Woodbourne Bolbeck Limited

Active05838640 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
24 Woodbourne Road
Smethwick
West Midlands
B67 5LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born April 1971 (55)
Secretary · Appointed 6 June 2006
British
Director · Appointed 6 June 2006
British
Born June 1972 (54)
Director · Appointed 6 June 2006
British
Born December 1965 (60)
Officer history (1 former)
12 March 2026
Appointed Pennington, Craig John as Director
11 March 2026
Resigned Rooney, Timothy Patrick as Director
3 July 2024
Appointed Rooney, Timothy Patrick as Director
6 June 2006
Appointed Pakes, Patrick James as Secretary
6 June 2006
Appointed Pakes, Patrick James as Director
6 June 2006
Appointed Powell, Terry Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11063478

Holdings 1

Companies where Woodbourne Bolbeck Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 July 2024
Ceased Patrick James Pakes — Owns 25–50% of shares
3 July 2024
Ceased Terry Brian Powell — Owns 50–75% of shares

Financials

Net Assets
£418,679
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £418,679 £418,679 £418,679 £418,679 £418,679
Balance sheet detail
20242023202220212020
Fixed Assets£418,680£418,680£418,680£418,680
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)
Net Assets£418,679£418,679£418,679£418,679£418,679
Shareholder Funds£418,679£418,679£418,679£418,679£418,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates21 May 2026
19 March 2026Termination of appointment of a director
19 March 2026Appointment of a director
26 September 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with updates21 May 2025
Show all recent filings

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