BD COOKE INVESTMENTS LIMITED
ORPINGTON GLOBAL DREAM LIMITED BD COOKE INVESTMENTS LIMITED GLOBAL DREAM LIMITED

Hellopages » Greater London » Bromley » BR6 0NX

Company number 04322456
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 2 KNOLL RISE, ORPINGTON, KENT, BR6 0NX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of BD COOKE INVESTMENTS LIMITED are www.bdcookeinvestments.co.uk, and www.bd-cooke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bd Cooke Investments Limited is a Private Limited Company. The company registration number is 04322456. Bd Cooke Investments Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Bd Cooke Investments Limited is 2 Knoll Rise Orpington Kent Br6 0nx. . OWER, Richard James is a Secretary of the company. DUFFY, Ann Marie is a Director of the company. JANES, Simon is a Director of the company. SOPHER, Henry is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
OWER, Richard James
Appointed Date: 15 November 2010
Director
DUFFY, Ann Marie
Appointed Date: 14 December 2001
70 years old
Director
JANES, Simon
Appointed Date: 19 May 2011
69 years old
Director
SOPHER, Henry
Appointed Date: 14 December 2001
70 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 25 August 2009
Appointed Date: 13 December 2001
Secretary
RM REGISTRARS LIMITED
Resigned: 15 November 2010
Appointed Date: 25 August 2009
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Henry Sopher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Marie Duffy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BD COOKE INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
06 Sep 2015
Group of companies' accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 45 more events
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
16 Jan 2002
Company name changed bd cooke investments LIMITED\certificate issued on 16/01/02
07 Jan 2002
Company name changed global dream LIMITED\certificate issued on 07/01/02
14 Nov 2001
Incorporation

Similar Companies

BD CONTRACTS LTD BD CONTRACTS SCOTLAND LTD. BD CORPORATE SOLUTIONS LTD BD CRAIG ELECTRICAL LIMITED BD CRAVEN AND SONS LTD BD CREATIVE SOLUTIONS LIMITED BD CTLY LIMITED