3BW HOLDINGS LTD
ActiveCompany number 15362800
London, England · Incorporated 19 December 2023
5 St. John's Lane, London, EC1M 4BH, England
Last updated on 16 September 2026
Management consultancy activities other than financial management · SIC 70229
Company overview
3BW Holdings Ltd is an active private limited company incorporated on 19 December 2023 and registered in England and Wales. Its registered office is at 5 St John’s Lane, London, EC1M 4BH. The company’s principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).
It is currently in a dormant state. The most recent accounts, prepared to 31 March 2025, were filed as dormant accounts. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 December 2025 and is not overdue.
The board consists of two British directors: Timothy James Buttimore and Jonathan Peter Wilkinson, both appointed on 24 January 2024 and resident in England. Persons with significant control are Shelley Lynette Wilkinson and Jonathan Peter Wilkinson, each holding 25–50% of the shares and voting rights.
The company has no charges, no insolvency history and has never been liquidated. A recent filing on 17 April 2026 records an allotment of shares, and a director was terminated on 27 February 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- SHELLEY LYNETTE WILKINSON (35.9%)
- JONATHAN PETER WILKINSON (28.2%)
- TIMOTHY JAMES LENNOX (16.9%)
- 2G3L S.A.R.L. (3.4%)
- TIMOTHY JAMES BUTTIMORE (3.4%)
- ALEXANDER JANE WALKER (3.4%)
- PAUL THOMSON IRREVOCABLE TRUST (2.7%)
- DOMINIC PAUL EATON (1.4%)
- JOHN MESCALL (1.4%)
- CARLY RANGE (1.4%)
- VISHAL GULATI (0.7%)
- ALASTAIR JAMES BOORMAN (0.5%)
- PETER JAMES LATHAM (0.5%)
- IAN PODMORE (0.5%)
- NIGEL TRANAH (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 7,399,999 | GBP | £0.000 | ||||
| Total | 7,399,999 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| 2G3L S.A.R.L. | Ordinary | 250,000 | 3.38% | 250,000 | 3.38% |
| ALASTAIR JAMES BOORMAN | Ordinary | 33,333 | 0.45% | 33,333 | 0.45% |
| ALEXANDER JANE WALKER | Ordinary | 250,000 | 3.38% | 250,000 | 3.38% |
| CARLY RANGE | Ordinary | 100,000 | 1.35% | 100,000 | 1.35% |
| DOMINIC PAUL EATON | Ordinary | 100,000 | 1.35% | 100,000 | 1.35% |
| IAN PODMORE | Ordinary | 33,333 | 0.45% | 33,333 | 0.45% |
| JOHN MESCALL | Ordinary | 100,000 | 1.35% | 100,000 | 1.35% |
| JONATHAN PETER WILKINSON | Ordinary | 2,090,000 | 28.24% | 2,090,000 | 28.24% |
| NIGEL TRANAH | Ordinary | 0 | 0.00% | 0 | 0.00% |
| PAUL THOMSON IRREVOCABLE TRUST | Ordinary | 200,000 | 2.70% | 200,000 | 2.70% |
| PETER JAMES LATHAM | Ordinary | 33,333 | 0.45% | 33,333 | 0.45% |
| SHELLEY LYNETTE WILKINSON | Ordinary | 2,660,000 | 35.95% | 2,660,000 | 35.95% |
| TIMOTHY JAMES BUTTIMORE | Ordinary | 250,000 | 3.38% | 250,000 | 3.38% |
| TIMOTHY JAMES LENNOX | Ordinary | 1,250,000 | 16.89% | 1,250,000 | 16.89% |
| VISHAL GULATI | Ordinary | 50,000 | 0.68% | 50,000 | 0.68% |
| Total | 7,399,999 | 100% | 7,399,999 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
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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