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B C COOKSON HOLDINGS LIMITED (08874206)

B C COOKSON HOLDINGS LIMITED (08874206) is an active UK company. incorporated on 4 February 2014. with registered office in Preston. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of fruit and vegetables. B C COOKSON HOLDINGS LIMITED has been registered for 12 years. Current directors include COOKSON, Brian, COOKSON, Craig.

Company Number
08874206
Status
active
Type
ltd
Incorporated
4 February 2014
Age
12 years
Address
Caxton Road, Preston, PR2 9ZB
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of fruit and vegetables
Directors
COOKSON, Brian, COOKSON, Craig
SIC Codes
46310

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Introduction
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B C COOKSON HOLDINGS LIMITED

B C COOKSON HOLDINGS LIMITED is an active company incorporated on 4 February 2014 with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. B C COOKSON HOLDINGS LIMITED was registered 12 years ago.(SIC: 46310)

Status

active

Active since 12 years ago

Company No

08874206

LTD Company

Age

12 Years

Incorporated 4 February 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

Caxton Road Fulwood Preston, PR2 9ZB,

Timeline

3 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Feb 14
Funding Round
Jul 14
Funding Round
Aug 14
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

COOKSON, Brian

Active
Fulwood, PrestonPR2 9ZB
Born April 1966
Director
Appointed 04 Feb 2014

COOKSON, Craig

Active
Fulwood, PrestonPR2 9ZB
Born June 1963
Director
Appointed 04 Feb 2014

Persons with significant control

2

Mr Craig Cookson

Active
Caxton Road, PrestonPR2 9ZB
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Brian Cookson

Active
Caxton Road, PrestonPR2 9ZB
Born April 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
26 April 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Small
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Resolution
1 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
18 August 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
16 August 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Incorporation Company
4 February 2014
NEWINCIncorporation