Barking Wharf Limited

Active
Incorporated on 28 Jan 1988

Reg Address: 7 Bell Yard, London WC2A 2JR, England

Company Number 02214794
Company Status Active
Incorporation Date 28 Jan 1988
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Oct 2023
Accounts Type Small
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2023
Confirmation Statement Next Due 29 Jun 2024
Average Number of Employees -

Previous Names:
Willmott Dixon Ventures (Birmingham) Limited - 1 Feb 2017
Willmott Dixon Management Limited - 3 Jan 2012
Willmott Dixon Ventures (Birmingham) Limited - 3 Jan 2012
Willmott Dixon Management Limited - 16 Jul 1999
Willmott Dixon Interact Limited - 24 Jun 1999
Willmott Dixon Services Maintenance Limited - 20 May 1988
Addtree Limited - 28 Jan 1988

Company Classifications:
41100 - Development of building projects

Summary The company with name "Barking Wharf Limited" is a ltd and located in 7 Bell Yard, London WC2A 2JR. Barking Wharf Limited is currently in active status and it was incorporated on 28 Jan 1988 (36 years 7 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Barking Wharf Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Baxter Wynnes	Director	1 Mar 2021	British	Active
2	James Murdo Roderick Mackenzie	Director	1 Mar 2021	British	Active
3	Martin William Hill	Secretary	27 Mar 2019	-	Active
4	Martin William Hill	Secretary	27 Mar 2019	-	Active
5	Heng Leong Cheong	Director	16 Mar 2018	Malaysian	Active
6	Leong Seng Teow	Director	16 Mar 2018	Malaysian	Active
7	Heng Leong Cheong	Director	16 Mar 2018	Malaysian	Active
8	Leong Seng Teow	Director	16 Mar 2018	Malaysian	Active
9	Wendy Jane Mcwilliams	Director	1 Feb 2017	British	Resigned 8 Mar 2018
10	Wendy Jane Mcwilliams	Secretary	14 Mar 2016	-	Resigned 2 Dec 2019
11	Richard John Willmott	Director	20 Nov 2012	British	Active
12	Richard John Willmott	Director	20 Nov 2012	British	Active
13	Simon Craig Chatfield	Director	5 Jan 2012	British	Resigned 1 Feb 2017
14	Andrew James William Telfer	Director	1 Jan 2012	British	Resigned 11 Jun 2018
15	Matthew Clement Pullen	Director	1 Jan 2012	British	Resigned 9 Mar 2018
16	Andrew James William Telfer	Director	1 Jan 2012	British	Resigned 11 Jun 2018
17	Vinod Vishram Bhanderi	Director	1 Jan 2012	British	Resigned 9 Mar 2018
18	Laurence Nigel Holdcroft	Secretary	1 Apr 2011	British	Resigned 14 Mar 2016
19	Duncan Inglis Canney	Director	20 Apr 1999	British	Resigned 31 Dec 2015
20	Colin Enticknap	Director	25 Jun 1993	British	Resigned 14 Apr 2005
21	Kieran Thomas Larkin	Director	17 Jun 1993	British	Resigned 12 Apr 1999
22	Michael Francis Bennett	Director	11 Dec 1992	-	Resigned 25 Jun 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eco World London Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 Feb 2018	-	Active
2	Be:Here Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 9 Feb 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Barking Wharf Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	8 May 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	6 Feb 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	15 Sep 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	15 Sep 2023	Download PDF
5	Accounts - Small	17 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	15 Jun 2023	Download PDF
7	Officers - Change Person Director Company With Change Date	23 Sep 2022	Download PDF
8	Accounts - Small	14 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	20 Jun 2022	Download PDF
10	Confirmation Statement - No Updates	28 Jun 2021	Download PDF
11	Accounts - Small	26 Mar 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	4 Mar 2021	Download PDF 2 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	11 Nov 2020	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	19 Oct 2020	Download PDF 2 Pages
15	Confirmation Statement - Updates	15 Jun 2020	Download PDF 3 Pages
