglewhite Road, Longridge, Preston, PR3 3JS, England

Caltz Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-12
Ceased on
2019-02-15
Correspondence address
25a, Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, England
Legal form
Limited Company
Place registered
Eompanies House
Registration number
10795638
Country registered
England And Wales

Sheridan Gillis Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-20
Ceased on
2018-01-12
Correspondence address
25, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10049533
Country registered
England

Blank Canvas Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-31
Ceased on
2017-07-20
Correspondence address
25, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10033566
Country registered
England