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Home > England & Wales Companies > BD COOKE INVESTMENTS LIMITED
Company Information for

BD COOKE INVESTMENTS LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
Company Registration Number
04322456
Private Limited Company
Active

Company Overview

About Bd Cooke Investments Ltd
BD COOKE INVESTMENTS LIMITED was founded on 2001-11-14 and has its registered office in London. The organisation's status is listed as "Active". Bd Cooke Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BD COOKE INVESTMENTS LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in BR6
 
Filing Information
Company Number 04322456
Company ID Number 04322456
Date formed 2001-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD COOKE INVESTMENTS LIMITED
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Company Officers of BD COOKE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES OWER
 Company Secretary 2010-11-15
ANN MARIE DUFFY
 Director 2001-12-14
SIMON JANES
 Director 2011-05-19
HENRY SOPHER
 Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Company Secretary 2009-08-25 2010-11-15
RM COMPANY SERVICES LIMITED
 Company Secretary 2001-12-13 2009-08-25
RM REGISTRARS LIMITED
 Nominated Secretary 2001-11-14 2001-11-14
RM NOMINEES LIMITED
 Nominated Director 2001-11-14 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARIE DUFFY B D COOKE SOLUTIONS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
ANN MARIE DUFFY THE DOMINION INSURANCE COMPANY LIMITED Director 2002-02-28 CURRENT 1908-06-19 Active
ANN MARIE DUFFY B.D.COOKE AND PARTNERS LIMITED Director 2002-02-28 CURRENT 1948-04-05 Active
ANN MARIE DUFFY UNDERWRITING MANAGEMENT AGENCY LIMITED Director 2002-02-28 CURRENT 1954-11-05 Active
ANN MARIE DUFFY LANDEL INSURANCE HOLDINGS LIMITED Director 2002-02-28 CURRENT 1933-09-27 Active
ANN MARIE DUFFY C.F. & A.U. LIMITED Director 2002-02-28 CURRENT 1950-03-13 Active
ANN MARIE DUFFY STRONGHOLD INSURANCE COMPANY LIMITED Director 1997-04-14 CURRENT 1962-09-28 Liquidation
ANN MARIE DUFFY STRONGHOLD HOLDINGS LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
SIMON JANES TRENT INSURANCE COMPANY LIMITED Director 2010-05-21 CURRENT 1940-06-07 Active
SIMON JANES B D COOKE SOLUTIONS LIMITED Director 2010-01-11 CURRENT 2008-04-03 Dissolved 2017-02-28
SIMON JANES THE DOMINION INSURANCE COMPANY LIMITED Director 1995-07-10 CURRENT 1908-06-19 Active
SIMON JANES B.D.COOKE AND PARTNERS LIMITED Director 1994-10-12 CURRENT 1948-04-05 Active
SIMON JANES UNDERWRITING MANAGEMENT AGENCY LIMITED Director 1994-10-12 CURRENT 1954-11-05 Active
SIMON JANES LANDEL INSURANCE HOLDINGS LIMITED Director 1994-10-12 CURRENT 1933-09-27 Active
SIMON JANES C.F. & A.U. LIMITED Director 1994-10-12 CURRENT 1950-03-13 Active
HENRY SOPHER B D COOKE SOLUTIONS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
HENRY SOPHER THE DOMINION INSURANCE COMPANY LIMITED Director 2002-02-28 CURRENT 1908-06-19 Active
HENRY SOPHER B.D.COOKE AND PARTNERS LIMITED Director 2002-02-28 CURRENT 1948-04-05 Active
HENRY SOPHER UNDERWRITING MANAGEMENT AGENCY LIMITED Director 2002-02-28 CURRENT 1954-11-05 Active
HENRY SOPHER LANDEL INSURANCE HOLDINGS LIMITED Director 2002-02-28 CURRENT 1933-09-27 Active
HENRY SOPHER C.F. & A.U. LIMITED Director 2002-02-28 CURRENT 1950-03-13 Active
HENRY SOPHER STRONGHOLD INSURANCE COMPANY LIMITED Director 1997-04-14 CURRENT 1962-09-28 Liquidation
HENRY SOPHER STRONGHOLD HOLDINGS LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Change of details for Premia Uk Holdings 2 Limited as a person with significant control on 2020-10-23
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-23Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2022-08-31TM02Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05AP03Appointment of Larysa Alla Dlaboha as company secretary on 2021-07-02
2021-07-05TM02Termination of appointment of Richard James Ower on 2021-07-02
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 2 Knoll Rise Orpington Kent BR6 0NX
2021-04-02AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS
2021-01-29CH01Director's details changed for Mr Scott Maries on 2021-01-25
2020-11-25AUDAUDITOR'S RESIGNATION
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-11-15PSC02Notification of Premia Uk Holdings 2 Limited as a person with significant control on 2020-10-23
2020-11-15PSC07CESSATION OF HENRY SOPHER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-29AP01DIRECTOR APPOINTED MR COLIN GRINT
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI
2020-10-21AAMDAmended group accounts made up to 2018-12-31
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE DUFFY
2020-09-18AP01DIRECTOR APPOINTED MR WILLIAM EMERSON O'FARRELL
2020-03-09AAMDAmended group accounts made up to 2017-12-31
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-28AAMDAmended group accounts made up to 2018-12-31
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-26ANNOTATIONClarification
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-25ANNOTATIONClarification
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE DUFFY / 14/11/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SOPHER / 14/11/2012
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0114/11/11 ANNUAL RETURN FULL LIST
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24AP01DIRECTOR APPOINTED MR SIMON JANES
2011-01-07AR0114/11/10 ANNUAL RETURN FULL LIST
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RM REGISTRARS LIMITED
2011-01-06AP03Appointment of Mr Richard James Ower as company secretary
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/10 FROM C/O Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW
2010-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RM REGISTRARS LIMITED
2010-11-15AP03Appointment of Mr Richard James Ower as company secretary
2010-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-13AR0114/11/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SOPHER / 14/11/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE DUFFY / 14/11/2009
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 14/11/2009
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED
2009-08-25288aSECRETARY APPOINTED RM REGISTRARS LIMITED
2009-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-17363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-02288cSECRETARY'S PARTICULARS CHANGED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 81 CITY ROAD LONDON EC1Y 1BL
2005-06-02363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-09-09225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-03-04288aNEW SECRETARY APPOINTED
2002-02-27CERTNMCOMPANY NAME CHANGED GLOBAL DREAM LIMITED CERTIFICATE ISSUED ON 27/02/02
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288bSECRETARY RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288bDIRECTOR RESIGNED
2002-01-16CERTNMCOMPANY NAME CHANGED BD COOKE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/01/02
2002-01-07CERTNMCOMPANY NAME CHANGED GLOBAL DREAM LIMITED CERTIFICATE ISSUED ON 07/01/02
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BD COOKE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BD COOKE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BD COOKE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BD COOKE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BD COOKE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BD COOKE INVESTMENTS LIMITED
Trademarks
We have not found any records of BD COOKE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BD COOKE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BD COOKE INVESTMENTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BD COOKE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BD COOKE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BD COOKE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7BB