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BD Cooke Investments Limited

BD Cooke Investments Limited is a dormant company incorporated on 14 November 2001 with the registered office located in London, City of London. BD Cooke Investments Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04322456
Private limited company
Age
23 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 24 Oct 2023 (1 year 12 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Bermuda • Born in Dec 1971
Director • American • Lives in United States • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1970
Premia UK Holdings 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premia Managing Agency Holdings Limited
Mr William Emerson O'Farrell, Scott Laurence Maries, and 1 more are mutual people.
Active
Premia UK Holdings 3 Ltd
Mr William Emerson O'Farrell, Scott Laurence Maries, and 1 more are mutual people.
Active
Premia UK Holdings 1 Limited
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Premia UK Holdings 2 Ltd
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Landel Insurance Holdings Limited
Colin Malcolm Grint is a mutual person.
Active
Grintech Limited
Colin Malcolm Grint is a mutual person.
Active
Premia Corporate Name (3) Limited
Colin Malcolm Grint is a mutual person.
Active
Premia Managing Agency Limited
Colin Malcolm Grint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Scott Laurence Maries Resigned
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mrs Mariana Daoud O'connell Appointed
2 Years 8 Months Ago on 22 Feb 2023
Premia Uk Holdings 2 Limited (PSC) Details Changed
4 Years Ago on 23 Oct 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Scott Laurence Maries as a director on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Change of details for Premia Uk Holdings 2 Limited as a person with significant control on 23 October 2020
Submitted on 9 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 9 Feb 2024
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 24 October 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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