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B.D.Cooke And Partners Limited

B.D.Cooke And Partners Limited is an active company incorporated on 5 April 1948 with the registered office located in London, City of London. B.D.Cooke And Partners Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00451793
Private limited company
Age
77 years
Incorporated 5 April 1948
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
02072563983
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • Insurance • British • Lives in England • Born in Apr 1968
Landel Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landel Insurance Holdings Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
Trent Insurance Company Limited
Catherine Anne Watts and David Philip Roberts are mutual people.
Active
C.F. & A.U. Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
Underwriting Management Agency Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
The Dominion Insurance Company Limited
Catherine Anne Watts and David Philip Roberts are mutual people.
Active
Turnstone Solutions (UK) Limited
David Philip Roberts is a mutual person.
Active
Blueport Limited
David Philip Roberts is a mutual person.
Active
Empra UK Menswear Limited
Catherine Anne Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1M
Decreased by £138.63K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mrs Catherine Anne Watts Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mrs Mariana Daoud O'connell Appointed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Landel Insurance Holdings Limited (PSC) Details Changed
8 Years Ago on 6 Apr 2017
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Change of details for Landel Insurance Holdings Limited as a person with significant control on 6 April 2017
Submitted on 28 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Mrs Catherine Anne Watts on 10 November 2023
Submitted on 20 Nov 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 31 October 2023
Submitted on 31 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 6 Oct 2023
Repayment History
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