L

3BW LTD

Active

Company number 10490262

London, England · Incorporated 22 November 2016

5 St. John's Lane, London, EC1M 4BH, England

Last updated on 5 April 2026

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2022

Company history

Previous company names

AGHOCO 1484 LIMITED · 22 November 2016 – 20 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3bw Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2024

Funding

5 funding rounds
22 February 2022
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Memorandum Articles
Incorporation
7 October 2022 View
Resolution
Resolution
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Resolution
Resolution
2 March 2022 View
Capital Alter Shares Subdivision
Capital
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Resolution
Resolution
20 February 2018 View
Resolution
Resolution
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Incorporation Company
Incorporation
22 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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