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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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accounts-with-accounts-type-dormant (2022-09-06) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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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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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-group (2020-03-09) - AAMD
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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accounts-amended-with-accounts-type-group (2020-10-21) - AAMD
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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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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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accounts-with-accounts-type-group (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-amended-with-accounts-type-group (2019-08-28) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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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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accounts-with-accounts-type-group (2016-09-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-group (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-group (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-group (2011-07-14) - AA
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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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termination-secretary-company-with-name (2011-01-07) - TM02
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
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
keyboard_arrow_right 2009
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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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accounts-with-accounts-type-group (2009-06-15) - AA
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legacy (2009-08-25) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-12-19) - 363a
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-dormant (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-group (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-group (2005-10-11) - AA
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legacy (2005-06-02) - 363s
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legacy (2005-06-02) - 287
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legacy (2005-06-02) - 288c
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accounts-with-accounts-type-group (2004-12-29) - AA
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legacy (2004-02-28) - 363s
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legacy (2003-04-04) - 363s
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accounts-with-accounts-type-group (2003-09-18) - AA
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legacy (2002-10-22) - 287
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legacy (2002-09-09) - 225
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legacy (2002-03-04) - 288a
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certificate-change-of-name-company (2002-02-27) - CERTNM
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 288b
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certificate-change-of-name-company (2002-01-16) - CERTNM
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certificate-change-of-name-company (2002-01-07) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-11-14) - NEWINC