16	Accounts - Small	29 May 2020	Download PDF 19 Pages
17	Mortgage - Satisfy Charge Full	16 Apr 2020	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	16 Apr 2020	Download PDF 1 Pages
19	Confirmation Statement - No Updates	9 Dec 2019	Download PDF 3 Pages
20	Officers - Termination Secretary Company With Name Termination Date	6 Dec 2019	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	24 Jul 2019	Download PDF 1 Pages
22	Accounts - Full	4 Apr 2019	Download PDF 15 Pages
23	Officers - Appoint Person Secretary Company With Name Date	27 Mar 2019	Download PDF 2 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Feb 2019	Download PDF 26 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Feb 2019	Download PDF 26 Pages
26	Confirmation Statement - Updates	11 Dec 2018	Download PDF 4 Pages
27	Persons With Significant Control - Change To A Person With Significant Control	11 Dec 2018	Download PDF 2 Pages
28	Accounts - Total Exemption Full	28 Sep 2018	Download PDF 11 Pages
29	Officers - Termination Director Company With Name Termination Date	6 Jul 2018	Download PDF 1 Pages
30	Accounts - Change Account Reference Date Company Current Shortened	18 Jun 2018	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	22 Mar 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	20 Mar 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	9 Mar 2018	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	9 Mar 2018	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	9 Mar 2018	Download PDF 1 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	9 Feb 2018	Download PDF 2 Pages
37	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Feb 2018	Download PDF 1 Pages
38	Confirmation Statement - No Updates	14 Dec 2017	Download PDF 3 Pages
39	Accounts - Dormant	21 Sep 2017	Download PDF 7 Pages
40	Officers - Appoint Person Director Company With Name Date	1 Feb 2017	Download PDF 2 Pages
41	Resolution	1 Feb 2017	Download PDF 3 Pages
42	Officers - Termination Director Company With Name Termination Date	1 Feb 2017	Download PDF 1 Pages
43	Confirmation Statement - Updates	15 Dec 2016	Download PDF 5 Pages
44	Accounts - Dormant	21 Sep 2016	Download PDF 6 Pages
45	Officers - Appoint Person Secretary Company With Name Date	14 Mar 2016	Download PDF 2 Pages
46	Officers - Termination Secretary Company With Name Termination Date	14 Mar 2016	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2015	Download PDF 6 Pages
49	Accounts - Dormant	10 Jun 2015	Download PDF 6 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2014	Download PDF 6 Pages
51	Accounts - Dormant	16 Jun 2014	Download PDF 6 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2013	Download PDF 6 Pages
53	Officers - Termination Secretary Company With Name	20 Aug 2013	Download PDF 1 Pages
54	Accounts - Dormant	20 Feb 2013	Download PDF 7 Pages
55	Mortgage - Legacy	28 Dec 2012	Download PDF 3 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 6 Pages
57	Officers - Appoint Person Director Company With Name	29 Nov 2012	Download PDF 2 Pages
58	Accounts - Dormant	25 Jun 2012	Download PDF 6 Pages
59	Capital - Allotment Shares	23 Jan 2012	Download PDF 4 Pages
60	Resolution	16 Jan 2012	Download PDF 4 Pages
61	Incorporation - Memorandum Articles	16 Jan 2012	Download PDF 12 Pages
62	Mortgage - Legacy	12 Jan 2012	Download PDF 8 Pages
63	Officers - Appoint Person Director Company With Name	11 Jan 2012	Download PDF 3 Pages
64	Officers - Appoint Person Director Company With Name	10 Jan 2012	Download PDF 3 Pages
65	Officers - Appoint Person Director Company With Name	10 Jan 2012	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name	10 Jan 2012	Download PDF 3 Pages
67	Change Of Name - Notice	3 Jan 2012	Download PDF 2 Pages
68	Change Of Name - Certificate Company	3 Jan 2012	Download PDF 2 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2011	Download PDF 3 Pages
