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B.D.COOKE AND PARTNERS LIMITED

Learn more about B.D.COOKE AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KNOLL RISE, ORPINGTON, KENT, BR6 0HX

B.D.COOKE AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00451793
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.05
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

SCANCON INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.09.19
HELICAL PROPERTIES INVESTMENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.06.08

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 40350
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.04.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.04.20
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.04.20
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.17
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.11
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TYLER / 30/03/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRYKE / 30/03/2010
Form type: CH01
Date: 2010.05.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09

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Company directors and board members:

RICHARD JAMES OWER (current)
Secretary, 1992.07.24
12 PARK DRIVE , TIPTREE
CO5 0GW, ESSEX
ANN MARIE DUFFY (current)
Director, CONSULTANT, 2002.02.28
59 OLD CHIMNEY ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN, NJ 07458
USA
SIMON JANES (current)
Director, CHARTERED ACCOUNTANT, 1994.10.12
THE WILLOWS 1 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
JOHN WILLIAM PRYKE (current)
Director, RETIRED, 1995.07.10
RIDGETOP 188 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QH, ESSEX
HENRY SOPHER (current)
Director, CONSULTANT, 2002.02.28
37 FERRIS DRIVE W ORANGE NJ 07052 , USA
ANDREW DAVID TYLER (current)
Director, CLAIMS MANAGER, 1992.07.24
3 HILLSIDE AVENUE HAWKWELL , HOCKLEY
SS5 4NN, ESSEX
DUCCIO ANDREA DONATI (resigned)
Director, 2001.01.26 - 2002.02.28
VIA CACCINI 15 FIRENZE 50141 , TOSCANA ITALY
FOREIGN
MICHAEL ARTHUR GORE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 1995.06.30
KINGSWOOD COTTAGE 37 EPSOM LANE SOUTH , TADWORTH
KT20 5TP, SURREY
GIORGIO LANZ (resigned)
Director, INSURANCE OFFICIAL, 1992.07.24 - 1994.03.11
VIA DANTE DA CASTIGLIONE 7 , FLORENCE
ITALY
JOHN JAMES LAYTON (resigned)
Director, CONSULTANT, 2001.01.26 - 2002.02.28
THE OAST BOREHAM STREET , HERSTMONCEUX
BN27 4SQ, EAST SUSSEX
ALBERTO MARRAS (resigned)
Director, 2001.01.26 - 2002.02.28
VIA DEL BIGACCO 39 , BAGNO RIPOLI
FLORENCE
ITALY
STEPHEN LESLIE MCCANN (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.07.24 - 2001.06.01
LEGENDS 3 OXENDEN WOOD ROAD CHELSFIELD , ORPINGTON
BR6 6HR, KENT
CHRISTIAN OTTO NEU (resigned)
Director, GENERAL MANAGER, 2001.01.26 - 2002.02.28
STRADA 6 PALAZZO A-13 , 20090 MILANO
ASSAGO
ITALY
ANDREW NATHAN ROTHSEID (resigned)
Director, ATTORNEY, 2001.01.26 - 2002.02.28
612 BRYN MAWR AVENUE , PENN VALLEY 19072-1613
PENNSYLVANIA
UNITED STATES

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Information about the Private Limited Company B.D.COOKE AND PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data