3BW LTD
5 ST. JOHN'S LANE, LONDON EC1M 4BH- Active
- Private Limited Company
- Company No. 10490262
- Last Updated: 01 Mar 2024
Company Profile
3BW LTD was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in LONDON. 3BW LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 7 years 11 months and 18 days.
| Name | 3BW LTD |
|---|---|
| Company number | 10490262 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. JOHN'S LANE LONDON EC1M 4BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3bw Holdings Ltd St John's Lane, EC1M 4BH |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wbe Holdings Limited Newbrough, NE47 5AS |
Dates: Thursday, January 25, 2024 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wbe Limited Newbrough, NE47 5AS |
Dates: Wednesday, December 20, 2017 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sainsbury's Supermarkets Ltd St. John's Lane, EC1M 4BH |
Dates: Wednesday, November 8, 2017 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited Barbirolli Square, M2 3AB |
Dates: Tuesday, November 22, 2016 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3BW LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3BW LTD | 22 Nov 2016 |
| AGHOCO 1484 LIMITED | 20 Feb 2018 |