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3BW LTD

3BW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3BW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10490262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3BW LTD?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 3BW LTD located?

    Registered Office Address
    5 St. John's Lane
    EC1M 4BH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 3BW LTD?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1484 LIMITEDNov 22, 2016Nov 22, 2016

    What are the latest accounts for 3BW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 3BW LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for 3BW LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01
    XDX3Z3DN

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA
    XDICOS2I

    Confirmation statement made on Mar 21, 2024 with updates

    		5 pagesCS01
    XCZCRM9N

    Director's details changed for Mr Timothy James Lennox on Mar 18, 2024

    		2 pagesCH01
    XCZ4ISVE

    Cessation of Wbe Holdings Limited as a person with significant control on Jan 29, 2024

    		1 pagesPSC07
    XCVQLXSH

    Notification of 3Bw Holdings Ltd as a person with significant control on Jan 29, 2024

    		2 pagesPSC02
    XCVQLX0P

    Cessation of Wbe Limited as a person with significant control on Jan 25, 2024

    		1 pagesPSC07
    XCVG774I

    Notification of Wbe Holdings Limited as a person with significant control on Jan 25, 2024

    		2 pagesPSC02
    XCVG771M

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA
    XCIV7JFF

    Change of details for Wbe Limited as a person with significant control on Sep 04, 2023

    		2 pagesPSC05
    XCBYGKS1

    Cessation of Sainsbury's Supermarkets Ltd as a person with significant control on Sep 04, 2023

    		1 pagesPSC07
    XCBYGIBC

    Termination of appointment of Surojit Majumder as a director on Sep 04, 2023

    		1 pagesTM01
    XCBYGHLD

    Termination of appointment of Silika Shellie-Manso as a director on Sep 04, 2023

    		1 pagesTM01
    XCBYGGZU

    Appointment of Surojit Majumder as a director on Jun 19, 2023

    		2 pagesAP01
    XC62DDIY

    Termination of appointment of Paul Duckels as a director on Jun 19, 2023

    		1 pagesTM01
    XC62DAPK

    Director's details changed for Mr Tim Buttimore on Jul 31, 2018

    		2 pagesCH01
    XBZSHZ1D

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01
    XBZSI0AO

    Memorandum and Articles of Association

    		13 pagesMA
    YBDY5UE0

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA
    XBDNL9XL

    Appointment of Ms Silika Shellie-Manso as a director on Mar 29, 2022

    		2 pagesAP01
    XB293IIJ

    Termination of appointment of Samuel John Burston as a director on Mar 29, 2022

    		1 pagesTM01
    XB17V5OQ

    Confirmation statement made on Mar 21, 2022 with updates

    		5 pagesCS01
    XB08EJVC

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 10
    		3 pagesSH01
    XAZ1TABT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of 3BW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTIMORE, Tim
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Director
    St. John's Lane
    EC1M 4BH London
    5
    England
    		United KingdomBritishDirector241466100002
    LENNOX, Timothy James
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Director
    St. John's Lane
    EC1M 4BH London
    5
    England
    		EnglandBritishDirector150547630007
    WILKINSON, Jonathan Peter
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Director
    St. John's Lane
    EC1M 4BH London
    5
    England
    		EnglandBritishDirector226241960001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BAILEY, James
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		United KingdomBritishDirector240129570001
    BOWDEN, Oliver
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritishDirector188713470001
    BURSTON, Samuel John
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritishCompany Director181195130002
    DUCKELS, Paul
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Director
    St. John's Lane
    EC1M 4BH London
    5
    England
    		United KingdomBritishCompany Director193648240002
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritishSolicitor105579880001
    LUCK, Michael
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Director
    St. John's Lane
    EC1M 4BH London
    5
    England
    		United KingdomBritishCompany Director260936220001
    MAJUMDER, Surojit
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Director
    St. John's Lane
    EC1M 4BH London
    5
    England
    		EnglandBritishCompany Director310348440001
    SHELLIE-MANSO, Silika
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Director
    St. John's Lane
    EC1M 4BH London
    5
    England
    		United KingdomBritishDirector294880640001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3BW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    3bw Holdings Ltd
    St John's Lane
    EC1M 4BH London
    5
    England
    		Jan 29, 2024
    St John's Lane
    EC1M 4BH London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Of England & Wales
    Registration Number15362800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wbe Holdings Limited
    Newbrough
    NE47 5AS Hexham
    Newbrough Cottage
    Northumberland
    England
    		Jan 25, 2024
    Newbrough
    NE47 5AS Hexham
    Newbrough Cottage
    Northumberland
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Of England & Wales
    Registration Number15362428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newbrough
    NE47 5AS Hexham
    Newbrough House
    United Kingdom
    		Dec 20, 2017
    Newbrough
    NE47 5AS Hexham
    Newbrough House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08498917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Nov 08, 2017
    St. John's Lane
    EC1M 4BH London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3261722
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nov 22, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0