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3BW Holdings Ltd
3BW Holdings Ltd is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. 3BW Holdings Ltd was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15362800
Private limited company
Age
1 year 8 months
Incorporated
19 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 March 2025
Due by
19 September 2025
(11 days remaining)
Learn more about 3BW Holdings Ltd
Contact
Address
5 St. John's Lane
London
EC1M 4BH
England
Same address since
incorporation
Companies in EC1M 4BH
Telephone
Unreported
Email
Unreported
Website
Sainsburys.co.uk
See All Contacts
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Mr Jonathan Peter Wilkinson
Director • PSC • British • Lives in England • Born in May 1979
Mr Timothy James Lennox
Director • British • Lives in England • Born in Dec 1974
Timothy James Buttimore
Director • British • Lives in England • Born in Oct 1960
Shelley Lynette Wilkinson
PSC • British • Lives in England • Born in Oct 1980
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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
See All Mutual Companies
Financials
3BW Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Shares Cancelled
1 Year 5 Months Ago on 20 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 8 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 6 Feb 2024
Shelley Lynette Wilkinson (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Jonathan Peter Wilkinson (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Shelley Lynette Wilkinson (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
Timothy James Buttimore Appointed
1 Year 7 Months Ago on 24 Jan 2024
Jonathan Peter Wilkinson (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
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
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 2 Feb 2024
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Repayment History
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