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Canary Wharf (BP4) T1 Limited

Canary Wharf (BP4) T1 Limited is a dormant company incorporated on 1 August 2011 with the registered office located in London, Greater London. Canary Wharf (BP4) T1 Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07724200
Private limited company
Age
14 years
Incorporated 1 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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 • Ceo • British • Lives in UK • Born in Sep 1965
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
Shoaib Z Khan, Ian John Benham, 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
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Canary Wharf (Bp4) Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Ian John Benham on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Canary Wharf (Bp4) Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 4 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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