BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Company number 00092438 · Monitor this company

Active

141 filings

Date	Filing
3 Jul 2026	Group of companies' accounts made up to 2025-12-31 · 31 pages	View document
23 Apr 2026	Confirmation statement made on 2026-04-23 with updates · 10 pages	View document
3 Mar 2026	Director's details changed for Ms Tara Charlotte Leathers on 2008-01-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Aug 2025	Group of companies' accounts made up to 2024-12-31 · 30 pages	View document
19 May 2025	Confirmation statement made on 2025-05-16 with updates · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Nov 2024	Confirmation statement made on 2024-11-20 with updates · 10 pages	View document
15 Oct 2024	Confirmation statement made on 2024-10-15 with updates · 10 pages	View document
14 Jun 2024	Group of companies' accounts made up to 2023-12-31 · 30 pages	View document
3 Apr 2024	Confirmation statement made on 2024-04-03 with updates · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Nov 2023	Confirmation statement made on 2023-11-14 with updates · 10 pages	View document
24 Oct 2023	Resolutions	View document
24 Oct 2023	Resolutions · 1 page	View document
24 Oct 2023	Memorandum and Articles of Association · 37 pages	View document
18 Oct 2023	Statement of company's objects · 2 pages	View document
29 Aug 2023	Group of companies' accounts made up to 2022-12-31 · 29 pages	View document
19 Jul 2023	Confirmation statement made on 2023-07-11 with updates · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Nov 2022	Notification of a person with significant control statement · 2 pages	View document
4 Feb 2022	Termination of appointment of Gillian Margaret Edgar as a secretary on 2022-02-04 · 1 page	View document
16 Jul 2021	Confirmation statement made on 2021-07-11 with updates · 10 pages	View document
24 Jul 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES	View document
24 Jun 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
16 Jun 2020	SECRETARY APPOINTED MR EWAN BRIGGS	View document
16 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID DRING	View document
16 Jun 2020	APPOINTMENT TERMINATED, SECRETARY DAVID DRING	View document
22 Apr 2020	DIRECTOR APPOINTED MR RALPH BOOTH	View document
15 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES	View document
4 Jun 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
3 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES	View document
10 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BICKERTON	View document
8 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
5 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
5 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
5 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
5 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
23 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
10 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	View document
8 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
3 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
16 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
5 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
5 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS TARA CHARLOTTE LEATHERS / 09/06/2015	View document
10 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
8 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
8 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS TARA CHARLOTTE LEATHERS / 25/03/2014	View document
6 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
17 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
20 Sep 2012	DIRECTOR APPOINTED DAVID DRING	View document
7 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
23 Aug 2012	SECRETARY APPOINTED MR DAVID JAMES DRING	View document
23 Aug 2012	APPOINTMENT TERMINATED, SECRETARY JOHN DALY	View document
23 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
8 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
5 Sep 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
5 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PITT / 01/08/2011	View document
25 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PITT / 01/01/2010	View document
18 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
21 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
27 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
21 Apr 2009	APPOINTMENT TERMINATED SECRETARY ALAN WILD	View document
21 Apr 2009	SECRETARY APPOINTED MR JOHN MALACHY DALY	View document
22 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
21 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
21 Aug 2008	DIRECTOR APPOINTED MS TARA LEATHERS	View document
21 Aug 2008	DIRECTOR APPOINTED MS NICOLA PITT	View document
25 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
18 May 2007	NEW SECRETARY APPOINTED	View document
18 May 2007	SECRETARY RESIGNED	View document
11 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
11 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
30 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
31 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
27 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
19 Aug 2003	RETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS	View document
11 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
5 Mar 2003	NEW SECRETARY APPOINTED	View document
5 Mar 2003	SECRETARY RESIGNED	View document
15 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
13 Aug 2002	RETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS	View document
23 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
21 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
21 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
17 Aug 2000	RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS	View document
20 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
19 Aug 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
4 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 Aug 1998	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS	View document
29 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
21 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
8 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
8 Apr 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	DIRECTOR RESIGNED	View document
21 Mar 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
29 Aug 1996	RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS	View document
31 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
31 Aug 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS	View document
5 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
4 Aug 1994	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS	View document
31 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
30 Jul 1993	RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS	View document
31 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
15 Sep 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS	View document
7 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS	View document
20 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
9 Oct 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
6 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
14 Jun 1990	REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 235 SOUTHWARK BRIDGE ROAD LONDON SE1 6NN	View document
16 Nov 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88	View document
4 Oct 1989	NC INC ALREADY ADJUSTED 01/08/89	View document
4 Oct 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/89	View document
28 Sep 1989	363 · 4 pages	View document
28 Sep 1989	363 · 4 pages	View document
28 Sep 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
16 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Apr 1989	DIRECTOR RESIGNED	View document
8 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Nov 1988	REGISTERED OFFICE CHANGED ON 08/11/88 FROM: UNIT 9 THAMES ROAD INDUSTRIAL ESTATE LONDON E16 2EZ	View document
17 Oct 1988	RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS	View document
17 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
10 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 May 1988	ALTER MEM AND ARTS 110488	View document
5 May 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110488	View document
1 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Oct 1987	RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS	View document
15 Apr 1987	NEW DIRECTOR APPOINTED	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
24 Oct 1986	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document
26 Oct 1955	ARTICLES OF ASSOCIATION	View document
8 Mar 1907	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document