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Canary Wharf Holdings (BP2) Limited

Canary Wharf Holdings (BP2) Limited is a dormant company incorporated on 4 January 2002 with the registered office located in London, Greater London. Canary Wharf Holdings (BP2) Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04347709
Private limited company
Age
23 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 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
30th Floor, 1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Ian John Benham, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Ian John Benham, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
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
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Mr Simon Andrew Tatford Appointed
6 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
6 Months Ago on 17 Apr 2025
Ian John Benham Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 17 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
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Ian John Benham on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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