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3BW Holdings Ltd

3BW Holdings Ltd is a dormant company incorporated on 19 December 2023 with the registered office located in London, Greater London. 3BW Holdings Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15362800
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5 St. John's Lane
London
EC1M 4BH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Dec 1974
Shelley Lynette Wilkinson
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
RTL Guys Limited
Mr Timothy James Lennox is a mutual person.
Active
Wbe Limited
Mr Jonathan Peter Wilkinson is a mutual person.
Active
3BW Ltd
Mr Timothy James Lennox is a mutual person.
Active
Wbe Holdings Limited
Mr Jonathan Peter Wilkinson is a mutual person.
Active
Jonny. W. Ltd
Mr Jonathan Peter Wilkinson is a mutual person.
Dissolved
Parallel Business Limited
Mr Jonathan Peter Wilkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£900.01K
Total Liabilities
£0
Net Assets
£900.01K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Shares Cancelled
1 Year 7 Months Ago on 20 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 6 Feb 2024
Shelley Lynette Wilkinson (PSC) Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Jonathan Peter Wilkinson (PSC) Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Shelley Lynette Wilkinson (PSC) Appointed
1 Year 8 Months Ago on 29 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Jan 2024
Timothy James Buttimore Appointed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 17 Jul 2024
Change of details for Shelley Lynette Wilkinson as a person with significant control on 29 January 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 28 Mar 2024
Second filing of a statement of capital following an allotment of shares on 29 January 2024
Submitted on 22 Mar 2024
Cancellation of shares. Statement of capital on 29 January 2024
Submitted on 20 Mar 2024
Purchase of own shares.
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 6 Feb 2024
Cancellation of shares. Statement of capital on 29 January 2024
Submitted on 6 Feb 2024
Repayment History
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