CL

CWBC LEASING (BP1) LIMITED

Active

Company number 04882069

London, United Kingdom · Incorporated 29 August 2003

1 Churchill Place, London, E14 5HP, United Kingdom

Last updated on 14 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 LEASING (BP1) LIMITED is an active private limited company incorporated on 29 August 2003. It is registered in England and Wales with its registered office at 1 Churchill Place, London, E14 5HP. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Barclays Execution Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises two directors, Thomas Lawrence Braden (British/Australian) and Gabrielle Alexandra Cooney (British), both appointed on 30 June 2026. Barcosec Limited acts as corporate secretary.

The company files full accounts; the most recent were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 29 August 2025. There is no insolvency history, the company has never been liquidated, and it currently has no outstanding charges following the satisfaction of two mortgages on 16 July 2026.

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
29 August 2025
Next due
12 September 2026
Overdue by 1 week

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
Barclays Execution Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 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
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Secretary Company With Change Date
Officers
4 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
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 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
2 September 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
10 September 2021 View
Accounts With Accounts Type Full
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
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
29 October 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
3 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 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
4 September 2012 View
Resolution
Resolution
30 July 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 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
15 September 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
26 January 2010 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
Mortgage
16 November 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
4 September 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
31 August 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 Dormant
Accounts
24 December 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
23 September 2003 View
Legacy
Accounts
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Incorporation Company
Incorporation
29 August 2003 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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