BARKING WHARF LIMITED
Active - Accounts Filed
General Information
NAME
BARKING WHARF LIMITED
COMPANY NUMBER
02214794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/01/1988
(36 years and 10 months old)
WEBSITE
https://www.willmottdixon.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/01/2012
01/02/2017
WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED
View all previous names
LONDON
WC2A 2JR
25 Wilton Road
London
SW1V 1LW
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO WORLD LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARKING WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Robin Tennent Goodlet (933010472) Appointed |
| 22/11/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 14/11/2024 | Heng Leong Cheong (927382841) has left the board |
Credit Risk Overview
Want to learn more about BARKING WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARKING WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARKING WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2012 - Present (12 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 23 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE ECO WORLD INVESTMENT COMPANY LTD | N/A | N/A |
| ECO WORLD LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARKING WHARF LIMITED | Active - Accounts Filed | View Report |
| BE (M&J RETAIL) LIMITED | Non-Trading | View Report |
| BE ECO WORLD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| BE LIVING 1 LIMITED | Active - Accounts Filed | View Report |
| BE:HERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEW BRIDGE GATE (BTR) LIMITED | Active - Accounts Filed | View Report |
| KEW BRIDGE GATE DEVELOPMENTS LLP | Active - Accounts Filed | View Report |
| BE LIVING 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Robin Tennent Goodlet (933010472) Appointed |
| 22/11/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 14/11/2024 | Heng Leong Cheong (927382841) has left the board |
| 14/11/2024 | New Board Member Martin William Hill (932910181) Appointed |
| 13/05/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member James Murdo Roderick MacKenzie (928031088) Appointed |
| 27/10/2020 | Heng Leong Cheong (920260158) has left the board |
| 27/10/2020 | New Board Member Heng Leong Cheong (927382841) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Wendy Jane McWilliams (920608104) has left the board |
| 26/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 29/03/2019 | New Company Secretary Martin William Hill (925682020) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/07/2018 | Andrew James William Telfer (908468548) has left the board |
| 26/03/2018 | New Board Member Leong Seng Teow (924439327) Appointed |
| 22/03/2018 | New Board Member Heng Leong Cheong (920260158) Appointed |
| 13/03/2018 | Wendy Jane McWilliams (906634252) has left the board |
| 13/03/2018 | Vinod Vishram Bhanderi (909217917) has left the board |
| 13/03/2018 | Matthew Clement Pullen (907653661) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/02/2017 | Simon Craig Chatfield (916578534) has left the board |
| 03/02/2017 | New Board Member Wendy Jane McWilliams (906634252) Appointed |
| 20/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 17/03/2016 | New Company Secretary Wendy Jane McWilliams (920608104) Appointed |
| 17/03/2016 | Laurence Nigel Holdcroft (915923575) has left the board |
| 14/01/2016 | Duncan Inglis Canney (906241117) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 22/08/2013 | Robert Charles Eyre (900557975) has left the board |
| 25/02/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Board Member Richard John Willmott (914665926) Appointed |
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