Barking Wharf Limited

DataGardener
live
Micro

Barking Wharf Limited

02214794•Private Limited With Share Capital

7 Bell Yard, London, WC2A2JR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/01/1988

Company Age

38 years

Directors

7

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Barking Wharf Limited (02214794) is a private limited with share capital incorporated on 28/01/1988 (38 years old) and registered in london, WC2A2JR. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/01/1988
WC2A2JR
5 employees

Financial Overview

Total Assets

£9.11M

Liabilities

£510.0K

Net Assets

£8.60M

Cash

£9.6K

Key Metrics

5

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
james murdo roderick mackenzie
director
R
richard john willmott
director
L
leong seng teow
director
M
martin william hill
director
J
james murdo roderick mackenzie
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Resolution
Category:Resolution
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Secretary Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Memorandum Articles
Category:Incorporation
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2012
Change Of Name Notice
Category:Change Of Name
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Auditors Resignation Company
Category:Auditors
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date30/05/2025
Latest Accounts31/10/2024

Trading Addresses

25 Wilton Road, London, SW1V1LW
7 Bell Yard, London, WC2A2JRRegistered

Related Companies

10
anv phase 4 holdings limited
live
tourbillon one limited
live
the leys and st faith's schools foundation
live
be living developments (chorley) limited
live
ewl living holdings limited
live
be living holdings ltd
live
fortem holdings limited
live
ukgbc limited
live
prime place jubilee management company limited
live
be living 8 limited
live

Contact

7 Bell Yard, London, WC2A2JR