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Woodbine Enterprises Limited

Woodbine Enterprises Limited is an active company incorporated on 10 June 2011 with the registered office located in Barnet, Greater London. Woodbine Enterprises Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07666224
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
120 Cockfosters Road
Barnet
EN4 0DZ
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
01707270440
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1964
Mr Frank Bessell
PSC • British • Lives in UK • Born in Oct 1997
Mr Henry Bessell
PSC • British • Lives in UK • Born in May 1995
Ms Tara Bessell
PSC • British • Lives in UK • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayair Limited
Paul Henry Bessell is a mutual person.
Active
UK Industrial Pallets (Southern) Limited
Paul Henry Bessell is a mutual person.
Active
Rowles House Limited
Paul Henry Bessell is a mutual person.
Active
BC&G Care Homes Limited
Paul Henry Bessell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Henry Bessell (PSC) Appointed
2 Years 3 Months Ago on 7 Aug 2023
Paul Henry Bessell (PSC) Resigned
2 Years 3 Months Ago on 7 Aug 2023
Frank Bessell (PSC) Appointed
2 Years 3 Months Ago on 7 Aug 2023
Tara Bessell (PSC) Appointed
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 15 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 10 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Notification of Tara Bessell as a person with significant control on 7 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Notification of Frank Bessell as a person with significant control on 7 August 2023
Submitted on 29 Aug 2023
Cessation of Paul Henry Bessell as a person with significant control on 7 August 2023
Submitted on 29 Aug 2023
Notification of Henry Bessell as a person with significant control on 7 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 15 Jun 2023
Repayment History
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