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CWBC Properties (BP1) Limited

CWBC Properties (BP1) Limited is an active company incorporated on 6 December 2002 with the registered office located in London, Greater London. CWBC Properties (BP1) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04610749
Private limited company
Age
23 years
Incorporated 6 December 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Canary Wharf Group Plc 30th Floor
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1971
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, 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
£10.76M
Decreased by £130K (-1%)
Turnover
£42.86M
Increased by £1.49M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Increased by £20.22M (+2%)
Total Liabilities
-£1.32B
Increased by £20.22M (+2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
26 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 18 Nov 2024
Cwcb Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 17 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 4 Months Ago on 17 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 25 Nov 2024
Director's details changed for Ms Katy Jo Kingston on 17 September 2024
Submitted on 17 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Ian John Benham on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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