Barking Wharf Limited
Barking Wharf Limited
#02214794 • Active
Founded: 28/01/1988
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (2 months)
Cash in Bank £27,606
↑ 39%
Turnover £98,246
↓ -95%
Gross Profit £70,132
↓ -73%
Total Liabilities £2.93m
↓ -19%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Robin Tennent Goodlet | Chartered Surveyor | 01/12/2024 | British | 49 years |
Martin William Hill | General Counsel | 06/11/2024 | British | 44 years |
James Murdo Roderick Mackenzie | Chartered Accountant | 01/03/2021 | British | 45 years |
Leong Seng Teow | Director | 16/03/2018 | Malaysian | 66 years |
Richard John Willmott | Director | 20/11/2012 | British | 62 years |
Role:
Chartered Surveyor
Appointed:
01/12/2024
Nationality:
British
Age:
49 years
Role:
General Counsel
Appointed:
06/11/2024
Nationality:
British
Age:
44 years
Role:
Chartered Accountant
Appointed:
01/03/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
16/03/2018
Nationality:
Malaysian
Age:
66 years
Role:
Director
Appointed:
20/11/2012
Nationality:
British
Age:
62 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Eco World London Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 09/02/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
09/02/2018
Nationality:
United Kingdom
Financial Accounts
Oct 2023 | Oct 2022 | Oct 2021 | |
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Income Statement | |||
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Balance Sheet | |||
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Stock | |||
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Provisions | |||
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Creditors (> 1 year) | |||
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Creditors | |||
Creditors (< 1 year) | |||
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
3 charges registered
Cshv Iuk Bw Propco Limited Satisfied
Created 29/01/2019Phase 1, abbey road, barking wharf, barking - being part of title no.: TGL477206 and the whole of th...
#022147940003 Negative Pledge
Cshv Iuk Bw Propco Limited Satisfied
Created 29/01/2019Phase 2, abbey road, barking wharf, barking - being part of title no.: TGL477206.
#022147940002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
23/12/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
12/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
12/11/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
22/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/05/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
06/02/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
06/02/2024 Address
Change Registered Office Address Company With Date Old Address New Address