Canary Wharf Holdings (Bp4) Limited
Company Profile
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SmallCanary Wharf Holdings (bp4) Limited
05601373•Private Limited With Share Capital
One Canada Square, Canary Wharf, London, E145AB
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Incorporated
24/10/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf Holdings (bp4) Limited (05601373) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in london, E145AB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/10/2005
E145AB
Financial Overview
Total Assets
£86.21M
Liabilities
£82.05M
Net Assets
£4.16M
Cash
£31.8K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Resolution
Category:Resolution
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Resolution
Category:Resolution
Date:03-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Resolution
Category:Resolution
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:31-10-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Accounts
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Incorporation Company
Category:Incorporation
Date:24-10-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
20 Canada Square, London, E145NN
One Canada Square, Canary Wharf, London, E145ABRegistered
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