BOYCE BROOK LEISURE LTD.

Key Data

Status

Active

Company No.

11020852

Incorporation date

19/10/2017

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2017)

22/04/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

01/12/2025

Registered office address changed from Boadicea Park Preston Road Ribchester Preston PR3 3XL England to Management Suite, Boadicea Park, Preston Road Ribchester Preston PR3 3XL on 2025-12-01

View PDF (1 pages)

15/04/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

23/06/2023

Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 2023-06-23

View PDF (1 pages)

28/03/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

29/04/2021

Resolutions

View PDF (3 pages)

28/04/2021

Notification of Caltz Investment Holdings Ltd as a person with significant control on 2021-04-20

View PDF (2 pages)

28/04/2021

Cessation of Caltz Investments Ltd as a person with significant control on 2021-04-20

View PDF (1 pages)

19/03/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

06/12/2019

Notification of Caltz Investments Ltd as a person with significant control on 2019-10-20

View PDF (2 pages)

06/12/2019

Cessation of Lescargotiere Investments Limited as a person with significant control on 2019-10-20

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

04/01/2019

Registered office address changed from Upper Dutch Barn Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ England to 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS on 2019-01-04

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

16/07/2018

Registered office address changed from 58 Market Street Birkenhead Merseyside CH41 5BT England to Upper Dutch Barn Twitter Lane Bashall Eaves Clitheroe Lancashire BB7 3LQ on 2018-07-16

View PDF (1 pages)

19/04/2018

Registered office address changed from 55 Market Street Wirral Birkenhead Merseyside CH41 5BT England to 58 Market Street Birkenhead Merseyside CH41 5BT on 2018-04-19

View PDF (1 pages)

19/04/2018

Termination of appointment of Marcin Wiecek as a director on 2018-04-19

View PDF (1 pages)

19/04/2018

Appointment of Mr Terence Ball as a director on 2018-04-06

View PDF (2 pages)

06/04/2018

Registered office address changed from 10 st Anne Street Birkenhead Merseyside, Merseyside CH41 3JU England to 55 Market Street Wirral Birkenhead Merseyside CH41 5BT on 2018-04-06

View PDF (1 pages)

02/01/2018

Director's details changed for Mr Martin Weicwek on 2018-01-02

View PDF (2 pages)

23/11/2017

Notification of Lescargotiere Investments Limited as a person with significant control on 2017-11-20

View PDF (2 pages)

23/11/2017

Cessation of Martin Weicwek as a person with significant control on 2017-11-20

View PDF (1 pages)

19/10/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOYCE BROOK LEISURE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/02/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
621.00
-
0.00
-
-

2022
1
480.00
-
0.00
-
-

2022
1
480.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

480.00 £-22.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Terence	Director	06/04/2018 - Present	235
Wiecek, Marcin	Director	19/10/2017 - 19/04/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOYCE BROOK LEISURE LTD.

BOYCE BROOK LEISURE LTD. is an(a) Active company incorporated on 19/10/2017 with the registered office located at Management Suite, Boadicea Park, Preston Road, Ribchester, Preston PR3 3XL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYCE BROOK LEISURE LTD.?

BOYCE BROOK LEISURE LTD. is currently Active. It was registered on 19/10/2017 .

Where is BOYCE BROOK LEISURE LTD. located?

BOYCE BROOK LEISURE LTD. is registered at Management Suite, Boadicea Park, Preston Road, Ribchester, Preston PR3 3XL.

What does BOYCE BROOK LEISURE LTD. do?

BOYCE BROOK LEISURE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOYCE BROOK LEISURE LTD. have?

BOYCE BROOK LEISURE LTD. had 1 employees in 2022.

What is the latest filing for BOYCE BROOK LEISURE LTD.?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-02-02 with no updates.