BOYCEBROOK MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
BOYCEBROOK MANAGEMENT LTD
COMPANY NUMBER
09900042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
www.bcabusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2016
02/06/2021
BCA MANAGEMENT LIMITED
View all previous names
PRESTON
PR3 3XL
Telephone: 04161283343
TPS: No
Boadicea Park Preston Road
Ribchester
Preston
PR3 3XL
PR3 3XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE TRADING INVESTMENTS LIMITED | Company is dissolved | View Report |
| BOYCEBROOK MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOYCEBROOK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYCEBROOK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYCEBROOK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2023 - Present (1 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
02/08/2016 - 31/08/2016 (0 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/02/2019 - 16/05/2019 (2 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in Nov 1945 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| 10738582 LIMITED | Company is dissolved | View Report |
| BUSINESS POP-UP TRADING SPACE LIMITED | Company is dissolved | View Report |
| ENTERPRISE LEGAL ADVICE LIMITED | Company is dissolved | View Report |
| ENTERPRISE MARKETING UNITS LIMITED | Company is dissolved | View Report |
| ENTERPRISE TRADING INVESTMENTS LIMITED | Company is dissolved | View Report |
| ART SMART LIMITED | Company is dissolved | View Report |
| BOYCEBROOK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ENTERPRISE BUSINESS SPACE LIMITED | Company is dissolved | View Report |
| ENTERPRISE TRADING SPACE LIMITED | Company is dissolved | View Report |
| HDC2 LIMITED | Active - Accounts Filed | View Report |
| LEGAL ADVICE LTD | Company is dissolved | View Report |
| LITIGATION ADVICE LTD | Company is dissolved | View Report |
| MICRO TRADING UNITS LIMITED | Company is dissolved | View Report |
| NOVA HAUS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Anthony Peers (930724729) Appointed |
| 29/03/2023 | Terence Ball (928077251) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | Gabriel Lo Russo (928040251) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Terence Ball (928077251) Appointed |
| 09/03/2021 | New Board Member Gabriel Lo Russo (928040251) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | Douglas Shackleton (909100575) has left the board |
| 20/05/2019 | New Board Member Terence Ball (921033680) Appointed |
| 12/03/2019 | New Board Member Douglas Shackleton (909100575) Appointed |
| 12/03/2019 | Terence Ball (921033680) has left the board |
| 30/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Terence Ball (921033680) Appointed |
| 02/09/2016 | Judith Frances Ball (920962582) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 04/08/2016 | Change in Reg. Office |
| 04/08/2016 | Terence Ball (919923419) has left the board |
| 04/08/2016 | New Board Member Judith Frances Ball (920962582) Appointed |
| 01/07/2016 | Change in Reg. Office |
| 14/12/2015 | Terence Ball (920320026) has left the board |
| 14/12/2015 | New Board Member Terence Ball (919923419) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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