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BD COOKE INVESTMENTS LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
Company Information
- Company registration number
- 04322456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Minster Building
- 21 Mincing Lane
- London
- EC3R 7AG
- England The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK
Management
- Managing Directors
- O'FARRELL, William Emerson
- GRINT, Colin Malcolm
- MARIES, Scott Laurence
- Company secretaries
- DAOUD O'CONNELL, Mariana
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-14
- Age Of Company 2001-11-14 22 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Henry Sopher
- Ann Marie Duffy
- -
- -
- Premia Uk Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL DREAM LIMITED
- Legal Entity Identifier (LEI)
- 213800L3V1BTVQ9XA166
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
✓
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BD COOKE INVESTMENTS LIMITED Company Description
- BD COOKE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04322456. Its current trading status is "live". It was registered 2001-11-14. It was previously called GLOBAL DREAM LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at The Minster Building .
Get BD COOKE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bd Cooke Investments Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
- 2001-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BD COOKE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04322456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04322456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04322456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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auditors-resignation-company (2020-11-25) - AUD
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cessation-of-a-person-with-significant-control (2020-11-15) - PSC07
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notification-of-a-person-with-significant-control (2020-11-15) - PSC02
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confirmation-statement-with-updates (2020-11-15) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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accounts-with-accounts-type-group (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
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accounts-with-accounts-type-group (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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legacy (2009-08-25) - 288b
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legacy (2002-10-22) - 287
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keyboard_arrow_right 2001
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