CANARY WHARF 1BS FINANCE LIMITED

Q: What is the latest filing for CANARY WHARF 1BS FINANCE LIMITED?

The latest filing was on 18/03/2026: **Appointment** of Mr Jeremy Justin Turner as a director on 2025-12-31.

Key Data

Status

Active

Company No.

FC037084

Incorporation date

04/10/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/02/2020)

18/03/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (3 pages)

13/03/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (2 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/12/2024

Appointment of Susan Diane Morgan as a secretary on 2024-11-18

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/11/2023

Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 2023-10-11

View PDF (2 pages)

05/10/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/07/2023

Appointment of Ian Benham as a director on 2023-06-16

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

14/12/2021

Appointment of Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

18/08/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (2 pages)

05/08/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (2 pages)

25/06/2021

Appointment of Mr Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (3 pages)

25/06/2021

Appointment of Mrs Katy Jo Kingston as a director on 2021-05-06

View PDF (3 pages)

25/06/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (3 pages)

15/10/2020

Appointment of Mr Shoaib Z Khan as a director on 2019-12-31

View PDF (3 pages)

19/09/2020

Termination of appointment of John Raymond Garwood as secretary on 2020-07-17

View PDF (2 pages)

19/09/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2020-02-05

View PDF (2 pages)

19/09/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2020-02-05

View PDF (2 pages)

19/09/2020

Appointment of Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (3 pages)

26/02/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (3 pages)

05/02/2020

Registration of a UK establishment of an overseas company

View PDF (50 pages)

05/02/2020

Appointment at registration for BR022173 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab

View PDF (0 pages)

05/02/2020

Appointment at registration for BR022173 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

See more events →

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Financial Ratios

CANARY WHARF 1BS FINANCE LIMITED has not submitted financial statements

CANARY WHARF 1BS FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CANARY WHARF 1BS FINANCE LIMITED

CANARY WHARF 1BS FINANCE LIMITED is an(a) Active company incorporated on 04/10/2019 with the registered office located at 47 Esplanade, St Helier JE1 0BD. 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 CANARY WHARF 1BS FINANCE LIMITED?

CANARY WHARF 1BS FINANCE LIMITED is currently Active. It was registered on 04/10/2019 .

Where is CANARY WHARF 1BS FINANCE LIMITED located?

CANARY WHARF 1BS FINANCE LIMITED is registered at 47 Esplanade, St Helier JE1 0BD.

What is the latest filing for CANARY WHARF 1BS FINANCE LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31.