Bd Cooke Investments Limited

Company Name	Bd Cooke Investments Limited
Company Status	Active
Company Number	04322456
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Emerson O'Farrell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 September 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Scott Laurence Maries
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Bullding Mincing Lane London EC3R 7AG

Secretary Name	Mrs Mariana Daoud O'Connell
Status	Current
Appointed	22 February 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Ann Marie Duffy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 01 September 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	2 Knoll Rise Orpington Kent BR6 0NX

Director Name	Mr Henry Sopher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 01 September 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	2 Knoll Rise Orpington Kent BR6 0NX

Secretary Name	Mr Richard James Ower
Status	Resigned
Appointed	15 November 2010(9 years after company formation)
Appointment Duration	10 years, 7 months (resigned 02 July 2021)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Simon Janes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Knoll Rise Orpington Kent BR6 0NX

Director Name	Mr Zsolt Szalkai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 September 2020(18 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Knoll Rise Orpington Kent BR6 0NX

Director Name	Mr Robert David Andrews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Larysa Alla Dlaboha
Status	Resigned
Appointed	02 July 2021(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 25 August 2009)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2010)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	bdcookesolutions.com

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Henry Sopher 50.00% Ordinary
1 at £1	Ms Ann Marie Duffy 50.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£10,637,000
Cash	£13,177,000
Current Liabilities	£8,081,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

