Menna Overview
Here’s a quick overview of WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED 👀 — a London based business that started in 2014.
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
- Company statusactive
- Company No09019700
- Age12 years 2 months Incorporated 1 May 2014
- Officers4
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ, England
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is an active company incorporated on 1 May 2014 and based in London, England. The company was registered 12 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)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAWBRIDGE, Neil | secretary | 01 May 2025 | |
| BALL, Andrew Simon | director | Mar 1971 | 13 May 2022 |
| GIBBONS, Simon | director | Sep 1968 | 01 Jul 2024 |
| WILLIAMS, David Gareth | director | Oct 1960 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walbrook Asset Finance Limited | 23 Jun 2023 | |
| Bank Of London And The Middle East Plc | 06 Apr 2016 | |
| Marubeni Corporation | 06 Apr 2016 |
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Here’s a quick overview of WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED 👀 — a London based business that started in 2014.