CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Key Data

Status

Active

Company No.

04370808

Incorporation date

11/02/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

19/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

13/01/2026

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)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-11 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)

25/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-25

View PDF (1 pages)

25/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-25

View PDF (2 pages)

25/09/2024

Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-25

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03/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

28/06/2024

Registration of charge 043708080003, created on 2024-06-27

View PDF (48 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 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)

22/06/2023

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

View PDF (2 pages)

01/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

17/02/2022

Confirmation statement made on 2022-02-11 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

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

12/07/2021

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

View PDF (1 pages)

26/05/2021

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

View PDF (1 pages)

12/05/2021

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

View PDF (2 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 Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

12/08/2020

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

View PDF (2 pages)

06/08/2020

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

View PDF (1 pages)

30/07/2020

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

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

11/02/2020

Director's details changed for Mr Shoaib Z Khan on 2020-02-05

View PDF (2 pages)

07/01/2020

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

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

11/12/2018

Resolutions

View PDF (17 pages)

04/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

07/07/2017

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

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

01/07/2016

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

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

03/07/2015

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

View PDF (4 pages)

13/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

08/07/2014

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

View PDF (4 pages)

18/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

03/07/2013

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

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

06/12/2011

Resolutions

View PDF (36 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/05/2011

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

26/01/2010

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

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

21/09/2007

Amended full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

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

View PDF (4 pages)

28/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

24/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

08/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (13 pages)

27/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

10/08/2002

Auditor's resignation

View PDF (4 pages)

07/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (17 pages)

28/02/2002

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (5 pages)

28/02/2002

New director appointed

View PDF (5 pages)

28/02/2002

New director appointed

View PDF (5 pages)

11/02/2002

Incorporation

View PDF (49 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

11/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Lyons, Russell James John	Director	09/04/2002 - 21/05/2021	466
Turner, Jeremy Justin	Director	31/12/2025 - Present	370

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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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 INVESTMENT HOLDINGS (BP1) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at 30th Floor 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 INVESTMENT HOLDINGS (BP1) LIMITED?

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED is currently Active. It was registered on 11/02/2002 .

Where is CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED located?

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED do?

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED?

The latest filing was on 19/02/2026: Satisfaction of charge 1 in full.