BD COOKE INVESTMENTS LIMITED

2 MINSTER COURT, MINCING LANE, LONDON  EC3R 7BB
  • Active
  • Private Limited Company
  • Company No. 04322456
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BD COOKE INVESTMENTS LIMITED was incorporated on Wednesday, November 14, 2001 as a Private Limited Company with registered address in LONDON. BD COOKE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 3 months and 9 days.

Name BD COOKE INVESTMENTS LIMITED
Company number 04322456
Company type Private Limited Company
Incorporation date 14 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Premia Uk Holdings 2 Ltd Mincing Lane, EC3R 7BB Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ann Marie Duffy Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
Mr Henry Sopher Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

No mortgages have been registered against BD COOKE INVESTMENTS LIMITED.

Previous Names

Name Change Date
BD COOKE INVESTMENTS LIMITED 14 Nov 2001