CWBC INVESTMENTS (BP1) LIMITED

Key Data

Status

Active

Company No.

04610788

Incorporation date

06/12/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

13/01/2026

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

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08/01/2026

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

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (2 pages)

16/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-16

View PDF (1 pages)

16/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-16

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-16

View PDF (2 pages)

16/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-16

View PDF (2 pages)

16/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-16

View PDF (2 pages)

16/09/2024

Change of details for Cwcb Holdings Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

09/09/2024

Registration of charge 046107880006, created on 2024-09-09

View PDF (31 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

28/06/2024

Registration of charge 046107880005, created on 2024-06-27

View PDF (49 pages)

06/12/2023

Confirmation statement made on 2023-12-06 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)

13/09/2023

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

View PDF (1 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

23/06/2023

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

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 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

06/12/2026

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

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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
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	371
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/12/2002 - 06/12/2002	38039

Persons with Significant Control

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

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15/04/1996

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Description

About CWBC INVESTMENTS (BP1) LIMITED

CWBC INVESTMENTS (BP1) LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at Canary Wharf Group 30th Floor, 1 Canada Square, 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 CWBC INVESTMENTS (BP1) LIMITED?

CWBC INVESTMENTS (BP1) LIMITED is currently Active. It was registered on 06/12/2002 .

Where is CWBC INVESTMENTS (BP1) LIMITED located?

CWBC INVESTMENTS (BP1) LIMITED is registered at Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB.

What does CWBC INVESTMENTS (BP1) LIMITED do?

CWBC INVESTMENTS (BP1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 13/01/2026: Termination of appointment of Katy Jo Kingston as a director on 2025-12-31.