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Woodbourne Bolbeck Limited

Woodbourne Bolbeck Limited is an active company incorporated on 6 June 2006 with the registered office located in Smethwick, West Midlands. Woodbourne Bolbeck Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05838640
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Woodbourne Road
Smethwick
West Midlands
B67 5LY
Same address since incorporation
Telephone
01214293548
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Information Technology Consultant • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1964
Director • Information Technology Consultant • British • Lives in England • Born in Dec 1965
Salad Technologies Limited
PSC
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Mutual Companies
Technical Direct (UK) Limited
Mr Patrick James Pakes, , and 1 more are mutual people.
Active
Haversham Sailing Club Limited
Mr Patrick James Pakes is a mutual person.
Active
Community Development Finance Association
Timothy Patrick Rooney is a mutual person.
Active
Salad Shop Limited
Timothy Patrick Rooney is a mutual person.
Active
Salad Technologies Limited
Terry Brian Powell is a mutual person.
Active
Salad Affinity Limited
Timothy Patrick Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£418.68K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£418.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Accounting Period Shortened
1 Year 2 Months Ago on 8 Aug 2024
Patrick James Pakes (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Salad Technologies Limited (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Terry Brian Powell (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Timothy Patrick Rooney Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Cessation of Patrick James Pakes as a person with significant control on 3 July 2024
Submitted on 6 Nov 2024
Notification of Salad Technologies Limited as a person with significant control on 3 July 2024
Submitted on 5 Nov 2024
Cessation of Terry Brian Powell as a person with significant control on 3 July 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 8 Aug 2024
Appointment of Mr Timothy Patrick Rooney as a director on 3 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Apr 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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