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Canary Wharf Finance Leasing (BP1) Limited

Canary Wharf Finance Leasing (BP1) Limited is an active company incorporated on 5 May 1988 with the registered office located in London, Greater London. Canary Wharf Finance Leasing (BP1) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02251540
Private limited company
Age
37 years
Incorporated 5 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530.54M
Increased by £3.39M (+1%)
Total Liabilities
-£530.22M
Increased by £3.39M (+1%)
Net Assets
£321K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Ms Susan Diane Morgan Appointed
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Shoaib Z Khan Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Jeremy Justin Turner Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Ms Katy Jo Kingston Details Changed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 022515400005, created on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Ms Katy Jo Kingston on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Ms Rebecca Jane Worthington on 12 April 2024
Submitted on 12 Apr 2024
Secretary's details changed for Mr Jeremy Justin Turner on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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