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Barking Wharf Limited

Barking Wharf Limited is an active company incorporated on 28 January 1988 with the registered office located in London, Greater London. Barking Wharf Limited was registered 37 years ago.
Status
Active
Active since 7 years ago
Company No
02214794
Private limited company
Age
37 years
Incorporated 28 January 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
01462671852
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Secretary • Director • General Counsel • British • Lives in England • Born in Aug 1980
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in May 1963
Director • Malaysian • Lives in Malaysia • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Be:Here Holdings Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Eco World London Holdings Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Be (M&J Retail) Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Kew Bridge Gate (BTR) Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Be Living 1 Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Be Eco World Nominee Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Be Living 8 Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Eco World London Development Company Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9.64K
Decreased by £18.36K (-66%)
Turnover
Unreported
Decreased by £98K (-100%)
Employees
5
Increased by 1 (+25%)
Total Assets
£9.11M
Decreased by £1.89M (-17%)
Total Liabilities
-£510.04K
Decreased by £2.42M (-83%)
Net Assets
£8.6M
Increased by £524.86K (+6%)
Debt Ratio (%)
6%
Decreased by 21.02% (-79%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Mr Robin Tennent Goodlet Appointed
9 Months Ago on 1 Dec 2024
Mr Martin William Hill Appointed
10 Months Ago on 6 Nov 2024
Heng Leong Cheong Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Eco World London Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 October 2024
Submitted on 4 Jun 2025
Second filing for the appointment of Mr Martin William Hill as a director
Submitted on 23 Dec 2024
Appointment of Mr Robin Tennent Goodlet as a director on 1 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Heng Leong Cheong as a director on 6 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Martin William Hill as a director on 6 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 October 2023
Submitted on 8 May 2024
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024
Submitted on 6 Feb 2024
Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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