70	Officers - Appoint Person Secretary Company With Name	8 Apr 2011	Download PDF 3 Pages
71	Accounts - Dormant	28 Mar 2011	Download PDF 6 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 3 Pages
73	Officers - Change Person Secretary Company With Change Date	13 May 2010	Download PDF 3 Pages
74	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 3 Pages
75	Accounts - Dormant	29 Apr 2010	Download PDF 7 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2009	Download PDF 4 Pages
77	Accounts - Dormant	30 Jul 2009	Download PDF 7 Pages
78	Annual Return - Legacy	11 Dec 2008	Download PDF 3 Pages
79	Accounts - Dormant	26 Jun 2008	Download PDF 7 Pages
80	Address - Legacy	24 Apr 2008	Download PDF 1 Pages
81	Annual Return - Legacy	14 Dec 2007	Download PDF 5 Pages
82	Auditors - Resignation Company	25 Jun 2007	Download PDF 1 Pages
83	Accounts - Dormant	24 Mar 2007	Download PDF 7 Pages
84	Annual Return - Legacy	20 Dec 2006	Download PDF 6 Pages
85	Accounts - Dormant	31 Oct 2006	Download PDF 7 Pages
86	Annual Return - Legacy	20 Dec 2005	Download PDF 6 Pages
87	Accounts - Dormant	9 Aug 2005	Download PDF 7 Pages
88	Officers - Legacy	22 Apr 2005	Download PDF 1 Pages
89	Address - Legacy	7 Jan 2005	Download PDF 1 Pages
90	Annual Return - Legacy	16 Dec 2004	Download PDF 7 Pages
91	Accounts - Dormant	26 Oct 2004	Download PDF 7 Pages
92	Officers - Legacy	31 Aug 2004	Download PDF 1 Pages
93	Annual Return - Legacy	19 Dec 2003	Download PDF 7 Pages
94	Accounts - Dormant	8 Oct 2003	Download PDF 6 Pages
95	Annual Return - Legacy	19 Dec 2002	Download PDF 7 Pages
96	Accounts - Dormant	10 Oct 2002	Download PDF 6 Pages
97	Annual Return - Legacy	21 Dec 2001	Download PDF 6 Pages
98	Accounts - Dormant	8 Oct 2001	Download PDF 6 Pages
99	Annual Return - Legacy	10 Jan 2001	Download PDF 6 Pages
100	Accounts - Dormant	17 Oct 2000	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nextgen Limited Mutual People: Richard John Willmott	Active
2	Howes Court Management Limited Mutual People: Richard John Willmott	Active
3	Stacey Road (North) Freehold Limited Mutual People: Richard John Willmott	Active
4	The Leys And St Faith'S Schools Foundation Mutual People: Richard John Willmott	Active
5	Wphv Limited Mutual People: Richard John Willmott	insolvency-proceedings
6	Walsworth Limited Mutual People: Richard John Willmott	Active
7	Willmott Dixon Limited Mutual People: Richard John Willmott	Active
8	Willmott Dixon Holdings Limited Mutual People: Richard John Willmott	Active
9	Mi:Project Solutions Limited Mutual People: Richard John Willmott	Active
10	Be Living Limited Mutual People: Richard John Willmott	Active
11	Be Living Developments (East Shore) Limited Mutual People: Richard John Willmott	Active
12	Be Living 2 Limited Mutual People: Richard John Willmott	Active
13	Be:Here Limited Mutual People: Richard John Willmott	Active
14	Be:Here Holdings Anv Limited Mutual People: Richard John Willmott	dissolved
15	Collida Limited Mutual People: Richard John Willmott	Active
16	Fortem Solutions Limited Mutual People: Richard John Willmott	Active
17	Fortem Holdings Limited Mutual People: Richard John Willmott	Active
18	Hardwicke Investments Limited Mutual People: Richard John Willmott	Active
19	Inspace Corporate Assets Limited Mutual People: Richard John Willmott	Active
20	J. Wimpenny & Co. Limited Mutual People: Richard John Willmott	Active
21	Own Space Homes Limited Mutual People: Richard John Willmott	Active
22	Willmott Dixon Interiors Limited Mutual People: Richard John Willmott	Active
23	Be Living Holdings Ltd Mutual People: Richard John Willmott	Active
24	Be Living Group Limited Mutual People: Richard John Willmott	Active
25	Be Living Developments Limited Mutual People: Richard John Willmott	Active
26	Be Living (Bromley North) Limited Mutual People: Richard John Willmott	Active
