TBW No.1 Limited
- Company number
- 09523877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2015
- Nature of business
- Dormant Company
- Corporate group
- The Barcode Warehouse Group Limited (2 companies)
Registered office
Previous names
- Aghoco 1293 Limited (until 23 Apr 2015)
- The Barcode Warehouse Group Limited (until 9 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Barcode Warehouse Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2021 | 8 Apr 2021 |
| Mrs Maureen Anne Lee | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 8 Apr 2021 |
| Mr Ross Andrew Lee | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 8 Apr 2021 |
| The Barcode Warehouse Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £100 | £2,212 | 3 |
| 30 Apr 2024 | £100 | £2,212 | 3 |
| 30 Apr 2023 Dormant | £1,459,027 | £2,112 | 3 |
| 30 Apr 2022 Dormant | £1,459,052 | £2,112 | 3 |
| 30 Apr 2021 | £1,459,085 | £2,145 | 3 |
| 30 Apr 2020 | - | £2,177 | 0 |
| 30 Apr 2019 | - | £7,284 | 226 |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
Connections
Owned by
TBW No.1 Limited → The Barcode Warehouse Group Limited
Companies at the same address
- Bcode Direct Limited (05553009)
- The Barcode Warehouse Limited (03842666)