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 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. 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.
| Office Address | Woodbourne House 10 Harborne Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 3AA |
| Country of origin | United Kingdom |
| 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 August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (403 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 13 March 2017
Position: Director
Appointed: 13 March 2017
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Woodbourne Group Plc from Birmingham, United Kingdom. This PSC is classified as "a ltd", 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 Global Wines (Uk) Limited that put Oldbury, 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. Then there is Woodbourne Homes Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.
Woodbourne Group Plc
Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12333368 |
| Notified on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 Homes 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 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodbourne Group Plc
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 |
| Notified on | 10 September 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 3b1y | March 22, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 29 136 | 201 955 | 140 267 | 829 904 | ||||
| Current Assets | 5 | 249 348 | 14 522 | 545 213 | 612 342 | 854 038 | 2 832 529 | 1 659 503 |
| Debtors | 8 374 | 19 053 | 2 183 | 1 013 | ||||
| Net Assets Liabilities | -1 346 | 15 820 | 28 155 | 25 253 | 33 453 | 23 427 | -308 | 533 408 |
| Other Debtors | 3 129 | 1 277 | ||||||
| Property Plant Equipment | 22 119 | 17 619 | 14 976 | 12 730 | ||||
| Total Inventories | 574 832 | 633 030 | 2 690 079 | 828 586 | ||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 200 | 200 | 200 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 50 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 250 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 940 | 24 440 | 27 083 | 29 329 | ||||
| Bank Borrowings Overdrafts | 240 000 | 240 000 | 1 750 717 | |||||
| Creditors | 499 636 | 739 636 | 498 136 | 522 436 | 587 436 | 564 936 | 297 436 | 297 436 |
| Fixed Assets | 499 585 | 514 593 | 523 370 | 26 022 | 22 119 | 17 619 | 14 976 | 12 730 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 500 | 2 643 | 2 246 | |||||
| Intangible Assets Gross Cost | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | -1 295 | 240 863 | 2 921 | 521 667 | 588 770 | 574 092 | 1 739 177 | 829 471 |
| Other Creditors | 245 997 | 1 074 072 | ||||||
| Property Plant Equipment Gross Cost | 42 059 | 42 059 | 42 059 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 348 | 3 744 | 3 857 | |||||
| Total Assets Less Current Liabilities | 498 290 | 755 456 | 526 291 | 547 689 | 610 889 | 591 711 | 1 754 153 | 842 201 |
| Trade Creditors Trade Payables | 23 949 | 9 280 | ||||||
| Trade Debtors Trade Receivables | 15 924 | 906 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Friday 10th September 2021 filed on: 6th, May 2025 |
persons with significant control | Free Download (2 pages) |
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