CW

CANARY WHARF CONTRACTORS (BP1) LIMITED

Active

Company number 04066332

· Incorporated 6 September 2000

1 Canada Square, London, E14 5AB

Last updated on 16 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

CANARY WHARF CONTRACTORS (BP1) LIMITED is an active private limited company incorporated on 6 September 2000. It is registered in England and Wales and operates from its registered office at 1 Canada Square, London, E14 5AB. The company’s principal activity is construction of commercial buildings (SIC 41201).

It is currently a dormant company. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The company’s last confirmation statement was made up to 6 September 2025 and the next is due by 20 September 2026.

The company is wholly owned and controlled by Canary Wharf Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Simon Andrew Tatford and Jeremy Justin Turner, both appointed on 10 July 2025. Jeremy Justin Turner also acts as company secretary.

The company has no charges remaining on the register, no insolvency history and has never been liquidated. Recent filings in July 2026 record the full satisfaction of two mortgages.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Change Person Secretary Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Second Filing Of Director Appointment With Name
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Resolution
Resolution
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Resolution
Resolution
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Mortgage
8 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Mortgage
30 June 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
10 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Accounts
13 September 2000 View
Incorporation Company
Incorporation
6 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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