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B.E. Cook Limited

B.E. Cook Limited is an active company incorporated on 15 February 1974 with the registered office located in Barnet, Greater London. B.E. Cook Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01160402
Private limited company
Age
51 years
Incorporated 15 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
B.E.COOK LTD
110-112 Lancaster Road
New Barnet
Hertfordshire
EN4 8AL
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 431 High Road London N12 0AP
Telephone
02083499268
Email
Unreported
People
Officers
0
Shareholders
3
Controllers (PSC)
1
Mr Franz Friedrich Egbert Kuhlmann
PSC • German • Lives in England • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£8.23K
Same as previous period
Net Assets
-£8.23K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mary Grace Slade Resigned
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Accounting Period Extended
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Jan 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from 431 High Road London N12 0AP to 110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Termination of appointment of Mary Grace Slade as a secretary on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 31 Aug 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 24 Jan 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 23 Dec 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 23 Jan 2022
Repayment History
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