CWBC FINANCE TWO (BP1) LIMITED

Key Data

Status

Active

Company No.

08591988

Incorporation date

01/07/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/06/2023)

25/03/2026

Appointment of Mr Ian John Benham as a director on 2026-03-24

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13/01/2026

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

View PDF (1 pages)

23/12/2025

View PDF (5 pages)

10/07/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-07-10

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10/07/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-07-10

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10/07/2025

Termination of appointment of Ian John Benham as a director on 2025-07-10

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10/07/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-07-10

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10/07/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-07-10

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-07 with no updates

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06/06/2025

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

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25/11/2024

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

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

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04/07/2024

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

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28/06/2024

Registration of charge 085919880002, created on 2024-06-27

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12/06/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-12

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12/06/2024

Director's details changed for Mr Ian John Benham on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Shoaib Z Khan on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Ms Katy Jo Kingston on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-06-12

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12/06/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-06-12

View PDF (2 pages)

12/06/2024

Change of details for Cwbc Finance (Bp1) Limited as a person with significant control on 2024-06-12

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)

13/09/2023

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

View PDF (1 pages)

10/07/2023

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

View PDF (5 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

23/06/2023

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

View PDF (2 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

07/07/2026

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

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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
Turner, Jeremy Justin	Director	10/07/2025 - Present	370
Garwood, John Raymond	Secretary	01/07/2013 - 17/07/2020	-
Hillsdon, Caroline Elizabeth	Secretary	17/07/2020 - 11/10/2023	-
Pagano, Giovanni Antonio	Director	05/07/2013 - 27/11/2015	40

Persons with Significant Control

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

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

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

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Description

About CWBC FINANCE TWO (BP1) LIMITED

CWBC FINANCE TWO (BP1) LIMITED is an(a) Active company incorporated on 01/07/2013 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 5 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 CWBC FINANCE TWO (BP1) LIMITED?

CWBC FINANCE TWO (BP1) LIMITED is currently Active. It was registered on 01/07/2013 .

Where is CWBC FINANCE TWO (BP1) LIMITED located?

CWBC FINANCE TWO (BP1) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CWBC FINANCE TWO (BP1) LIMITED do?

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

What is the latest filing for CWBC FINANCE TWO (BP1) LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Ian John Benham as a director on 2026-03-24.