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3BW LTD - 5 St. John's Lane, London, EC1M 4BH, England, United Kingdom
Company Information
- Company registration number
- 10490262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 St. John's Lane
- London
- EC1M 4BH
- England 5 St. John's Lane, London, EC1M 4BH, England UK
Management
- Managing Directors
- BUTTIMORE, Tim
- WILKINSON, Jonathan Peter
- LENNOX, Timothy James
- SHELLIE-MANSO, Silika
- MAJUMDER, Surojit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-22
- Age Of Company 2016-11-22 7 years
- SIC/NACE
- 46341
Ownership
- Beneficial Owners
- Wbe Limited
- Sainsbury's Supermarkets Ltd
- -
- Sainsbury's Supermarkets Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1484 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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3BW LTD Company Description
- 3BW LTD is a ltd registered in United Kingdom with the Company reg no 10490262. Its current trading status is "live". It was registered 2016-11-22. It was previously called AGHOCO 1484 LIMITED. It has declared SIC or NACE codes as "46341". It has 5 directors The latest accounts are filed up to 2019-10-31.It can be contacted at 5 St. John's Lane .
Get 3BW LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3Bw Ltd - 5 St. John's Lane, London, EC1M 4BH, England, United Kingdom
- 2016-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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change-person-director-company-with-change-date (2023-03-22) - CH01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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resolution (2022-10-04) - RESOLUTIONS
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memorandum-articles (2022-10-07) - MA
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confirmation-statement-with-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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capital-alter-shares-subdivision (2022-03-02) - SH02
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resolution (2022-03-02) - RESOLUTIONS
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capital-allotment-shares (2022-03-04) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-22) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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change-account-reference-date-company-previous-shortened (2021-08-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-22) - CH01
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change-to-a-person-with-significant-control (2020-10-22) - PSC05
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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capital-allotment-shares (2019-09-25) - SH01
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accounts-with-accounts-type-micro-entity (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-16) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-26) - AA
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change-account-reference-date-company-previous-shortened (2018-08-02) - AA01
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confirmation-statement-with-updates (2018-03-21) - CS01
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resolution (2018-01-05) - RESOLUTIONS
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resolution (2018-02-20) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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change-account-reference-date-company-current-extended (2017-11-14) - AA01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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confirmation-statement-with-updates (2017-11-29) - CS01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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capital-allotment-shares (2017-12-22) - SH01
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
keyboard_arrow_right 2016
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incorporation-company (2016-11-22) - NEWINC