BARKING WHARF LIMITED

Key Data

Status

Active

Company No.

02214794

Incorporation date

28/01/1988

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1988)

24/02/2026

Change of details for Eco World London Holdings Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a small company made up to 2024-10-31

View PDF (20 pages)

23/12/2024

Second filing for the appointment of Mr Martin William Hill as a director

View PDF (3 pages)

06/12/2024

Appointment of Mr Robin Tennent Goodlet as a director on 2024-12-01

View PDF (2 pages)

12/11/2024

Termination of appointment of Heng Leong Cheong as a director on 2024-11-06

View PDF (1 pages)

12/11/2024

Appointment of Mr Martin William Hill as a director on 2024-11-06

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

08/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (20 pages)

06/02/2024

Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 2024-02-06

View PDF (1 pages)

15/09/2023

Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 2023-09-15

View PDF (1 pages)

15/09/2023

Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

17/06/2023

Accounts for a small company made up to 2022-10-31

View PDF (20 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

08/03/2023

Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28

View PDF (2 pages)

23/09/2022

Director's details changed for Mr Heng Leong Cheong on 2022-09-23

View PDF (2 pages)

14/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (20 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a small company made up to 2020-10-31

View PDF (21 pages)

04/03/2021

Appointment of Mr James Murdo Roderick Mackenzie as a director on 2021-03-01

View PDF (2 pages)

11/11/2020

Change of details for Eco World London Holdings Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Heng Leong Cheong on 2020-10-14

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (3 pages)

29/05/2020

Accounts for a small company made up to 2019-10-31

View PDF (19 pages)

16/04/2020

Satisfaction of charge 022147940002 in full

View PDF (1 pages)

16/04/2020

Satisfaction of charge 022147940003 in full

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

06/12/2019

Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2019-12-02

View PDF (1 pages)

24/07/2019

Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 2019-07-24

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-10-31

View PDF (15 pages)

27/03/2019

Appointment of Mr Martin William Hill as a secretary on 2019-03-27

View PDF (2 pages)

08/02/2019

Registration of charge 022147940002, created on 2019-01-29

View PDF (26 pages)

08/02/2019

Registration of charge 022147940003, created on 2019-01-29

View PDF (26 pages)

11/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

11/12/2018

Change of details for Be Eco World Holdings Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

06/07/2018

Termination of appointment of Andrew James William Telfer as a director on 2018-06-11

View PDF (1 pages)

18/06/2018

Current accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

22/03/2018

Appointment of Dato' Leong Seng Teow as a director on 2018-03-16

View PDF (2 pages)

20/03/2018

Appointment of Mr Heng Leong Cheong as a director on 2018-03-16

View PDF (2 pages)

09/03/2018

Termination of appointment of Matthew Clement Pullen as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Termination of appointment of Wendy Jane Mcwilliams as a director on 2018-03-08

View PDF (1 pages)

09/03/2018

Termination of appointment of Vinod Vishram Bhanderi as a director on 2018-03-09

View PDF (1 pages)

09/02/2018

Notification of Be Eco World Holdings Limited as a person with significant control on 2018-02-09

View PDF (2 pages)

09/02/2018

Cessation of Be:Here Limited as a person with significant control on 2018-02-09

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

01/02/2017

Resolutions

View PDF (3 pages)

01/02/2017

Appointment of Miss Wendy Jane Mcwilliams as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Simon Craig Chatfield as a director on 2017-02-01

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/03/2016

Appointment of Ms Wendy Jane Mcwilliams as a secretary on 2016-03-14

View PDF (2 pages)

14/03/2016

Termination of appointment of Laurence Nigel Holdcroft as a secretary on 2016-03-14

View PDF (1 pages)

11/01/2016

Termination of appointment of Duncan Inglis Canney as a director on 2015-12-31

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

20/08/2013

Termination of appointment of Robert Eyre as a secretary

View PDF (1 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

29/11/2012

Appointment of Mr Richard John Willmott as a director

View PDF (2 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Statement of capital following an allotment of shares on 2012-01-17

View PDF (4 pages)

16/01/2012

Memorandum and Articles of Association

View PDF (12 pages)

16/01/2012

Resolutions

View PDF (4 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

11/01/2012

Appointment of Vinod Vishram Bhanderi as a director

View PDF (3 pages)

10/01/2012

Appointment of Mr Simon Craig Chatfield as a director

View PDF (3 pages)

