Woodbrick Investments Limited is a private limited company that can be found at C/O Brosnans Birkby House, Bailiff Bridge, Brighouse HD6 4JJ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 2 directors.
Director John S., appointed on 13 December 2018. Director John W., appointed on 13 December 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2022-12-12 and the due date for the following filing is 2023-12-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Brosnans Birkby House |
| Office Address2 | Bailiff Bridge |
| Town | Brighouse |
| Post code | HD6 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 11725697 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Emheda Limited from Harrogate, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Verbeia Properties Limited that entered Brighouse, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Emheda Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10423167 |
| Notified on | 7 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Verbeia Properties Limited
C/O Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11122812 |
| Notified on | 7 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 13 December 2018 |
| Nature of control: |
significiant influence or control |
John W.
| Notified on | 13 December 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 23 707 | 51 307 | 79 125 | 126 665 |
| Net Assets Liabilities | 12 669 | 36 570 | 63 138 | 95 161 |
| Other | ||||
| Creditors | 569 090 | 569 090 | 569 090 | 569 090 |
| Fixed Assets | 569 090 | 569 090 | 569 090 | 569 090 |
| Net Current Assets Liabilities | 12 669 | 36 570 | 63 138 | 95 161 |
| Total Assets Less Current Liabilities | 581 759 | 605 660 | 632 228 | 664 251 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wednesday 7th February 2024 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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