CI

CWBC INVESTMENTS (BP1) LIMITED

Active

Company number 04610788

· Incorporated 6 December 2002

Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

CWBC Investments (BP1) Limited is an active private limited company incorporated on 6 December 2002. It is registered at Canary Wharf Group, 30th Floor, 1 Canada Square, London E14 5AB and is engaged in non-trading or dormant activities (SIC 74990).

The company remains in good standing with no charges, no insolvency history and no community interest company status. It files full accounts annually; the most recent full accounts, made up to 31 December 2024, were filed on 5 August 2025. A confirmation statement was filed on 9 December 2025 with no updates.

Current officers comprise directors Shoaib Z Khan (appointed 31 December 2019), Jeremy Justin Turner (appointed 31 December 2025), Katy Jo Kingston (appointed 6 May 2021), Rebecca Jane Worthington (appointed 6 May 2021), Ian John Benham (appointed 16 June 2023) and secretary Susan Diane Morgan (appointed 18 November 2024). The sole person with significant control is CWCB Holdings Limited, which has held 75–100% of the shares and voting rights since 6 April 2016.

Five historic charges were satisfied in full on 9 July 2026. The company continues to maintain active filings with no adverse indicators.

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 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

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