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BRIAN COOKE FURNISHINGS LIMITED

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BRIAN COOKE FURNISHINGS LIMITED

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Key Data

Status

Active

Company No.

01233772

Incorporation date

17/11/1975

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

36 Lodge Street, Hull, East Yorkshire HU9 3ENCopy
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Latest events (Record since 01/01/1987)
dot icon06/11/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon25/10/2024
Registered office address changed from 15 Wright Street Hull East Yorkshire HU2 8HU to 36 Lodge Street Hull East Yorkshire HU9 3EN on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon30/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon05/11/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon11/11/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon12/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (7 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon28/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (15 pages)
dot icon02/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Registered office address changed from 68 Wright Street Hull East Yorkshire HU2 8JD on 2013-10-01
View PDF (1 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon26/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Appointment of Mark Cooke as a secretary
View PDF (2 pages)
dot icon26/09/2012
Termination of appointment of Hilda Cooke as a secretary
View PDF (1 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Director's details changed for Mark Jonathan Cooke on 2010-09-22
View PDF (2 pages)
dot icon16/11/2010
Director's details changed for Martin Richard Cooke on 2010-09-22
View PDF (2 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon22/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon05/10/2007
Return made up to 22/09/07; no change of members
View PDF (5 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon05/10/2006
Return made up to 22/09/06; full list of members
View PDF (8 pages)
dot icon18/11/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon04/10/2005
Return made up to 22/09/05; full list of members
View PDF (8 pages)
dot icon26/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon28/09/2004
Return made up to 22/09/04; full list of members
View PDF (8 pages)
dot icon26/05/2004
Registered office changed on 26/05/04 from: 77-81 wright street hull east yorkshire HU2 8JF
View PDF (1 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon13/10/2003
Return made up to 22/09/03; full list of members
View PDF (8 pages)
dot icon02/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon14/11/2002
Return made up to 22/09/02; full list of members
View PDF (8 pages)
dot icon16/06/2002
New director appointed
View PDF (2 pages)
dot icon16/06/2002
New director appointed
View PDF (2 pages)
dot icon16/06/2002
Director resigned
View PDF (1 pages)
dot icon16/06/2002
Director resigned
View PDF (1 pages)
dot icon28/12/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon04/10/2001
Return made up to 22/09/01; full list of members
View PDF (7 pages)
dot icon06/10/2000
Return made up to 22/09/00; full list of members
View PDF (7 pages)
dot icon06/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon05/01/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon04/10/1999
Return made up to 22/09/99; full list of members
View PDF (6 pages)
dot icon08/10/1998
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon08/10/1998
Return made up to 22/09/98; no change of members
View PDF (4 pages)
dot icon12/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (5 pages)
dot icon23/10/1997
Return made up to 22/09/97; no change of members
View PDF (4 pages)
dot icon31/10/1996
Accounts for a small company made up to 1996-05-31
View PDF (6 pages)
dot icon31/10/1996
Return made up to 22/09/96; full list of members
View PDF (6 pages)
dot icon25/10/1995
Accounts for a small company made up to 1995-05-31
View PDF (0 pages)
dot icon25/10/1995
Return made up to 22/09/95; full list of members
View PDF (0 pages)
dot icon04/04/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/11/1994
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon16/11/1994
Return made up to 22/09/94; no change of members
View PDF (0 pages)
dot icon17/05/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/11/1993
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon28/10/1993
Registered office changed on 28/10/93 from: the beeches kemp road swanland north ferriby north humberside HU14 3LZ
View PDF (0 pages)
dot icon18/10/1993
Return made up to 22/09/93; no change of members
View PDF (0 pages)
dot icon06/10/1992
Return made up to 22/09/92; full list of members
View PDF (0 pages)
dot icon06/10/1992
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon09/01/1992
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon12/11/1991
Return made up to 22/09/91; no change of members
View PDF (0 pages)
dot icon08/01/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/10/1990
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon12/10/1990
Return made up to 28/08/90; no change of members
View PDF (0 pages)
dot icon25/10/1989
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon25/10/1989
Return made up to 22/09/89; full list of members
View PDF (0 pages)
dot icon01/03/1989
Full accounts made up to 1988-05-31
View PDF (0 pages)
dot icon01/03/1989
Return made up to 29/11/88; no change of members
View PDF (0 pages)
dot icon07/12/1987
Return made up to 28/10/87; no change of members
View PDF (0 pages)
dot icon07/12/1987
Full accounts made up to 1987-05-31
View PDF (0 pages)
dot icon21/02/1987
Full accounts made up to 1986-05-31
View PDF (0 pages)
dot icon21/02/1987
Return made up to 07/11/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+289.96 % *

* during past year

Cash in Bank

£52,996.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.13M
-
0.00
52.42K
-
2022
5
1.12M
-
0.00
13.59K
-
2023
5
1.10M
-
0.00
53.00K
-
2023
5
1.10M
-
0.00
53.00K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

1.10M £Descended-2.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.00K £Ascended289.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Jonathan Cooke
Director
05/06/2002 - Present
-
Cooke, Mark
Secretary
18/09/2012 - Present
-
Mr Martin Richard Cooke
Director
05/06/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRIAN COOKE FURNISHINGS LIMITED

BRIAN COOKE FURNISHINGS LIMITED is an(a) Active company incorporated on 17/11/1975 with the registered office located at 36 Lodge Street, Hull, East Yorkshire HU9 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN COOKE FURNISHINGS LIMITED?

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BRIAN COOKE FURNISHINGS LIMITED is currently Active. It was registered on 17/11/1975 .

Where is BRIAN COOKE FURNISHINGS LIMITED located?

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BRIAN COOKE FURNISHINGS LIMITED is registered at 36 Lodge Street, Hull, East Yorkshire HU9 3EN.

What does BRIAN COOKE FURNISHINGS LIMITED do?

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BRIAN COOKE FURNISHINGS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BRIAN COOKE FURNISHINGS LIMITED have?

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BRIAN COOKE FURNISHINGS LIMITED had 5 employees in 2023.

What is the latest filing for BRIAN COOKE FURNISHINGS LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-09-22 with no updates.