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Canary Wharf (BP2) Limited

Canary Wharf (BP2) Limited is an active company incorporated on 4 January 2002 with the registered office located in London, Greater London. Canary Wharf (BP2) Limited was registered 24 years ago.
Status
Active
Active since 2 years 6 months ago
Voluntary strike-off pending since 1 month ago
Company No
04347695
Private limited company
Age
24 years
Incorporated 4 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (7 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 days ago)
Contact
Address
30th Floor, 1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Canary Wharf (Former Projects) Limited
PSC
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Mutual Companies
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Wood Wharf Management Company Limited
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Canary Wharf Investments (Three)
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Cabot Place Limited
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First Tower T1 Limited
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First Tower T2 Limited
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Canary Wharf Investments (Two) Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
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Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £2 (-50%)
Total Liabilities
-£1
Decreased by £2 (-67%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Decreased by 25% (-33%)
Latest Activity
Katy Jo Kingston Resigned
25 Days Ago on 31 Dec 2025
Voluntary Gazette Notice
1 Month Ago on 23 Dec 2025
Application To Strike Off
1 Month Ago on 15 Dec 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
1 Month Ago on 8 Dec 2025
Canary Wharf Holdings (Bp2) Limited (PSC) Resigned
1 Month Ago on 8 Dec 2025
Mr Jeremy Justin Turner Appointed
9 Months Ago on 17 Apr 2025
Mr Simon Andrew Tatford Appointed
9 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
9 Months Ago on 17 Apr 2025
Ian John Benham Resigned
9 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
9 Months Ago on 17 Apr 2025
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Application to strike the company off the register
Submitted on 15 Dec 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 8 December 2025
Submitted on 9 Dec 2025
Cessation of Canary Wharf Holdings (Bp2) Limited as a person with significant control on 8 December 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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