Cwbc Finance (Bp1) Limited

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Large Enterprise

Cwbc Finance (bp1) Limited

04610767•Private Limited With Share Capital

Canary Wharf Group 30Th Floor, 1 Canada Square, London, E145AB
02070931000

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Incorporated

06/12/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cwbc Finance (bp1) Limited (04610767) is a private limited with share capital incorporated on 06/12/2002 (23 years old) and registered in london, E145AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 06/12/2002
E145AB

Financial Overview

Total Assets

£609.98M

Liabilities

£511.63M

Net Assets

£98.34M

Est. Turnover

£20.23M

AI Estimated
Unreported
Cash

£2.15M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
R
rebecca jane worthington
director
S
shoaib z khan
director
A
antonio giovanni pagano
director
I
ian john benham
director
J
jeremy justin turner
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
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:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
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
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:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:10-12-2008
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:11-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Mortgage
Date:30-06-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Legacy
Category:Accounts
Date:17-12-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor, 1 Canada Square, London, E145ABRegistered

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Contact

02070931000
Canary Wharf Group 30Th Floor, 1 Canada Square, London, E145AB