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Companies House/Birmingham/Company profile

WOODBOURNE GROUP (ABBEY ROAD) LTD

Active
10528989·incorporated 2016-12-16

WOODBOURNE GROUP (ABBEY ROAD) LTD is an active UK private limited company, incorporated on 16 December 2016 at Companies House (number 10528989; OpenRegistry canonical ID GB-10528989-woodbourne-group-abbey-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-16
Registered Address
WOODBOURNE HOUSE 10 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WOODBOURNE GROUP (ABBEY ROAD) LTD

Filings

Check filing history of WOODBOURNE GROUP (ABBEY ROAD) LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOODBOURNE GROUP (ABBEY ROAD) LTD has 2 persons with significant control on file:

  • Global Wines (Uk) Limited (United Kingdom reg. 02709943). Notified 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Woodbourne Group Plc (United Kingdom reg. 12333368). Notified 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Woodbourne Group Plc (England And Wales reg. 12333368). Notified 2021-09-10. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Woodbourne Homes Limited (United Kingdom reg. 04302176). Notified 2017-03-13. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-16. Ceased 2017-03-13.

Previous names

WOODBOURNE GROUP (ABBEY ROAD) LTD has previously traded as:

  • 3B1Y LTD (until 2017-03-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10528989.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.