# Boyce Brook Leisure Ltd

## Details

- **Company number:** [11020852](https://find-and-update.company-information.service.gov.uk/company/11020852)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Oct 2017
- **Registered office:** MANAGEMENT SUITE, BOADICEA PARK, PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Caltz Investment Holdings Ltd](/group/24793) (46 companies)


## Previous names

- Property Alliance Ltd (until 29 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIECEK, Marcin | director | 19 Oct 2017 | 19 Apr 2018 |
| BALL, Terence | director | 6 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Weicwek | ownership-of-shares-75-to-100-percent | 19 Oct 2017 | 20 Nov 2017 |
| Lescargotiere Investments Limited | ownership-of-shares-75-to-100-percent | 20 Nov 2017 | 20 Oct 2019 |
| Caltz Investments Ltd | ownership-of-shares-75-to-100-percent | 20 Oct 2019 | 20 Apr 2021 |
| Caltz Investment Holdings Ltd | ownership-of-shares-75-to-100-percent | 20 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £100 | - |
| 31 Oct 2023 | £810 | 1 |
| 31 Oct 2022 | £480 | 1 |
| 31 Oct 2021 | £621 | 1 |
| 31 Oct 2020 | £148 | 1 |
| 31 Oct 2019 | £100 | 0 |
| 31 Oct 2018 | £100 | - |



## Owned by

Boyce Brook Leisure Ltd → [Caltz Investment Holdings Ltd](/company/12240877)




## Directors' other companies

- [BALL, Terence](/person/7316956) - director at [L'escargotiere Ltd](/company/09251261)
- [BALL, Terence](/person/7316956) - director at [Longchamp Limited](/company/08672978)



## Companies at the same address

- [Angus Westley Ltd](/company/14042063) (14042063)
- [Boadicea Park Ltd](/company/14011387) (14011387)
- [Boundary Stone Management Ltd](/company/12109475) (12109475)
- [Boundary Stone Park Developments Ltd](/company/11939536) (11939536)
- [Boundary Stone Park Holdings Ltd](/company/11043215) (11043215)
- [Boycebrook Investments Limited](/company/13537113) (13537113)
- [Boycebrook Limited](/company/14473936) (14473936)
- [Boycebrook Properties Limited](/company/13537124) (13537124)
- [Boycebrook Ribble Valley Limited](/company/13537117) (13537117)
- [Boycebrook Trading Limited](/company/13537120) (13537120)