BOYCEBROOK PROPERTIES LIMITED
Company details
- Registered name
- BOYCEBROOK PROPERTIES LIMITED
- Company number
- 13537124
- Registered office
- MANAGEMENT SUITE, BOADICEA PARK, PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 05 Jul 2026
- Confirmation statement — last
- 21 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 July 2026 (2 months overdue).
- A person with significant control here also controls 33 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2022 | Person with significant control ceased | Mr Terence Ball | — |
| 19/08/2022 | Person with significant control ceased | Mr Gary Lee Burns | — |
| 19/08/2022 | Person with significant control added | — | Mr Terence Ball |
| 19/08/2022 | Person with significant control added | — | Caltz Investment Holdings Ltd. |
| 29/07/2021 | Person with significant control added | — | Mr Gary Lee Burns |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for BOYCEBROOK PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOYCEBROOK PROPERTIES LIMITED (13537124)
BOYCEBROOK PROPERTIES LIMITED is a private limited company incorporated on 29 July 2021 and registered in the United Kingdom under company number 13537124. Its registered office is at MANAGEMENT SUITE, BOADICEA PARK, PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Caltz Investment Holdings Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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