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Bd Cooke Investments Limited
04322456
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 MINSTER COURT, LONDON, EC3R 7BB
Incorporated 14/11/2001
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
On track
Industry
99999
Dormant companyOfficers
Mr William Emerson O'Farrell
director · Since 01/09/2020
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 2 other boards
Mr Colin Malcolm Grint
director · Since 23/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 14 other boards
Mrs Mariana Daoud O'Connell
secretary · Since 22/02/2023
Persons with Significant Control
Premia Uk Holdings 2 Ltd
75–100% shares
75–100% votes
Appoint directors
2 Minster Court, Mincing Lane, London, EC3R 7BB
Reg: 12117638 · Companies House · Private Company Limited By Shares
Notified 23/10/2020
Former PSCs
Mr Henry Sopher
Ceased 23/10/2020
Ann Marie Duffy
Ceased 23/10/2020