24 October 2023	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 24 October 2023 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 (2 pages)
28 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
3 October 2022	Termination of appointment of Robert David Andrews as a director on 30 September 2022 (1 page)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
31 August 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 July 2021	Termination of appointment of Richard James Ower as a secretary on 2 July 2021 (1 page)
5 July 2021	Appointment of Larysa Alla Dlaboha as a secretary on 2 July 2021 (2 pages)
2 July 2021	Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2 July 2021 (1 page)
2 April 2021	Appointment of Mr Robert David Andrews as a director on 1 April 2021 (2 pages)
29 January 2021	Director's details changed for Mr Scott Maries on 25 January 2021 (2 pages)
25 November 2020	Auditor's resignation (1 page)
15 November 2020	Notification of Premia Uk Holdings 2 Limited as a person with significant control on 23 October 2020 (2 pages)
15 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
15 November 2020	Cessation of Ann Marie Duffy as a person with significant control on 23 October 2020 (1 page)
15 November 2020	Cessation of Henry Sopher as a person with significant control on 23 October 2020 (1 page)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
29 October 2020	Appointment of Mr Colin Grint as a director on 23 October 2020 (2 pages)
26 October 2020	Termination of appointment of Zsolt Szalkai as a director on 23 October 2020 (1 page)
21 October 2020	Amended group of companies' accounts made up to 31 December 2018 (44 pages)
18 September 2020	Termination of appointment of Ann Marie Duffy as a director on 1 September 2020 (1 page)
18 September 2020	Appointment of Mr Zsolt Szalkai as a director on 1 September 2020 (2 pages)
18 September 2020	Appointment of Mr Scott Maries as a director on 1 September 2020 (2 pages)
18 September 2020	Termination of appointment of Simon Janes as a director on 1 September 2020 (1 page)
18 September 2020	Appointment of Mr William Emerson O'farrell as a director on 1 September 2020 (2 pages)
18 September 2020	Termination of appointment of Henry Sopher as a director on 1 September 2020 (1 page)
9 March 2020	Amended group of companies' accounts made up to 31 December 2017 (44 pages)
9 March 2020	Amended group of companies' accounts made up to 31 December 2016 (45 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 August 2019	Amended group of companies' accounts made up to 31 December 2018 (44 pages)
14 August 2019	Full accounts made up to 31 December 2018 (42 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (42 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (41 pages)
25 August 2017	Full accounts made up to 31 December 2016 (41 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Mr Henry Sopher on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mrs Ann Marie Duffy on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Henry Sopher on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mrs Ann Marie Duffy on 14 November 2012 (2 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
24 May 2011	Appointment of Mr Simon Janes as a director (2 pages)
24 May 2011	Appointment of Mr Simon Janes as a director (2 pages)
7 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of Rm Registrars Limited as a secretary (1 page)
7 January 2011	Termination of appointment of Rm Registrars Limited as a secretary (1 page)
7 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Appointment of Mr Richard James Ower as a secretary ANNOTATION This document is a duplicate of AP03 registered on 15TH November 2010. ANNOTATION Clarification this document is a duplicate of the AP03 registered on 15/11/2010 (2 pages)
6 January 2011	Appointment of Mr Richard James Ower as a secretary ANNOTATION This document is a duplicate of AP03 registered on 15TH November 2010. ANNOTATION Clarification this document is a duplicate of the AP03 registered on 15/11/2010 (2 pages)
6 January 2011	Appointment of Mr Richard James Ower as a secretary ANNOTATION This document is a duplicate of AP03 registered on 15TH November 2010. (2 pages)
15 November 2010	Registered office address changed from C/O Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from C/O Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 15 November 2010 (1 page)
15 November 2010	Termination of appointment of Rm Registrars Limited as a secretary (1 page)
15 November 2010	Appointment of Mr Richard James Ower as a secretary (1 page)
15 November 2010	Termination of appointment of Rm Registrars Limited as a secretary (1 page)
15 November 2010	Appointment of Mr Richard James Ower as a secretary (1 page)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
13 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
13 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Director's details changed for Mr Henry Sopher on 14 November 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Ann Marie Duffy on 14 November 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Ann Marie Duffy on 14 November 2009 (2 pages)
12 December 2009	Director's details changed for Mr Henry Sopher on 14 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Rm Registrars Limited on 14 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Rm Registrars Limited on 14 November 2009 (2 pages)
25 August 2009	Appointment terminated secretary rm company services LIMITED (1 page)
25 August 2009	Secretary appointed rm registrars LIMITED (1 page)
25 August 2009	Secretary appointed rm registrars LIMITED (1 page)
25 August 2009	Appointment terminated secretary rm company services LIMITED (1 page)
15 June 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
15 June 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
19 December 2008	Return made up to 14/11/08; full list of members (4 pages)
19 December 2008	Return made up to 14/11/08; full list of members (4 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
6 December 2007	Return made up to 14/11/07; full list of members (2 pages)
6 December 2007	Return made up to 14/11/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (30 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (30 pages)
6 December 2006	Return made up to 14/11/06; full list of members (2 pages)
6 December 2006	Return made up to 14/11/06; full list of members (2 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
11 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
11 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
2 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 81 city road london EC1Y 1BL (1 page)
2 June 2005	Return made up to 14/11/04; full list of members (7 pages)
2 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 81 city road london EC1Y 1BL (1 page)
2 June 2005	Return made up to 14/11/04; full list of members (7 pages)
29 December 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
29 December 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
28 February 2004	Return made up to 14/11/03; full list of members (7 pages)
28 February 2004	Return made up to 14/11/03; full list of members (7 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
4 April 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2002	Registered office changed on 22/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
22 October 2002	Registered office changed on 22/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
9 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
27 February 2002	Company name changed global dream LIMITED\certificate issued on 27/02/02 (2 pages)
27 February 2002	Company name changed global dream LIMITED\certificate issued on 27/02/02 (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
16 January 2002	Company name changed bd cooke investments LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed bd cooke investments LIMITED\certificate issued on 16/01/02 (2 pages)
7 January 2002	Company name changed global dream LIMITED\certificate issued on 07/01/02 (2 pages)
7 January 2002	Company name changed global dream LIMITED\certificate issued on 07/01/02 (2 pages)
14 November 2001	Incorporation (20 pages)
14 November 2001	Incorporation (20 pages)

Bd Cooke Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London