Woodbourne Group (abbey Road) Ltd BIRMINGHAM


Founded in 2016, Woodbourne Group (abbey Road), classified under reg no. 10528989 is an active company. Currently registered at Woodbourne House 10 Harborne Road B15 3AA, Birmingham the company has been in the business for 4 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019. Since Wednesday 22nd March 2017 Woodbourne Group (abbey Road) Ltd is no longer carrying the name 3b1y.

The company has 2 directors, namely Hardip D., Tanvier D.. Of them, Hardip D., Tanvier D. have been with the company the longest, being appointed on 13 March 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Randeep G. who worked with the the company until 13 March 2017.

Woodbourne Group (abbey Road) Ltd Address / Contact

Office Address Woodbourne House 10 Harborne Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10528989
Date of Incorporation Fri, 16th Dec 2016
Industry Development of building projects
Industry Public houses and bars
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (161 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 26th Jan 2021 (2021-01-26)
Last confirmation statement dated Sun, 15th Dec 2019

Company staff

Hardip D.

Position: Director

Appointed: 13 March 2017

Tanvier D.

Position: Director

Appointed: 13 March 2017

Jagvir S.

Position: Director

Appointed: 16 December 2016

Resigned: 13 March 2017

Rajinder D.

Position: Director

Appointed: 16 December 2016

Resigned: 13 March 2017

Randeep G.

Position: Secretary

Appointed: 16 December 2016

Resigned: 13 March 2017

Randeep G.

Position: Director

Appointed: 16 December 2016

Resigned: 13 March 2017

Jasdeep S.

Position: Director

Appointed: 16 December 2016

Resigned: 13 March 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Global Wines (Uk) Limited from Oldbury, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Woodbourne Group Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Global Wines (Uk) Limited

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
Notified on 13 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Woodbourne Group Limited

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
Notified on 13 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

3b1y March 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets5249 34814 522
Net Assets Liabilities-1 34615 82028 155
Other
Creditors499 636739 636498 136
Fixed Assets499 585514 593523 370
Net Current Assets Liabilities-1 295240 8632 921
Total Assets Less Current Liabilities498 290755 456526 291

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 15th December 2019
filed on: 18th, December 2019
Free Download

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