General information

Name:

3bw Limited

Office Address:

5 St. John's Lane EC1M 4BH London

Number: 10490262

Incorporation date: 2016-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3bw Ltd has been prospering in the United Kingdom for at least 8 years. Registered under the number 10490262 in the year 2016, it is located at 5 St. John's Lane, London EC1M 4BH. Created as Aghoco 1484, the firm used the business name up till 2018, when it was changed to 3bw Ltd. The firm's classified under the NACE and SIC code 46341 which stands for Wholesale of fruit and vegetable juices, mineral water and soft drinks. The company's latest financial reports detail the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-21.

As found in this specific firm's directors directory, since 2022 there have been three directors: Timothy L., Jonathan W. and Tim B..

The companies that control this firm are as follows: 3bw Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St John's Lane, EC1M 4BH and was registered as a PSC under the registration number 15362800.

  • Previous company's names
  • 3bw Ltd 2018-02-20
  • Aghoco 1484 Limited 2016-11-22

Financial data based on annual reports

Company staff

Timothy L.

Role: Director

Appointed: 22 February 2022

Latest update: 23 April 2024

Jonathan W.

Role: Director

Appointed: 20 December 2017

Latest update: 23 April 2024

Tim B.

Role: Director

Appointed: 20 December 2017

Latest update: 23 April 2024

People with significant control

3bw Holdings Ltd
Address: 5 St John's Lane, London, EC1M 4BH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry Of England & Wales
Registration number 15362800
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wbe Holdings Limited
Address: Newbrough Cottage Newbrough, Hexham, Northumberland, NE47 5AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry Of England & Wales
Registration number 15362428
Notified on 25 January 2024
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wbe Limited
Address: Newbrough House Newbrough, Hexham, NE47 5AS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08498917
Notified on 20 December 2017
Ceased on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sainsbury's Supermarkets Ltd
Address: 5 St. John's Lane, London, EC1M 4BH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3261722
Notified on 8 November 2017
Ceased on 4 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 22 November 2016
Ceased on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-22
End Date For Period Covered By Report 2017-11-22
Annual Accounts
Start Date For Period Covered By Report 2017-11-23
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
7
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