CANARY WHARF FINANCE LEASING (BP1) LIMITED

Key Data

Status

Active

Company No.

02251540

Incorporation date

05/05/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

12/01/2026

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

View PDF (1 pages)

08/01/2026

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

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

25/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

09/09/2024

Registration of charge 022515400005, created on 2024-09-09

View PDF (31 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

12/04/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-12

View PDF (1 pages)

12/04/2024

Director's details changed for Mr Shoaib Z Khan on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Ms Katy Jo Kingston on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-04-12

View PDF (2 pages)

12/10/2023

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

View PDF (1 pages)

12/09/2023

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

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/07/2023

Second filing for the appointment of Mr Ian Benham as a director

View PDF (3 pages)

19/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-19

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/07/2021

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

View PDF (1 pages)

18/06/2021

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

View PDF (1 pages)

12/05/2021

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

View PDF (2 pages)

12/05/2021

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

View PDF (2 pages)

12/05/2021

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

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

04/08/2020

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

View PDF (1 pages)

29/07/2020

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

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

23/01/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

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

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/05/2018

Termination of appointment of Paul Stallard as a director on 2017-12-31

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

14/03/2018

Cessation of Canary Wharf Holdings Limited as a person with significant control on 2018-02-28

View PDF (3 pages)

14/03/2018

Notification of Canary Wharf Investments Limited as a person with significant control on 2018-02-28

View PDF (4 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

14/02/2017

Appointment of A. Peter Anderson Ii as a director on 2017-02-13

View PDF (2 pages)

13/02/2017

Appointment of Sir George Iacobescu as a director on 2017-02-13

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

12/07/2011

Appointment of Paul Stallard as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Martin Precious as a director

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

12/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

11/02/2008

Certificate of change of name

View PDF (2 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

24/07/2007

Accounting reference date shortened from 01/02/07 to 31/12/06

View PDF (1 pages)

13/07/2007

Auditor's resignation

View PDF (1 pages)

26/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

30/10/2006

View PDF (12 pages)

26/07/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

26/07/2006

Location of debenture register

View PDF (1 pages)

26/07/2006

Location of register of members

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (12 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (43 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (14 pages)

08/02/2006

Accounting reference date extended from 30/09/05 to 01/02/06

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Certificate of change of name

View PDF (4 pages)

23/01/2006

Certificate of reduction of issued capital

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23/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Reduction of iss capital and minute (oc)

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH

View PDF (1 pages)

28/04/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

£ ic 603750003/603750002 25/01/05 £ sr [email protected]=1

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

02/06/2004

New director appointed

View PDF (4 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

23/04/2004

Ad 30/03/04--------- £ si [email protected]=1 £ ic 603750002/603750003

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23/04/2004

Nc inc already adjusted 29/03/04

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23/04/2004

Resolutions

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23/04/2004

Resolutions

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23/04/2004

Resolutions

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23/04/2004

Resolutions

View PDF (17 pages)

26/03/2004

Miscellaneous

View PDF (3 pages)

18/03/2004

Full accounts made up to 2002-09-30

View PDF (11 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Ad 26/09/03--------- £ si 440000000@1=440000000 £ ic 163750002/603750002

View PDF (2 pages)

30/09/2003

Resolutions

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30/09/2003

Resolutions

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30/09/2003

Resolutions

View PDF (1 pages)

30/09/2003

£ nc 170000000/800000000 18/09/03

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (3 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

07/05/2003

Return made up to 16/04/03; full list of members

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/05/2002

Return made up to 16/04/02; full list of members

View PDF (3 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/05/2001

Return made up to 16/04/01; full list of members

View PDF (3 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (10 pages)

09/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

05/11/1999

Ad 01/11/99--------- £ si 163750000@1=163750000 £ ic 2/163750002

View PDF (2 pages)

05/11/1999

Resolutions

View PDF (1 pages)

05/11/1999

Resolutions

View PDF (1 pages)

05/11/1999

£ nc 100/170000000 29/10/99

View PDF (1 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/04/1999

Return made up to 16/04/99; full list of members

View PDF (5 pages)

20/04/1999

Location of debenture register address changed

View PDF (0 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/04/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

27/03/1998

New director appointed

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16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (4 pages)

10/03/1998

Certificate of change of name

View PDF (2 pages)

12/12/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

30/04/1997

Return made up to 16/04/97; full list of members

View PDF (8 pages)

23/09/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

13/08/1996

New secretary appointed

View PDF (2 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

04/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/08/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

04/05/1995

Return made up to 16/04/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

10/05/1994

Return made up to 16/04/94; full list of members

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21/03/1994

Accounts made up to 1993-12-31

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27/04/1993

Return made up to 16/04/93; full list of members

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23/03/1993

Accounts made up to 1992-12-31

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27/10/1992

Certificate of change of name

View PDF (2 pages)

28/04/1992

Return made up to 16/04/92; full list of members

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15/02/1992

Accounts made up to 1991-12-31

View PDF (1 pages)

09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

View PDF (12 pages)

25/04/1991

Return made up to 16/04/91; full list of members

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03/04/1991

Accounts made up to 1990-12-31

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04/01/1991

Resolutions

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04/01/1991

Resolutions

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02/05/1990

Full accounts made up to 1989-12-31

View PDF (1 pages)

02/05/1990

Return made up to 16/04/90; full list of members

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03/03/1989

Accounts made up to 1988-12-31

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03/03/1989

Return made up to 24/02/89; full list of members

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17/05/1988

Secretary resigned;new secretary appointed

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17/05/1988

Accounting reference date notified as 31/12

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16/05/1988

Resolutions

View PDF (1 pages)

05/05/1988

Incorporation

View PDF (24 pages)

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

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Khan, Shoaib Z	Director	31/12/2019 - Present	53
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
BARCOSEC LIMITED	Corporate Secretary	26/07/1996 - 01/02/2006	427

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CANARY WHARF FINANCE LEASING (BP1) LIMITED

CANARY WHARF FINANCE LEASING (BP1) LIMITED is an(a) Active company incorporated on 05/05/1988 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. 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 FINANCE LEASING (BP1) LIMITED?

CANARY WHARF FINANCE LEASING (BP1) LIMITED is currently Active. It was registered on 05/05/1988 .

Where is CANARY WHARF FINANCE LEASING (BP1) LIMITED located?

CANARY WHARF FINANCE LEASING (BP1) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF FINANCE LEASING (BP1) LIMITED do?

CANARY WHARF FINANCE LEASING (BP1) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANARY WHARF FINANCE LEASING (BP1) LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Katy Jo Kingston as a director on 2025-12-31.