27	Be Living Developments (Brunton) Limited Mutual People: Richard John Willmott	Active
28	Be Living Developments (Handsworth) Limited Mutual People: Richard John Willmott	Active
29	Be Living Developments (Newton Aycliffe) Limited Mutual People: Richard John Willmott	Active
30	Be Living Residential Limited Mutual People: Richard John Willmott	Active
31	Be:Here Ealing Limited Mutual People: Richard John Willmott	Active
32	Be:Here Holdings Gf Limited Mutual People: Richard John Willmott	dissolved
33	Fortem Energy Services Limited Mutual People: Richard John Willmott	Active
34	Willmott Dixon Construction Limited Mutual People: Richard John Willmott	Active
35	Be Living 6 Limited Mutual People: Richard John Willmott	Active
36	Be Living 3 Limited Mutual People: Richard John Willmott	Active
37	Be Living Developments (Chorley) Limited Mutual People: Richard John Willmott	Active
38	E. Turner & Sons Limited Mutual People: Richard John Willmott	Active
39	Fortem 4Life Limited Mutual People: Richard John Willmott	Active
40	Park House Investments Limited Mutual People: Richard John Willmott	Active
41	Prime Place Developments Limited Mutual People: Richard John Willmott	Active
42	The Be Lifestyle Group Limited Mutual People: Richard John Willmott	Active
43	Willmott Dixon Re-Thinking Limited Mutual People: Richard John Willmott	Active
44	Willmott Dixon Fm Limited Mutual People: Richard John Willmott	Active
45	Wimpole Holdings Limited Mutual People: Richard John Willmott	Active
46	Gracie'S Donkey Sanctuary Limited Mutual People: Richard John Willmott	Active
47	Apo Group Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Baxter Wynnes	Active
48	Apo People Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Baxter Wynnes	Active
49	Eco World London Development Company Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
50	Eco World London Holdings Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
51	Be Living 8 Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
52	Be:Here Holdings Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
53	Be (M&J Retail) Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
54	Be Eco World Nominee Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
55	Be Living 1 Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
56	Kew Bridge Gate (Btr) Limited Mutual People: Richard John Willmott , Heng Leong Cheong , Leong Seng Teow , Baxter Wynnes	Active
57	Cornerstone Property Assets Limited Mutual People: Richard John Willmott	Liquidation
58	Ukgbc Limited Mutual People: Richard John Willmott	Active
59	Kew Bridge Management Company Limited Mutual People: Heng Leong Cheong , Baxter Wynnes	Active
60	Eco World - Ballymore Embassy Gardens Company Limited Mutual People: Heng Leong Cheong , Leong Seng Teow	Active
61	Eco World - Ballymore London City Island Company Limited Mutual People: Heng Leong Cheong , Leong Seng Teow	Active
62	Eco World-Ballymore Arrowhead Quay Company Limited Mutual People: Heng Leong Cheong , Leong Seng Teow	Active
63	Eco World Management & Advisory Services (Uk) Limited Mutual People: Heng Leong Cheong	Active
64	Prime Place Millbrook Park Management Company Limited Mutual People: Heng Leong Cheong , Baxter Wynnes	Active
65	Home Selections Limited Mutual People: Baxter Wynnes	Active
66	Prime Place Moberly Management Company Limited Mutual People: Baxter Wynnes	Active
67	Prime Place Jubilee Management Company Limited Mutual People: Baxter Wynnes	Active
68	Aberfeldy Village (1A) Management Limited Mutual People: Baxter Wynnes	Active
69	Aberfeldy Village (2) Management Limited Mutual People: Baxter Wynnes	Active
70	Aberfeldy Village Block Management Company Limited Mutual People: Baxter Wynnes	Active
71	Aberfeldy Village Estate Management Company Limited Mutual People: Baxter Wynnes	Active