Barking Wharf Limited

02214794

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 BELL YARD, LONDON, WC2A 2JR

Incorporated 28/01/1988

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Richard John Willmott

director · Since 20/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Dato Leong Seng Teow

director · Since 16/03/2018

DIRECTOR

MALAYSIAN · MALAYSIA · Age 67

Also on 11 other boards

Mr Martin William Hill

secretary · Since 27/03/2019

Mr James Murdo Roderick Mackenzie

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Martin William Hill

director · Since 06/11/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Robin Tennent Goodlet

director · Since 01/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Ewl Living Holdings Limited

75–100% shares

75–100% votes

7, Bell Yard, London, WC2A 2JR

Reg: 06015653 · England & Wales · Limited Liability Company

Notified 09/02/2018

Former PSCs

Be:Here Limited

Ceased 09/02/2018

Charges0 outstanding

Charge

satisfied

CSHV IUK BW PROPCO LIMITED

Created 29/01/2019Registered 08/02/2019Satisfied 16/04/2020

Charge

satisfied

CSHV IUK BW PROPCO LIMITED

Created 29/01/2019Registered 08/02/2019Satisfied 16/04/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2012Registered 12/01/2012Satisfied 20/12/2012