10/01/2012

Appointment of Andrew James William Telfer as a director

View PDF (3 pages)

10/01/2012

Appointment of Matthew Clement Pullen as a director

View PDF (3 pages)

03/01/2012

Certificate of change of name

View PDF (2 pages)

03/01/2012

Change of name notice

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

08/04/2011

Appointment of Laurence Nigel Holdcroft as a secretary

View PDF (3 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

13/05/2010

Secretary's details changed for Robert Charles Eyre on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Duncan Inglis Canney on 2010-05-01

View PDF (3 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

30/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

11/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

24/04/2008

Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET

View PDF (1 pages)

14/12/2007

Return made up to 10/12/07; full list of members

View PDF (5 pages)

25/06/2007

Auditor's resignation

View PDF (1 pages)

24/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

20/12/2006

Return made up to 10/12/06; full list of members

View PDF (6 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

20/12/2005

Return made up to 10/12/05; full list of members

View PDF (6 pages)

09/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

22/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY

View PDF (1 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

19/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

19/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

21/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

08/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/04/2000

Registered office changed on 26/04/00 from: hitchin road shefford beds SG17 5JS

View PDF (1 pages)

20/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (3 pages)

28/04/1999

Director resigned

View PDF (1 pages)

09/02/1999

Return made up to 15/12/98; no change of members

View PDF (6 pages)

23/12/1998

Return made up to 15/02/98; no change of members

View PDF (6 pages)

12/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

22/12/1997

Return made up to 15/12/97; full list of members

View PDF (8 pages)

08/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

22/12/1996

Return made up to 15/12/96; no change of members

View PDF (6 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

18/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (6 pages)

03/01/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

27/12/1995

Return made up to 15/12/95; no change of members

View PDF (8 pages)

10/01/1995

Return made up to 15/12/94; full list of members

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03/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

09/01/1994

Return made up to 15/12/93; full list of members

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23/11/1993

Accounts for a dormant company made up to 1993-04-30

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09/07/1993

Director resigned;new director appointed

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09/07/1993

Director resigned;new director appointed

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29/01/1993

Accounting reference date extended from 31/03 to 30/04

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13/01/1993

Return made up to 31/12/92; no change of members

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11/01/1993

Director resigned;new director appointed

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06/08/1992

Accounts for a dormant company made up to 1992-03-31

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06/08/1992

Resolutions

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06/08/1992

Resolutions

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06/08/1992

Resolutions

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06/08/1992

Resolutions

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30/03/1992

Return made up to 01/01/92; full list of members

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20/01/1992

Accounts for a dormant company made up to 1991-03-31

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14/01/1992

Return made up to 01/01/91; no change of members

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01/06/1991

Secretary resigned;new director appointed

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19/03/1991

Accounts for a dormant company made up to 1990-03-31

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15/03/1991

Director resigned;new director appointed

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01/03/1991

Return made up to 30/11/90; no change of members

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03/04/1990

Accounts for a dormant company made up to 1989-03-31

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03/04/1990

Resolutions

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14/03/1990

Return made up to 01/01/90; full list of members

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28/06/1988

Resolutions

View PDF (1 pages)

27/06/1988

Resolutions

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27/06/1988

Resolutions

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27/06/1988

Nc inc already adjusted

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23/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

23/05/1988

Director resigned;new director appointed

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19/05/1988

Certificate of change of name

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12/05/1988

Secretary resigned;new secretary appointed

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12/05/1988

Registered office changed on 12/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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28/01/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/06/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Enticknap, Colin	Director	24/06/1993 - 13/04/2005	84
Bennett, Michael Francis	Director	10/12/1992 - 24/06/1993	5
Mcwilliams, Wendy Jane	Director	31/01/2017 - 07/03/2018	52
Willmott, Richard John	Director	20/11/2012 - Present	94
Telfer, Andrew James William	Director	31/12/2011 - 10/06/2018	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARKING WHARF LIMITED

BARKING WHARF LIMITED is an(a) Active company incorporated on 28/01/1988 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARKING WHARF LIMITED?

BARKING WHARF LIMITED is currently Active. It was registered on 28/01/1988 .

Where is BARKING WHARF LIMITED located?

BARKING WHARF LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does BARKING WHARF LIMITED do?

BARKING WHARF LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARKING WHARF LIMITED?

The latest filing was on 24/02/2026: Change of details for Eco World London Holdings Limited as a person with significant control on 2025-12-18.