BD COOKE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BD COOKE INVESTMENTS LIMITED
COMPANY NUMBER
04322456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2001
(23years old)
WEBSITE
www.bdcookesolutions.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2002
27/02/2002
GLOBAL DREAM LIMITED
View all previous names
LONDON
EC3R 7BB
Telephone: 02072563980
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| BD COOKE INVESTMENTS LIMITED | Non-Trading | View Report |
| LA FONDIARIA ASSICURAZIONI SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BD COOKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BD COOKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BD COOKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA INTERMEDIATE HOLDINGS 2 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| BD COOKE INVESTMENTS LIMITED | Non-Trading | View Report |
| LA FONDIARIA ASSICURAZIONI SPA | N/A | N/A |
| LANDEL INSURANCE HOLDINGS LIMITED | Non-Trading | View Report |
| B.D.COOKE AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| C.F. & A.U. LIMITED | Non-Trading | View Report |
| UNDERWRITING MANAGEMENT AGENCY LIMITED | Active - Accounts Filed | View Report |
| THE DOMINION INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRENT INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595239) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Robert David Andrews (919820729) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Larysa Alla Dlaboha (928492122) has left the board |
| 26/05/2022 | New Board Member Robert David Andrews (919820729) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Robert David Andrews (928161977) Appointed |
| 08/02/2021 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 19/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 04/11/2020 | Colin Grint (927593922) has left the board |
| 02/11/2020 | New Board Member Colin Grint (927593922) Appointed |
| 28/10/2020 | Zsolt Szalkai (921687142) has left the board |
| 22/09/2020 | Henry Sopher (905258278) has left the board |
| 22/09/2020 | Ann Marie Duffy (905155136) has left the board |
| 22/09/2020 | Simon Janes (904079029) has left the board |
| 22/09/2020 | New Board Member Scott Maries (927438980) Appointed |
| 22/09/2020 | New Board Member William Emerson O'Farrell (926821523) Appointed |
| 22/09/2020 | New Board Member Zsolt Szalkai (921687142) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/11/2015 | Richard James Ower (915672099) has left the board |
| 23/11/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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