B.E. COOK LIMITED

Key Data

Status

Active

Company No.

01160402

Incorporation date

15/02/1974

Size

Micro Entity

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

15/01/2025

Registered office address changed from 431 High Road London N12 0AP to 110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL on 2025-01-15

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/02/2024

Termination of appointment of Mary Grace Slade as a secretary on 2024-02-13

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

23/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

23/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

21/11/2019

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

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

03/01/2018

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

View PDF (8 pages)

22/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

18/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

08/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

05/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

15/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

04/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

19/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

07/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

23/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

07/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

06/02/2012

Secretary's details changed for Mary Grace Slade on 2012-01-11

View PDF (1 pages)

06/02/2012

Director's details changed for Franz Friedrich Egbert Kuhlmann on 2012-01-11

View PDF (2 pages)

19/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

16/02/2011

Annual return made up to 2011-01-11

View PDF (15 pages)

22/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

11/03/2010

Annual return made up to 2010-01-11

View PDF (14 pages)

16/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

18/03/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

08/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

25/02/2008

Return made up to 11/01/08; no change of members

View PDF (6 pages)

07/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

12/03/2007

Return made up to 11/01/07; full list of members

View PDF (6 pages)

02/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

25/01/2006

Return made up to 11/01/06; full list of members

View PDF (6 pages)

18/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

10/02/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

18/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

12/02/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

09/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

09/02/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

09/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

19/02/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

11/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (12 pages)

12/02/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

17/11/1997

Director resigned

View PDF (1 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

06/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

30/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

01/02/1996

Secretary's particulars changed

View PDF (1 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

20/04/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

13/01/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/01/1995

Return made up to 11/01/95; no change of members

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20/01/1994

Return made up to 11/01/94; full list of members

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22/12/1993

Auditor's resignation

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22/12/1993

Full accounts made up to 1993-03-31

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21/01/1993

Full accounts made up to 1992-03-31

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21/01/1993

Return made up to 11/01/93; no change of members

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28/01/1992

Full accounts made up to 1991-03-31

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28/01/1992

Return made up to 11/01/92; no change of members

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14/08/1991

Registered office changed on 14/08/91 from: 431 high road london N12 0AP

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28/06/1991

Secretary resigned;new secretary appointed;director resigned

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02/05/1991

Registered office changed on 02/05/91 from: 90 westbury rd london N12 7PD

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22/01/1991

Full accounts made up to 1990-03-31

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22/01/1991

Return made up to 11/01/91; full list of members

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21/01/1990

Full accounts made up to 1989-03-31

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21/01/1990

Return made up to 17/01/90; full list of members

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14/03/1989

Return made up to 08/03/89; full list of members

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01/03/1989

Full accounts made up to 1988-03-31

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11/01/1989

New director appointed

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21/04/1988

Full accounts made up to 1987-03-31

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29/01/1988

Return made up to 18/01/88; full list of members

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28/01/1987

Full accounts made up to 1986-03-31

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28/01/1987

Return made up to 24/01/87; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
3.15K
-
0.00
-
-

2022
1
8.23K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Slade, Mary Grace	Secretary	28/10/1999 - 13/02/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B.E. COOK LIMITED

B.E. COOK LIMITED is an(a) Active company incorporated on 15/02/1974 with the registered office located at B.E.COOK LTD, 110-112 Lancaster Road, New Barnet, Hertfordshire EN4 8AL. There is currently no 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.E. COOK LIMITED?

B.E. COOK LIMITED is currently Active. It was registered on 15/02/1974 .

Where is B.E. COOK LIMITED located?

B.E. COOK LIMITED is registered at B.E.COOK LTD, 110-112 Lancaster Road, New Barnet, Hertfordshire EN4 8AL.

What does B.E. COOK LIMITED do?

B.E. COOK LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for B.E. COOK LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.