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Canary Wharf Contractors (BP2) Limited

Canary Wharf Contractors (BP2) Limited is an active company incorporated on 4 January 2002 with the registered office located in London, Greater London. Canary Wharf Contractors (BP2) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04347713
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 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
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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, Ian John Benham, and 4 more are mutual people.
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Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, 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
£2.09K
Increased by £84 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.9K
Increased by £85 (+1%)
Total Liabilities
-£6.76K
Same as previous period
Net Assets
£133
Increased by £85 (+177%)
Debt Ratio (%)
98%
Decreased by 1.22% (-1%)
Latest Activity
Charge Satisfied
5 Months Ago on 23 May 2025
Mr Jeremy Justin Turner Appointed
7 Months Ago on 17 Apr 2025
Mr Simon Andrew Tatford Appointed
7 Months Ago on 17 Apr 2025
Ian John Benham Resigned
7 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
7 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
7 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Canary Wharf (Bp2) Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 23 May 2025
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 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
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Canary Wharf (Bp2) Limited as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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