Bd Cooke Investments Limited

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Bd Cooke Investments Limited

04322456•Private Limited With Share Capital

2 Minster Court Mincing Lane, London, EC3R7BB
02072563980

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Incorporated

14/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bd Cooke Investments Limited (04322456) is a private limited with share capital incorporated on 14/11/2001 (24 years old) and registered in london, EC3R7BB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/11/2001
EC3R7BB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william emerson o'farrell
director
C
colin malcolm grint
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Auditors Resignation Company
Category:Auditors
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-03-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Address
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:04-04-2003
Legacy
Category:Address
Date:22-10-2002
Legacy
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:04-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7BBRegistered
The Minster Building, 21 Mincing Lane, London, EC3R7AG

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Contact

02072563980
2 Minster Court Mincing Lane, London, EC3R7BB