Company Active LTD

Company profile

CWBC Leasing (BP1) Limited

CWBC Leasing (BP1) Limited is a UK company with status active founded in 2003.

CRN
04882069
Founded
2003
Age
22

Overview

Legal name
CWBC LEASING (BP1) LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
CWBC Leasing (BP1) Limited
CRN 04882069
2
Direct controller Active LTD
CWCB Holdings Limited
CRN 03452890
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
7
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
8
Ultimate controller Active PLC
9
Intermediate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£90,249
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI1Mjk1M2FkaXF6a2N4

Published 25 Mar 2026 09:34

29 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDc1NzU5NWFkaXF6a2N4

Published 25 Nov 2024 11:23

09 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNDk0ODAzOGFkaXF6a2N4

Published 14 Sep 2024 09:38

02 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDE4MjMxNGFkaXF6a2N4

Published 02 Sep 2024 18:38

29 Aug
2003

Incorporated

Inception

Company registered at Companies House