B.D.COOKE AND PARTNERS LIMITED

Key Data

Status

Active

Company No.

00451793

Incorporation date

05/04/1948

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

20/10/2025

Termination of appointment of David Philip Roberts as a director on 2025-10-16

View PDF (1 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/09/2025

Appointment of Mr Simon Peter Curtis as a director on 2025-09-12

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/03/2024

Change of details for Landel Insurance Holdings Limited as a person with significant control on 2017-04-06

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

20/11/2023

Director's details changed for Mrs Catherine Anne Watts on 2023-11-10

View PDF (2 pages)

31/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-31

View PDF (1 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (8 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/02/2023

Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Appointment of Mr David Philip Roberts as a director on 2022-09-29

View PDF (2 pages)

03/10/2022

Termination of appointment of Robert David Andrews as a director on 2022-09-30

View PDF (1 pages)

31/08/2022

Termination of appointment of Larysa Alla Dlaboha as a secretary on 2022-08-31

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mrs Catherine Anne Watts as a director on 2021-09-28

View PDF (2 pages)

04/10/2021

Termination of appointment of William Trevor Seddon as a director on 2021-09-30

View PDF (1 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/07/2021

Appointment of Larysa Alla Dlaboha as a secretary on 2021-07-02

View PDF (2 pages)

05/07/2021

Termination of appointment of Richard James Ower as a secretary on 2021-07-02

View PDF (1 pages)

02/07/2021

Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0HX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2021-07-02

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

02/04/2021

Appointment of Mr Robert David Andrews as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Simon Janes as a director on 2021-03-31

View PDF (1 pages)

06/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

06/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (46 pages)

06/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/09/2020

Termination of appointment of Ann Marie Duffy as a director on 2020-09-01

View PDF (1 pages)

18/09/2020

Termination of appointment of Henry Sopher as a director on 2020-09-01

View PDF (1 pages)

18/09/2020

Termination of appointment of Andrew David Tyler as a director on 2020-09-01

View PDF (1 pages)

18/09/2020

Appointment of Mr William Trevor Seddon as a director on 2020-09-01

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

28/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

25/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

25/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

21/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (43 pages)

21/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (1 pages)

21/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/05/2017

Termination of appointment of John William Pryke as a director on 2017-05-11

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

04/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (7 pages)

04/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

04/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

08/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (42 pages)

08/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (8 pages)

15/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (8 pages)

30/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

20/04/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (29 pages)

20/04/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

25/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

25/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

17/06/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

17/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (8 pages)

05/08/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (7 pages)

19/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

11/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (31 pages)

11/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

09/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (8 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (8 pages)

20/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (8 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

10/05/2010

Director's details changed for Andrew David Tyler on 2010-03-30

View PDF (2 pages)

10/05/2010

Director's details changed for Mr John William Pryke on 2010-03-30

View PDF (2 pages)

18/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

22/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/05/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 pages)

04/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/06/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/05/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

08/04/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/05/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

26/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Return made up to 07/05/99; no change of members

View PDF (0 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/06/1997

Return made up to 07/05/97; no change of members

View PDF (5 pages)

19/11/1996

Resolutions

View PDF (1 pages)

19/11/1996

Resolutions

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19/11/1996

Resolutions

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19/11/1996

Resolutions

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19/11/1996

Resolutions

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19/11/1996

Resolutions

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19/11/1996

Resolutions

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/06/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1995

Registered office changed on 13/09/95 from: 52-54 leadenhall street london EC3A 2AQ

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

24/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/10/1994

New director appointed

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09/08/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 24/07/94; no change of members

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20/03/1994

Director resigned

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19/08/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 24/07/93; full list of members

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11/08/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 24/07/92; no change of members

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19/05/1992

New secretary appointed

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27/08/1991

Full accounts made up to 1990-12-31

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27/08/1991

Return made up to 24/07/91; full list of members

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18/06/1991

Director resigned

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15/03/1991

Director resigned

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17/10/1990

New director appointed

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26/09/1990

Full accounts made up to 1989-12-31

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26/09/1990

Return made up to 24/07/90; full list of members

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15/08/1990

Director resigned

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31/07/1990

New director appointed

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31/07/1990

New director appointed

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31/07/1990

New director appointed

View PDF (0 pages)

31/07/1990

New director appointed

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31/07/1990

Director resigned

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10/07/1990

Secretary resigned;new secretary appointed;director resigned

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23/08/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 25/07/89; full list of members

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16/08/1989

New director appointed

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12/04/1989

Director resigned

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07/09/1988

Full accounts made up to 1987-12-31

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07/09/1988

Return made up to 28/07/88; full list of members

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08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 31/07/87; full list of members

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10/09/1986

Full accounts made up to 1985-12-31

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10/09/1986

Return made up to 04/08/86; full list of members

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24/07/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, David Philip	Director	29/09/2022 - 16/10/2025	10
Curtis, Simon Peter	Director	12/09/2025 - Present	29
Watts, Catherine Anne	Director	28/09/2021 - Present	7
Daoud O'connell, Mariana	Secretary	22/02/2023 - Present	-

Persons with Significant Control

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

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Description

About B.D.COOKE AND PARTNERS LIMITED

B.D.COOKE AND PARTNERS LIMITED is an(a) Active company incorporated on 05/04/1948 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 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.D.COOKE AND PARTNERS LIMITED?

B.D.COOKE AND PARTNERS LIMITED is currently Active. It was registered on 05/04/1948 .

Where is B.D.COOKE AND PARTNERS LIMITED located?

B.D.COOKE AND PARTNERS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does B.D.COOKE AND PARTNERS LIMITED do?

B.D.COOKE AND PARTNERS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for B.D.COOKE AND PARTNERS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.