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Cook Belacevic Haffner And Partners Limited

Cook Belacevic Haffner And Partners Limited is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Cook Belacevic Haffner And Partners Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13692905
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
215 West End Lane
London
NW6 1XJ
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was , 20-22 Wenlock Road, London, N1 7GU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Architect • Norwegian • Lives in Norway • Born in Jan 1980
Director • Architect • British • Lives in England • Born in Oct 1936
Director • British • Lives in Sri Lanka • Born in Mar 1981
Director • Architect • Serbian • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Cook Academic Advisor Limited
Sir Peter Frederick Chester Cook is a mutual person.
Active
The Zaha Hadid Foundation
Sir Peter Frederick Chester Cook is a mutual person.
Active
Cook Research Architectural Bureau Laboratory Ltd
Sir Peter Frederick Chester Cook is a mutual person.
Active
Peter Cook Architecture Studio Ltd
Sir Peter Frederick Chester Cook is a mutual person.
Active
Platform 3.0 Ltd
Sir Peter Frederick Chester Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£102.03K
Increased by £79.13K (+346%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£922.12K
Increased by £869.46K (+1651%)
Total Liabilities
-£847.81K
Increased by £827.69K (+4114%)
Net Assets
£74.31K
Increased by £41.77K (+128%)
Debt Ratio (%)
92%
Increased by 53.74% (+141%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Erlend Blakstad Haffner (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Peter Frederick Chester Cook (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Erlend Blakstad Haffner Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Sir Peter Frederick Chester Cook (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr Erlend Blakstad Haffner (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Notification of a person with significant control statement
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 May 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 5 Dec 2024
Cessation of Peter Frederick Chester Cook as a person with significant control on 28 December 2023
Submitted on 3 Dec 2024
Cessation of Erlend Blakstad Haffner as a person with significant control on 28 December 2023
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 19 Dec 2023
Director's details changed for Mr Erlend Blakstad Haffner on 20 November 2023
Submitted on 20 Nov 2023
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 17 Nov 2023
Certificate of change of name
Submitted on 31 Oct 2023
Repayment History
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