Boycebrook Properties Limited
- Company number
- 13537124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate - Corporate group
- Caltz Investment Holdings Ltd (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEERS, Anthony | Director | 11 Jan 2024 | |
| BALL, Terence | Director | 19 Aug 2022 | |
| BURNS, Gary Lee | Director | 29 Jul 2021 | 19 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caltz Investment Holdings Ltd. | Ownership Of Shares 75 To 100 Percent | 19 Aug 2022 | |
| Mr Terence Ball | Ownership Of Shares 75 To 100 Percent | 19 Aug 2022 | 19 Aug 2022 |
| Mr Gary Lee Burns | Significant Influence Or Control | 29 Jul 2021 | 19 Aug 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
| 31 Jul 2023 Dormant | £100 |
| 31 Jul 2022 Dormant | £100 |
Connections
Owned by
Boycebrook Properties Limited → Caltz Investment Holdings Ltd
Directors’ other companies
- BALL, Terence - Director at Store N Sell Ltd
- BALL, Terence - Director at Wessex Properties Ltd
- BALL, Terence - Director at Wessex Associated Ventures (B25) Limited
- BALL, Terence - Director at Wessex Associated Properties (A25) Limited
- BALL, Terence - Director at Wessex Associated Ventures (A25) Limited
- BALL, Terence - Director at Lifestyle Investments (Ribble Valley) Limited
- BALL, Terence - Director at Boycebrook Investments Limited
- BALL, Terence - Director at Boycebrook Ribble Valley Limited
- PEERS, Anthony - Director at Boycebrook Investments Limited
- PEERS, Anthony - Director at Boycebrook Ribble Valley Limited
Companies at the same address
- Angus Westley Ltd (14042063)
- Boadicea Park Ltd (14011387)
- Boundary Stone Management Ltd (12109475)
- Boundary Stone Park Developments Ltd (11939536)
- Boundary Stone Park Holdings Ltd (11043215)
- Boyce Brook Leisure Ltd (11020852)
- Boycebrook Investments Limited (13537113)
- Boycebrook Limited (14473936)
- Boycebrook Ribble Valley Limited (13537117)
- Boycebrook Trading Limited (13537120)