Menna Overview
Here’s a quick overview of BD COOKE INVESTMENTS LIMITED 👀 — a London based business that started in 2001.
BD COOKE INVESTMENTS LIMITED
- Company statusactive
- Company No04322456
- Age24 years 8 months Incorporated 14 November 2001
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BD COOKE INVESTMENTS LIMITED is an active company incorporated on 14 November 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Auditors Resignation Company
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 15 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAOUD O'CONNELL, Mariana | secretary | 22 Feb 2023 | |
| GRINT, Colin Malcolm | director | Nov 1970 | 23 Oct 2020 |
| O'FARRELL, William Emerson | director | Feb 1967 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premia Uk Holdings 2 Ltd | 23 Oct 2020 | |
| Mr Henry Sopher | Sep 1955 | 06 Apr 2016 |
| Ann Marie Duffy | Oct 1955 | 06 Apr 2016 |
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Here’s a quick overview of BD COOKE INVESTMENTS LIMITED 👀 — a London based business that started in 2001.