BD COOKE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04322456

Incorporation date

14/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2001)

06/02/2026

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

View PDF (3 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

05/02/2025

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

View PDF (3 pages)

31/01/2025

Termination of appointment of Scott Laurence Maries as a director on 2025-01-31

View PDF (1 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

09/02/2024

Change of details for Premia Uk Holdings 2 Limited as a person with significant control on 2020-10-23

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

24/10/2023

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 2023-10-24

View PDF (1 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 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)

28/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (1 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

31/08/2022

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

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 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 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2021-07-02

View PDF (1 pages)

02/04/2021

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

View PDF (2 pages)

29/01/2021

Director's details changed for Mr Scott Maries on 2021-01-25

View PDF (2 pages)

25/11/2020

Auditor's resignation

View PDF (1 pages)

15/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

15/11/2020

Notification of Premia Uk Holdings 2 Limited as a person with significant control on 2020-10-23

View PDF (2 pages)

15/11/2020

Cessation of Ann Marie Duffy as a person with significant control on 2020-10-23

View PDF (1 pages)

15/11/2020

Cessation of Henry Sopher as a person with significant control on 2020-10-23

View PDF (1 pages)

04/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

29/10/2020

Appointment of Mr Colin Grint as a director on 2020-10-23

View PDF (2 pages)

26/10/2020

Termination of appointment of Zsolt Szalkai as a director on 2020-10-23

View PDF (1 pages)

21/10/2020

Amended group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

18/09/2020

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

View PDF (1 pages)

18/09/2020

Appointment of Mr Zsolt Szalkai as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Appointment of Mr Scott Maries as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Appointment of Mr William Emerson O'farrell as a director on 2020-09-01

View PDF (2 pages)

09/03/2020

Amended group of companies' accounts made up to 2016-12-31

View PDF (45 pages)

09/03/2020

Amended group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

28/08/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

09/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

18/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

06/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

08/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

20/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

16/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

15/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

14/11/2012

Director's details changed for Mrs Ann Marie Duffy on 2012-11-14

View PDF (2 pages)

14/11/2012

Director's details changed for Mr Henry Sopher on 2012-11-14

View PDF (2 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

15/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

14/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

24/05/2011

Appointment of Mr Simon Janes as a director

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

07/01/2011

Termination of appointment of Rm Registrars Limited as a secretary

View PDF (1 pages)

06/01/2011

Appointment of Mr Richard James Ower as a secretary

View PDF (2 pages)

15/11/2010

Registered office address changed from C/O Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 2010-11-15

View PDF (1 pages)

15/11/2010

Termination of appointment of Rm Registrars Limited as a secretary

View PDF (1 pages)

15/11/2010

Appointment of Mr Richard James Ower as a secretary

View PDF (1 pages)

20/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

13/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

12/12/2009

Director's details changed for Mr Henry Sopher on 2009-11-14

View PDF (2 pages)

12/12/2009

Director's details changed for Mrs Ann Marie Duffy on 2009-11-14

View PDF (2 pages)

11/12/2009

Secretary's details changed for Rm Registrars Limited on 2009-11-14

View PDF (2 pages)

25/08/2009

Appointment terminated secretary rm company services LIMITED

View PDF (1 pages)

25/08/2009

Secretary appointed rm registrars LIMITED

View PDF (1 pages)

15/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

19/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

06/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (30 pages)

06/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

21/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

17/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

11/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

02/06/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

02/06/2005

Registered office changed on 02/06/05 from: 81 city road london EC1Y 1BL

View PDF (1 pages)

02/06/2005

Secretary's particulars changed

View PDF (1 pages)

29/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

28/02/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

18/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

04/04/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

22/10/2002

Registered office changed on 22/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

09/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Certificate of change of name

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

14/11/2001

Incorporation

View PDF (20 pages)

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

Dormant

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
Andrews, Robert David	Director	01/04/2021 - 30/09/2022	10
Sopher, Henry	Director	14/12/2001 - 01/09/2020	10
RMCS COMPANY SECRETARIES LIMITED	Corporate Secretary	25/08/2009 - 15/11/2010	199
RM NOMINEES LIMITED	Nominee Director	14/11/2001 - 14/11/2001	2323
RM COMPANY SERVICES LIMITED	Corporate Secretary	13/12/2001 - 25/08/2009	138

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BD COOKE INVESTMENTS LIMITED

BD COOKE INVESTMENTS LIMITED is an(a) Active company incorporated on 14/11/2001 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 BD COOKE INVESTMENTS LIMITED?

BD COOKE INVESTMENTS LIMITED is currently Active. It was registered on 14/11/2001 .

Where is BD COOKE INVESTMENTS LIMITED located?

BD COOKE INVESTMENTS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does BD COOKE INVESTMENTS LIMITED do?

BD COOKE INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BD COOKE INVESTMENTS LIMITED?

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