BD COOKE INVESTMENTS LIMITED
Overview
| Company Name | BD COOKE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04322456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BD COOKE INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BD COOKE INVESTMENTS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BD COOKE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL DREAM LIMITED | Jan 16, 2002 | Jan 16, 2002 |
| BD COOKE INVESTMENTS LIMITED | Jan 07, 2002 | Jan 07, 2002 |
| GLOBAL DREAM LIMITED | Nov 14, 2001 | Nov 14, 2001 |
What are the latest accounts for BD COOKE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BD COOKE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BD COOKE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Anne Mary Mcarthur as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Mariana Daoud O'connell as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Laurence Maries as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||
Change of details for Premia Uk Holdings 2 Limited as a person with significant control on Oct 23, 2020 | 3 pages | PSC05 | ||
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 Oct 24, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mariana Daoud O'connell as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert David Andrews as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Larysa Alla Dlaboha as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Larysa Alla Dlaboha as a secretary on Jul 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard James Ower as a secretary on Jul 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on Jul 02, 2021 | 1 pages | AD01 | ||
Appointment of Mr Robert David Andrews as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Scott Maries on Jan 25, 2021 | 2 pages | CH01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of BD COOKE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Anne Mary | Secretary | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | 349078850001 | |||||||||||
| GRINT, Colin Malcolm | Director | c/o Premia Uk Limited Mincing Lane EC3R 7AG London The Minster Bullding England | England | British | 176392570002 | |||||||||
| O'FARRELL, William Emerson | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | United States | American | 268215230001 | |||||||||
| DAOUD O'CONNELL, Mariana | Secretary | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | 305952390001 | |||||||||||
| DLABOHA, Larysa Alla | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 284921220001 | |||||||||||
| OWER, Richard James | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 155667190001 | |||||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 63350900006 | |||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| ANDREWS, Robert David | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | 198207290001 | |||||||||
| DUFFY, Ann Marie | Director | Knoll Rise BR6 0NX Orpington 2 Kent United Kingdom | United States | British | 51551360003 | |||||||||
| JANES, Simon | Director | Knoll Rise BR6 0NX Orpington 2 Kent United Kingdom | United Kingdom | British | 40790290002 | |||||||||
| MARIES, Scott Laurence | Director | Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom | Bermuda | British | 268222880007 | |||||||||
| SOPHER, Henry | Director | Knoll Rise BR6 0NX Orpington 2 Kent United Kingdom | United States | British | 52582780001 | |||||||||
| SZALKAI, Zsolt | Director | Knoll Rise BR6 0NX Orpington 2 Kent | Germany | Hungarian | 216871420001 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of BD COOKE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premia Uk Holdings 2 Ltd | Oct 23, 2020 | Mincing Lane EC3R 7BB London 2 Minster Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Sopher | Apr 06, 2016 | Knoll Rise BR6 0NX Orpington 2 Kent | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ann Marie Duffy | Apr 06, 2016 | Knoll Rise BR6 0NX Orpington 2 Kent | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0