CWBC FINANCE (BP1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cwbc Finance (bp1) Limited. The company was founded 22 years ago and was given the registration number 04610767. The firm's registered office is in LONDON. You can find them at Canary Wharf Group 30th Floor, 1 Canada Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CWBC FINANCE (BP1) LIMITED
Company Number	:	04610767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	06 December 2021	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	16 June 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	31 December 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB	Secretary	06 December 2002	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	27 July 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	06 December 2002	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	06 December 2002	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB	Director	06 December 2002	Active
Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB	Director	06 December 2002	Active
Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB	Director	05 July 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	06 December 2002	Active

People with Significant Control

Canary Wharf Investments Limited
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, London, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canary Wharf Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Canada Square, London, England, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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