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.
| 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 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 |
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 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 |
| 3b1y | March 22, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Balance Sheet | |||
| Current Assets | 5 | 249 348 | 14 522 |
| Net Assets Liabilities | -1 346 | 15 820 | 28 155 |
| Other | |||
| Creditors | 499 636 | 739 636 | 498 136 |
| Fixed Assets | 499 585 | 514 593 | 523 370 |
| Net Current Assets Liabilities | -1 295 | 240 863 | 2 921 |
| Total Assets Less Current Liabilities | 498 290 | 755 456 | 526 291 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 15th December 2019 filed on: 18th, December 2019 |
confirmation statement | Free Download |
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