Woodbourne Group (abbey Road) Ltd, Birmingham
Woodbourne Group (Abbey Road) Ltd is a private limited company. Formerly, it was named 3B1Y Ltd (it was changed on 2017-03-22). Situated at Woodbourne House 10 Harborne Road, Edgbaston, Birmingham B15 3AA, the above-mentioned 7 years old business was incorporated on 2016-12-16 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "public houses and bars" (Standard Industrial Classification: 56302).2 directors can be found in the firm: Hardip D. (appointed on 13 March 2017), Tanvier D. (appointed on 13 March 2017).
| About | |
|---|---|
| Name: Woodbourne Group (abbey Road) Ltd | |
| Number: 10528989 | |
| Incorporation date: 2016-12-16 | |
| End of financial year: 31 August |
| Address: |
Woodbourne House 10 Harborne Road Edgbaston Birmingham B15 3AA |
| SIC code: |
41100 - Development of building projects 56302 - Public houses and bars |
| Address | 148 To 152 George Road, Oldbury, West Midlands, B68 9LW, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02709943 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 10 Harborne Road, Birmingham, West Midlands, B15 3AA, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04302176 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England |
| Legal authority | English |
| Legal form | Plc |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12333368 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 5 | 249,348 | 14,522 | 545,213 | 612,342 | 854,038 | 2,832,529 |
| Fixed Assets | 499,585 | 514,593 | 523,370 | 26,022 | 22,119 | 17,619 | 14,976 |
| Total Assets Less Current Liabilities | 498,290 | 755,456 | 526,291 | 547,689 | 610,889 | 591,711 | 1,754,153 |
The deadline for Woodbourne Group (Abbey Road) Ltd confirmation statement filing is 2024-11-14. The most recent one was submitted on 2023-10-31. The deadline for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Global Wines (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at George Road, B68 9LW Oldbury, West Midlands. Woodbourne Homes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Harborne Road, B15 3AA Birmingham, West Midlands. Woodbourne Group Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 10 Harborne Road, Edgbaston, B15 3AA Birmingham, West Midlands.
| Type | Free download | |
|---|---|---|
| CH01 |
On Monday 4th December 2023 director's details were changed filed on: 13th, December 2023 | officers |
Free Download
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