Woodbourne Bolbeck Limited. Head office in West Midlands. Check Director.

Woodbourne Bolbeck Limited, West Midlands

Woodbourne Bolbeck Limited is a private limited company. Registered at 24 Woodbourne Road, Smethwick, West Midlands B67 5LY, the aforementioned 17 years old enterprise was incorporated on 2006-06-06 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the company: Patrick P. (appointed on 06 June 2006), Terry P. (appointed on 06 June 2006). When it comes to the secretaries (1 in total), we can name: Patrick P. (appointed on 06 June 2006).

About
Name: Woodbourne Bolbeck Limited
Number: 05838640
Incorporation date: 2006-06-06
End of financial year: 31 January


Address:	24 Woodbourne Road Smethwick West Midlands B67 5LY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Patrick P.

6 April 2016

Nature of control:	25-50% shares

Terry P.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31
Fixed Assets	418,680	418,680	418,680
Shareholder Funds	418,679	418,679	418,679
Total Assets Less Current Liabilities	418,679	418,679	418,679
Number Shares Allotted	-	-	100

The target date for Woodbourne Bolbeck Limited confirmation statement filing is 2024-06-20. The latest confirmation statement was filed on 2023-06-06. The due date for the next annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Patrick P. that owns 1/2 or less of shares. Terry P. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2024 filed on: 8th, April 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2024 filed on: 8th, April 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 22nd, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 14th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 6, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 12th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 9th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, May 2015 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to June 6, 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
CH01	On December 31, 2012 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
CH01	On December 31, 2012 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (13 pages)
AR01	Annual return made up to June 6, 2011 filed on: 27th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 6, 2010 filed on: 8th, November 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 8th, January 2009 \| officers	Free Download (1 page)
363s	Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 9th, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (17 pages)

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