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CANARY WHARF CONTRACTORS (BP2) LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2002-01-04 | Reg. 04347713 | Data as of 2026-04-06
41201 - Construction of commercial buildings

CANARY WHARF CONTRACTORS (BP2) LIMITED is a private limited company registered in the United Kingdom, under 04347713, incorporated on 4 January 2002. The company is currently active. Operates in the construction of commercial buildings sector (SIC 41201). The company has been operating for 24 years. Registered office address: E14 5AB, the United Kingdom. Directors include MS SUSAN DIANE MORGAN, MR JEREMY JUSTIN TURNER, and MR SIMON ANDREW TATFORD. Sole shareholder is CANARY WHARF (FORMER PROJECTS) LIMITED. Associated with 20 related entities, including VERTUS A2 DEVELOPMENT COMPANY LIMITED, CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED, and VERTUS 10 GEORGE STREET LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2026-01-25, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04347713

Registered Address

ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AB
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-01-25, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2025-12-31, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CANARY WHARF (BP2) LIMITED
πŸ‡¬πŸ‡§ 03757745
πŸ‡¬πŸ‡§ VERTUS J1-J3 STAFFCO LIMITED
πŸ‡¬πŸ‡§ 03957445
πŸ‡¬πŸ‡§ 04075124
πŸ‡¬πŸ‡§ FIRST TOWER T2 LIMITED
πŸ‡¬πŸ‡§ 04525109
πŸ‡¬πŸ‡§ 07321412
πŸ‡¬πŸ‡§ CANARY WHARF (FSGP) LIMITED
πŸ‡¬πŸ‡§ 04290522
πŸ‡¬πŸ‡§ 03719043

Change Log (4)

Date Change Details
2026-05-02 DIRECTOR ADDED Jeremy Justin Turner (director)
2026-05-02 DIRECTOR ADDED Simon Andrew Tatford (director)
2026-05-02 SECRETARY ADDED Jeremy Justin Turner (secretary)
2026-05-02 SECRETARY ADDED Susan Diane Morgan (secretary)

Source Records (1)

companieshouse 04347713 2026-04-06 open_in_new
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