CW

CANARY WHARF (BP4) T1 LIMITED

Active

Company number 07724200

London · Incorporated 1 August 2011

30th Floor, One Canada Square Canary Wharf, London, E14 5AB

Last updated on 25 July 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

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
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

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 (Bp4) 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

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5AB

INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
CANARY WHARF MANAGEMENT LIMITED
#02067510
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.