Menna Overview
Here’s a quick overview of B.COOKE & SON,LIMITED 👀 — a UK based business that started in 1927.
B.COOKE & SON,LIMITED
- Company statusactive
- Company No00224604
- Age99 years 2 months Incorporated 23 September 1927
- Officers3
Address
58/59 Market Place, Hull, HU1 1RH
B.COOKE & SON,LIMITED is an active company incorporated on 23 September 1927. The company was registered 99 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52220 Service activities incidental to water transportation
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 30 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 06 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Sean | secretary | 27 May 2005 | |
| PADDISON, Sheena Dean Fiona | director | Dec 1951 | 29 Jul 2021 |
| PERERA, Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite | director | May 1963 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite Perera | May 1963 | 26 Sept 2021 |
| Mrs Sheena Dean Fiona Paddison | Dec 1951 | 16 Mar 2021 |
| The Executors Of Patricia Dean Macpherson | May 1928 | 27 Sept 2016 |
| The Executors Of Nesta Dean Yonge Deaceased | May 1928 | 27 Sept 2016 |
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PERERA, Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite are mutual persons.
PERERA, Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite are mutual persons.
THE COTTINGHAM MEMORIAL CLUB TRUST, LIMITED
BROWN, Raymond Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of B.COOKE & SON,LIMITED 👀 — a UK based business that started in 1927.