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3BW LTD

Company number 10490262

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2026 CS01 Confirmation statement made on 14 February 2026 with no updates
View PDF Confirmation statement made on 14 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
25 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024 CH01 Director's details changed for Mr Timothy James Lennox on 18 March 2024
View PDF Director's details changed for Mr Timothy James Lennox on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 PSC07 Cessation of Wbe Holdings Limited as a person with significant control on 29 January 2024
View PDF Cessation of Wbe Holdings Limited as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024 PSC02 Notification of 3Bw Holdings Ltd as a person with significant control on 29 January 2024
View PDF Notification of 3Bw Holdings Ltd as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 PSC07 Cessation of Wbe Limited as a person with significant control on 25 January 2024
View PDF Cessation of Wbe Limited as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024 PSC02 Notification of Wbe Holdings Limited as a person with significant control on 25 January 2024
View PDF Notification of Wbe Holdings Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Sep 2023 PSC05 Change of details for Wbe Limited as a person with significant control on 4 September 2023
View PDF Change of details for Wbe Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 PSC07 Cessation of Sainsbury's Supermarkets Ltd as a person with significant control on 4 September 2023
View PDF Cessation of Sainsbury's Supermarkets Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 TM01 Termination of appointment of Surojit Majumder as a director on 4 September 2023
View PDF Termination of appointment of Surojit Majumder as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 TM01 Termination of appointment of Silika Shellie-Manso as a director on 4 September 2023
View PDF Termination of appointment of Silika Shellie-Manso as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 AP01 Appointment of Surojit Majumder as a director on 19 June 2023
View PDF Appointment of Surojit Majumder as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 TM01 Termination of appointment of Paul Duckels as a director on 19 June 2023
View PDF Termination of appointment of Paul Duckels as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023 CH01 Director's details changed for Mr Tim Buttimore on 31 July 2018
View PDF Director's details changed for Mr Tim Buttimore on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
19 Apr 2022 AP01 Appointment of Ms Silika Shellie-Manso as a director on 29 March 2022
View PDF Appointment of Ms Silika Shellie-Manso as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 TM01 Termination of appointment of Samuel John Burston as a director on 29 March 2022
View PDF Termination of appointment of Samuel John Burston as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)