CF

CWBC FINANCE TWO (BP1) LIMITED

Active

Company number 08591988

London · Incorporated 1 July 2013

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

Last updated on 20 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2013

Company overview

CWBC Finance Two (BP1) Limited is an active private limited company incorporated on 1 July 2013 and registered in England and Wales. Its registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company is classified under SIC code 64999 (other financial intermediation not elsewhere classified).

It is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. The company’s confirmation statement was last made up to 7 July 2026 and is not overdue.

Simon Andrew Tatford and Jeremy Justin Turner were appointed as directors on 10 July 2025. Jeremy Justin Turner also acts as company secretary. The sole person with significant control is CWBC Finance (BP1) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges remaining, no insolvency history and has never been liquidated. Recent filings on 9 July 2026 record the full satisfaction of two mortgage charges.

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
7 July 2026
Next due
21 July 2027
11 months 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
Cwbc Finance (Bp1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 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
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 Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Change Person Secretary Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 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
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 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
Memorandum Articles
Incorporation
3 April 2021 View
Resolution
Resolution
24 February 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2021 View
Resolution
Resolution
16 February 2021 View
Legacy
Insolvency
16 February 2021 View
Legacy
Capital
16 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2021 View
Resolution
Resolution
9 February 2021 View
Legacy
Insolvency
9 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2021 View
Legacy
Capital
9 February 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 February 2021 View
Capital Alter Shares Subdivision Statement Of Capital
Capital
2 November 2020 View
Capital Alter Shares Subdivision
Capital
8 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
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 May 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 January 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
Capital Alter Shares Redemption Statement Of Capital
Capital
1 November 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 August 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 January 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 February 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 October 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 August 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 November 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 November 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 May 2015 View
Resolution
Resolution
31 March 2015 View
Memorandum Articles
Incorporation
31 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2015 View
Capital Name Of Class Of Shares
Capital
31 March 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 February 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 October 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 November 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Resolution
Resolution
24 July 2013 View
Memorandum Articles
Incorporation
24 July 2013 View
Capital Name Of Class Of Shares
Capital
19 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2013 View
Resolution
Resolution
19 July 2013 View
Resolution
Resolution
19 July 2013 View
Memorandum Articles
Incorporation
19 July 2013 View
Resolution
Resolution
19 July 2013 View
Memorandum Articles
Incorporation
19 July 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Resolution
Resolution
16 July 2013 View
Legacy
Insolvency
16 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2013 View
Legacy
Capital
16 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2013 View
Incorporation Company
Incorporation
1 July 2013 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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