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BD COOKE INVESTMENTS LIMITED

Active
04322456·incorporated 2001-11-14

BD COOKE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 November 2001 at Companies House (number 04322456; OpenRegistry canonical ID GB-04322456-bd-cooke-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-14
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BD COOKE INVESTMENTS LIMITED

Filings

Check filing history of BD COOKE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

BD COOKE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Premia Uk Holdings 2 Ltd (England reg. 12117638). Notified 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Henry Sopher born 1955 resident in United States, British national. Notified 2016-04-06. Ceased 2020-10-23.
    • Owns 25–50% of shares
  • Ann Marie Duffy born 1955 resident in United States, British national. Notified 2016-04-06. Ceased 2020-10-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04322456.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.