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BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Company number 00092438

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 31 pages (31 pages)
23 Apr 2026 CS01 Confirmation statement made on 23 April 2026 with updates
View PDF Confirmation statement made on 23 April 2026 with updates - link opens in a new window - 10 pages (10 pages)
03 Mar 2026 CH01 Director's details changed for Ms Tara Charlotte Leathers on 31 January 2008
View PDF Director's details changed for Ms Tara Charlotte Leathers on 31 January 2008 - link opens in a new window - 1 page (1 page)
29 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
19 May 2025 CS01 Confirmation statement made on 16 May 2025 with updates
View PDF Confirmation statement made on 16 May 2025 with updates - link opens in a new window - 10 pages (10 pages)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
14 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 10 pages (10 pages)
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
24 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Oct 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
19 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
23 Nov 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 CS01 Confirmation statement made on 11 July 2022 with updates
View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Aug 2022 PSC07 Cessation of George Stanhope Pitt as a person with significant control on 20 August 2019
View PDF Cessation of George Stanhope Pitt as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2022 AP03 Appointment of Mrs Jana Todd as a secretary on 16 August 2022
View PDF Appointment of Mrs Jana Todd as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 AP01 Appointment of Mrs Sharon Elizabeth Ward as a director on 16 August 2022
View PDF Appointment of Mrs Sharon Elizabeth Ward as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 TM02 Termination of appointment of Gillian Margaret Edgar as a secretary on 4 February 2022
View PDF Termination of appointment of Gillian Margaret Edgar as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 10 pages (10 pages)
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Apr 2021 AP03 Appointment of Ms Gillian Margaret Edgar as a secretary on 1 April 2021
View PDF Appointment of Ms Gillian Margaret Edgar as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)