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Canary Wharf Properties (BP4) Limited

Canary Wharf Properties (BP4) Limited is a dormant company incorporated on 19 October 2021 with the registered office located in London, Greater London. Canary Wharf Properties (BP4) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13689837
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Canary Wharf Properties (BP4) Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
6 Months Ago on 5 Mar 2025
Ian John Benham Resigned
6 Months Ago on 5 Mar 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
10 Months Ago on 1 Nov 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Canary Wharf Investments (Bp4) Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Jeremy Justin Turner as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Shoaib Z Khan as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Simon Andrew Tatford as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Ian John Benham as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Jeremy Justin Turner as a secretary on 1 November 2024
Submitted on 2 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for Canary Wharf Investments (Bp4) Limited as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
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Repayment History
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