This company is commonly known as 3bw Ltd. The company was founded 7 years ago and was given the registration number 10490262. The firm's registered office is in LONDON. You can find them at 5 St. John's Lane, , London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
| Name | : | 3BW LTD |
|---|---|---|
| Company Number | : | 10490262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 St. John's Lane, London, England, EC1M 4BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, St. John's Lane, London, England, EC1M 4BH | Director | 20 December 2017 | Active |
| 5, St. John's Lane, London, England, EC1M 4BH | Director | 22 February 2022 | Active |
| 5, St. John's Lane, London, England, EC1M 4BH | Director | 20 December 2017 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 22 November 2016 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 06 November 2017 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 06 November 2017 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 20 January 2021 | Active |
| 5, St. John's Lane, London, England, EC1M 4BH | Director | 18 November 2019 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 22 November 2016 | Active |
| 5, St. John's Lane, London, England, EC1M 4BH | Director | 25 July 2019 | Active |
| 5, St. John's Lane, London, England, EC1M 4BH | Director | 19 June 2023 | Active |
| 5, St. John's Lane, London, England, EC1M 4BH | Director | 29 March 2022 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 22 November 2016 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 22 November 2016 | Active |
| 3bw Holdings Ltd | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, St John's Lane, London, England, EC1M 4BH |
| Nature of control | : |
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| Wbe Holdings Limited | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Newbrough Cottage, Newbrough, Hexham, England, NE47 5AS |
| Nature of control | : |
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| Wbe Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Newbrough House, Newbrough, Hexham, United Kingdom, NE47 5AS |
| Nature of control | : |
|
| Sainsbury's Supermarkets Ltd | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, St. John's Lane, London, England, EC1M 4BH |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-03-02 | Capital | Capital alter shares subdivision. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
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