OpenCompanies

BD Cooke Investments Limited

Company number
04322456
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2001
Nature of business
Dormant Company
Corporate group
Premia UK Holdings 2 Ltd (7 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7BB

Control

NameNature of controlNotifiedCeased
Ann Marie Duffy Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Oct 2020
Mr Henry Sopher Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Oct 2020
Premia Uk Holdings 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2020

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant - -
31 Dec 2019 - -
31 Dec 2018 £7,748,000 17
31 Dec 2017 £8,348,000 17
31 Dec 2016 £7,462,000 17
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

BD Cooke Investments Limited → Premia UK Holdings 2 Ltd

Controls

Companies at the same address

Data