BW

BARKING WHARF LIMITED

Active

Company number 02214794

London, England · Incorporated 28 January 1988

7 Bell Yard, London, WC2A 2JR, England

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2012

Company history

Previous company names

ADDTREE LIMITED · 28 January 1988 – 20 May 1988

WILLMOTT DIXON SERVICES MAINTENANCE LIMITED · 20 May 1988 – 24 June 1999

WILLMOTT DIXON INTERACT LIMITED · 24 June 1999 – 16 July 1999

WILLMOTT DIXON MANAGEMENT LIMITED · 16 July 1999 – 3 January 2012

WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED · 3 January 2012 – 1 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ewl Living Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 February 2018

Funding

1 funding round
17 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Second Filing Of Director Appointment With Name
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Small
Accounts
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Accounts With Accounts Type Small
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Small
Accounts
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Resolution
Resolution
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Termination Secretary Company With Name
Officers
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Legacy
Mortgage
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Memorandum Articles
Incorporation
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Legacy
Mortgage
12 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Certificate Change Of Name Company
Change Of Name
3 January 2012 View
Change Of Name Notice
Change Of Name
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 July 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Address
24 April 2008 View
Legacy
Annual Return
14 December 2007 View
Auditors Resignation Company
Auditors
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
24 March 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 August 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Address
7 January 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Address
26 April 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1999 View
Certificate Change Of Name Company
Change Of Name
23 June 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Dormant
Accounts
12 August 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Dormant
Accounts
8 August 1997 View
Legacy
Annual Return
22 December 1996 View
Accounts With Accounts Type Dormant
Accounts
25 October 1996 View
Accounts With Accounts Type Dormant
Accounts
18 February 1996 View
Legacy
Accounts
3 January 1996 View
Legacy
Annual Return
27 December 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Dormant
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Dormant
Accounts
23 November 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Accounts
29 January 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Dormant
Accounts
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Dormant
Accounts
20 January 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Officers
1 June 1991 View
Accounts With Accounts Type Dormant
Accounts
19 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Annual Return
1 March 1991 View
Accounts With Accounts Type Dormant
Accounts
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Legacy
Annual Return
14 March 1990 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
27 June 1988 View
Resolution
Resolution
27 June 1988 View
Legacy
Capital
27 June 1988 View
Memorandum Articles
Incorporation
23 June 1988 View
Legacy
Officers
23 May 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Address
12 May 1988 View
Incorporation Company
Incorporation
28 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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