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CWBC Finance (BP1) Limited

CWBC Finance (BP1) Limited is an active company incorporated on 6 December 2002 with the registered office located in London, Greater London. CWBC Finance (BP1) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04610767
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month 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
Canary Wharf Group 30th Floor
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
07824 110767
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, 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
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, 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
£2.15M
Increased by £1.95M (+951%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£609.98M
Increased by £44.03M (+8%)
Total Liabilities
-£511.63M
Increased by £46.19M (+10%)
Net Assets
£98.34M
Decreased by £2.16M (-2%)
Debt Ratio (%)
84%
Increased by 1.64% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr Ian John Benham Details Changed
10 Months Ago on 6 Dec 2024
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr Ian John Benham on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 25 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 16 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Registration of charge 046107670003, created on 27 June 2024
Submitted on 28 Jun 2024
Repayment History
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