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CW B3 Wood Wharf Limited

CW B3 Wood Wharf Limited is an active company incorporated on 10 July 2020 with the registered office located in London, Greater London. CW B3 Wood Wharf Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12733831
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (5 months remaining)
No changes occurred since incorporation
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
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Sep 1968
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Mar 1972
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, 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
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £346K (-17%)
Turnover
£15.15M
Increased by £410K (+3%)
Employees
93
Decreased by 18 (-16%)
Total Assets
£65.98M
Decreased by £4.25M (-6%)
Total Liabilities
-£69.43M
Decreased by £4.44M (-6%)
Net Assets
-£3.44M
Increased by £188K (-5%)
Debt Ratio (%)
105%
Increased by 0.05% (0%)
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
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Mr Jeremy Justin Turner Details Changed
1 Year 10 Months Ago on 14 Mar 2024
Brookfield Corporation (PSC) Details Changed
3 Years Ago on 9 Dec 2022
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 12 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 15 Mar 2024
Director's details changed for Mr Stuart William Fyfe on 14 March 2024
Submitted on 15 Mar 2024
Repayment History
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