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CWBC PROPERTIES (BP1) LIMITED

Active
04610749·incorporated 2002-12-06

CWBC PROPERTIES (BP1) LIMITED is an active UK private limited company, incorporated on 6 December 2002 at Companies House (number 04610749; OpenRegistry canonical ID GB-04610749-cwbc-properties-bp1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-06
Registered Address
CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CWBC PROPERTIES (BP1) LIMITED has 1 person with significant control on file:

  • Cwcb Holdings Limited (United Kingdom reg. 3452890). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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