B.COOKE & SON,LIMITED

Key Data

Status

Active

Company No.

00224604

Incorporation date

23/09/1927

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1927)

16/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/10/2024

Change of details for Ms Patricia Dean Macpherson as a person with significant control on 2024-06-01

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

21/10/2024

Termination of appointment of Patricia Dean Mac Pherson as a director on 2024-06-01

View PDF (1 pages)

14/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

21/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

21/10/2021

Director's details changed for Ms Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera on 2021-09-27

View PDF (2 pages)

21/10/2021

Notification of Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite Perera as a person with significant control on 2021-09-26

View PDF (2 pages)

12/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/07/2021

Appointment of Mrs Sheena Dean Fiona Paddison as a director on 2021-07-29

View PDF (2 pages)

16/03/2021

Notification of Sheena Dean Fiona Paddison as a person with significant control on 2021-03-16

View PDF (2 pages)

16/03/2021

Cessation of The Executors of Nesta Dean Yonge Deaceased as a person with significant control on 2021-03-16

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

06/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/02/2020

Change of details for Ms Nesta Dean Yonge as a person with significant control on 2019-12-30

View PDF (2 pages)

04/02/2020

Termination of appointment of Nesta Dean Yonge as a director on 2019-12-30

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

17/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

14/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

02/08/2011

Appointment of Ms Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Nesta Dean Yonge on 2010-09-27

View PDF (2 pages)

11/11/2010

Director's details changed for Patricia Dean Mac Pherson on 2010-09-27

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

12/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

28/10/2008

Director's change of particulars / patricia mac pherson / 01/08/2008

View PDF (1 pages)

28/10/2008

Director's change of particulars / nesta yonge / 01/08/2008

View PDF (1 pages)

28/10/2008

Secretary's change of particulars / sean birch / 01/08/2008

View PDF (1 pages)

22/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

26/05/2005

Resolutions

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

28/10/2003

Director resigned

View PDF (1 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/12/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/11/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

24/11/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

29/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

10/10/1996

Return made up to 27/09/96; no change of members

View PDF (6 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1995

Return made up to 28/09/95; full list of members

View PDF (8 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/10/1994

Return made up to 28/09/94; no change of members

View PDF (0 pages)

20/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/10/1993

Return made up to 28/09/93; no change of members

View PDF (0 pages)

11/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/11/1992

Return made up to 28/09/92; full list of members

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07/11/1991

Full accounts made up to 1991-03-31

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07/11/1991

Return made up to 28/09/91; no change of members

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23/04/1991

Director resigned

View PDF (0 pages)

24/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/09/1990

Return made up to 28/09/90; full list of members

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08/11/1989

Return made up to 14/09/89; full list of members

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19/10/1989

Full accounts made up to 1989-03-31

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14/10/1988

Return made up to 01/09/88; full list of members

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14/09/1988

Accounts for a small company made up to 1988-03-31

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20/05/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

28/01/1988

Accounts for a small company made up to 1987-03-31

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28/01/1988

Return made up to 12/10/87; full list of members

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29/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

10/11/1986

Return made up to 05/11/86; full list of members

View PDF (0 pages)

05/02/1983

Accounts made up to 1982-03-31

View PDF (13 pages)

05/02/1983

Annual return made up to 14/10/82

View PDF (7 pages)

11/12/1981

Accounts made up to 1981-03-31

View PDF (13 pages)

23/09/1927

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
375.73K
-
0.00
232.10K
-

2023
7
354.34K
-
0.00
285.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paddison, Sheena Dean Fiona	Director	29/07/2021 - Present	-
Perera, Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite	Director	01/08/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.COOKE & SON,LIMITED

B.COOKE & SON,LIMITED is an(a) Active company incorporated on 23/09/1927 with the registered office located at 58/59 Market Place, Hull, HU1 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.COOKE & SON,LIMITED?

B.COOKE & SON,LIMITED is currently Active. It was registered on 23/09/1927 .

Where is B.COOKE & SON,LIMITED located?

B.COOKE & SON,LIMITED is registered at 58/59 Market Place, Hull, HU1 1RH.

What does B.COOKE & SON,LIMITED do?

B.COOKE & SON,LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for B.COOKE & SON,LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-27 with updates.