Barking Wharf Limited, London

Barking Wharf Limited is a private limited company. Formerly, it was called Willmott Dixon Ventures (Birmingham) Limited (changed on 2017-02-01). Registered at 25 Wilton Road, London SW1V 1LW, this 36 years old enterprise was incorporated on 1988-01-28 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in this firm: James M. (appointed on 01 March 2021), Leong T. (appointed on 16 March 2018), Heng C. (appointed on 16 March 2018). As for the secretaries (1 in total), we can name: Martin H. (appointed on 27 March 2019).
About
Name: Barking Wharf Limited
Number: 02214794
Incorporation date: 1988-01-28
End of financial year: 31 October
 
Address: 25 Wilton Road
London
SW1V 1LW
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Eco World London Holdings Limited
9 February 2018
Address 25 Wilton Road, London, SW1V 1LW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 06015653
Nature of control: 75,01-100% shares
75,01-100% voting rights
Be:Here Limited
6 April 2016 - 9 February 2018
Address Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 3120968
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Barking Wharf Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was filed on 2023-06-15. The deadline for the next accounts filing is 31 July 2024. Last accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Eco World London Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilton Road, SW1V 1LW London. Be:Here Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Icknield Way, SG6 4GY Letchworth Garden City.

Company filing
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Small company accounts made up to 2022/10/31
filed on: 17th, June 2023 | accounts
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