Company information:
Bd Cooke Investments Limited (No: 04322456)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: ROBERT DAVID ANDREWS ( DOB: Dec-1971 From: Apr-2021 )
Current Director: ANN MARIE DUFFY ( DOB: Oct-1955 From: Dec-2001 )
Current Director: SIMON JANES ( DOB: Mar-1956 From: May-2011 )
Current Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Sep-2020 )
Current Director: WILLIAM EMERSON O'FARRELL ( DOB: Feb-1967 From: Sep-2020 )
Current Director: HENRY SOPHER ( DOB: Sep-1955 From: Dec-2001 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Feb-1971 From: Apr-2021 To: Sep-2022 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Jul-2021 To: Aug-2022 )
Resigned Secretary: RICHARD JAMES OWER ( From: Nov-2010 To: Jul-2021 )
Resigned Secretary: RM COMPANY SERVICES LIMITED ( From: Dec-2001 To: Aug-2009 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Aug-2009 To: Nov-2010 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Premia Uk Holdings 2 Ltd, 2 Minster Court Mincing Lane, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-23)
Mr Henry Sopher, 2 Knoll Rise, Orpington, Kent, BR6 0NX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-23)
Ann Marie Duffy, 2 Knoll Rise, Orpington, Kent, BR6 0NX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-23)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | -458,000 | -342,000 | 0.0,0.0,0.0,-458000.0,-342000.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 85,499,000 | 81,997,000 | 2 | 2 | 0.0,0.0,0.0,85499000.0,81997000.0,2.0,2.0 | |||
| Current assets / Debtors | 403,000 | 265,000 | 0.0,0.0,0.0,403000.0,265000.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 1,026,000 | 1,200,000 | 0.0,0.0,0.0,1026000.0,1200000.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 8,348,000 | 7,748,000 | 0.0,0.0,0.0,8348000.0,7748000.0,0.0,0.0 | |||||
| Creditors / Accrued liabilities and deferred income | 228,000 | 284,000 | 0.0,0.0,0.0,228000.0,284000.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 9,818,000 | 9,545,000 | 14,585,000 | 16,596,000 | 16,129,000 | 2 | 2 | 9818000.0,9545000.0,14585000.0,16596000.0,16129000.0,2.0,2.0 |