Woodbourne Group (barlestone) Ltd

General information

Name:

Woodbourne Group (barlestone) Limited

Office Address:

Woodbourne House 10 Harborne Road Edgbaston B15 3AA Birmingham

Number: 11803730

Incorporation date: 2019-02-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodbourne Group (barlestone) came into being in 2019 as a company enlisted under no 11803730, located at B15 3AA Birmingham at Woodbourne House 10 Harborne Road. This company has been in business for 5 years and its current state is active. Since 2019/04/04 Woodbourne Group (barlestone) Ltd is no longer under the name Boota. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Wednesday 31st August 2022 is the last time when the accounts were filed.

That limited company owes its accomplishments and permanent development to a group of two directors, namely Tanvier D. and Hardip D., who have been leading the company since January 2023.

The companies with significant control over this firm are: Woodbourne Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 10 Harborne Road, Edgbaston, B15 3AA, West Midlands and was registered as a PSC under the reg no 04302176.

  • Previous company's names
  • Woodbourne Group (barlestone) Ltd 2019-04-04
  • Boota Limited 2019-02-04

Financial data based on annual reports

Company staff

Tanvier D.

Role: Director

Appointed: 05 January 2023

Latest update: 30 January 2024

Hardip D.

Role: Director

Appointed: 04 February 2019

Latest update: 30 January 2024

People with significant control

Woodbourne Homes Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hardip D.
Notified on 4 February 2019
Ceased on 4 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 04 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 3rd Feb 2024 (CS01)
filed on: 25th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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