PB

PADDINGTON BASIN BUSINESS BARGES LIMITED

Active

Company number 04423405

London, United Kingdom · Incorporated 24 April 2002

9 Harbet Road, London, W2 1AJ, United Kingdom

Last updated on 30 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 30 August 2026
  • EUROPEAN LAND & PROPERTY LIMITED (51.0%)
  • CANAL & RIVER TRUST (49.0%)
Total shares
1,000
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANAL & RIVER TRUST ORDINARY B 490 49.00% 490 49.00%
EUROPEAN LAND & PROPERTY LIMITED ORDINARY A 510 51.00% 510 51.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Canal & River Trust
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
26 April 2016
PS
European Land & Property Limited
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
26 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
18 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Address
12 April 2006 View
Legacy
Address
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
28 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
28 January 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
5 April 2004 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Resolution
Resolution
19 September 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Capital
30 October 2002 View
Legacy
Capital
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Incorporation Company
Incorporation
24 April 2002 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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