Menna Overview
Here’s a quick overview of CWBC INVESTMENTS (BP1) LIMITED 👀 — a UK based business that started in 2002.
CWBC INVESTMENTS (BP1) LIMITED
- Company statusactive
- Company No04610788
- Age23 years 7 months Incorporated 6 December 2002
- Officers6
Address
Canary Wharf Group 30th Floor, 1 Canada Square, E14 5AB
CWBC INVESTMENTS (BP1) LIMITED is an active company incorporated on 6 December 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwcb Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CWBC INVESTMENTS (BP1) LIMITED 👀 — a UK based business that started in 2002.