Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
BD Cooke Investments Limited
- Incorporated
- 14 November 2001 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Officers 3 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 23 October 2020
British
Born November 1970
Director · Appointed 1 September 2020
American
Born February 1967 (59)
Officer history (13 former)
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
31 January 2025
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
30 September 2022
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
2 July 2021
Resigned Ower, Richard James as Secretary
2 July 2021
Appointed Dlaboha, Larysa Alla as Secretary
1 April 2021
23 October 2020
23 October 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
19 May 2011
15 November 2010
15 November 2010
Appointed Ower, Richard James as Secretary
25 August 2009
25 August 2009
14 December 2001
14 December 2001
13 December 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12117638
Former controllers (2)
23 October 2020
23 October 2020
Group structure 6 shown
Ownership group derived from the Companies House PSC register
BD Cooke Investments Limited This company Owns 75–100% of shares
Landel Insurance Holdings Limited Owns 75–100% of shares
B.D.Cooke and Partners Limited Owns 75–100% of shares
The Dominion Insurance Company Limited Owns 75–100% of shares
Trent Insurance Company Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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