Woodbourne Group (barlestone) Ltd BIRMINGHAM


Woodbourne Group (barlestone) Ltd is a private limited company registered at Woodbourne House 10 Harborne Road, Edgbaston, Birmingham B15 3AA. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-04, this 5-year-old company is run by 2 directors.
Director Tanvier D., appointed on 05 January 2023. Director Hardip D., appointed on 04 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House information there was a name change on 2019-04-04 and their previous name was Boota Limited.
The last confirmation statement was sent on 2023-02-03 and the due date for the following filing is 2024-02-17. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Woodbourne Group (barlestone) 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 11803730
Date of Incorporation Mon, 4th Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Tanvier D.

Position: Director

Appointed: 05 January 2023

Hardip D.

Position: Director

Appointed: 04 February 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Woodbourne Homes Limited from Birmingham, England. This PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hardip D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Woodbourne Homes Limited

Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Legal authority England
Legal form Ltd Company
Country registered England And Wales
Place registered England
Registration number 04302176
Notified on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hardip D.

Notified on 4 February 2019
Ceased on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boota April 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-08-31
Balance Sheet
Cash Bank On Hand 34 1368 335
Current Assets19 16735 816173 308
Debtors 1 680164 973
Net Assets Liabilities10 32822 18171 741
Property Plant Equipment 19 94115 884
Other
Accumulated Depreciation Impairment Property Plant Equipment 7 65911 716
Additions Other Than Through Business Combinations Investment Property Fair Value Model  4 300
Bank Borrowings Overdrafts  138 000
Creditors287 600287 600425 800
Fixed Assets280 196276 677358 884
Increase From Depreciation Charge For Year Property Plant Equipment  4 057
Investment Property 256 736343 000
Investment Property Fair Value Model 256 736350 000
Net Current Assets Liabilities17 73233 104158 578
Property Plant Equipment Gross Cost 27 600 
Provisions For Liabilities Balance Sheet Subtotal  19 921
Total Assets Less Current Liabilities297 928309 781517 462

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 3rd Feb 2024
filed on: 25th, February 2024
Free Download (3 pages)

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