PEAC (BF1) LIMITED
Active - Accounts Filed
General Information
NAME
PEAC (BF1) LIMITED
COMPANY NUMBER
02258851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
17/05/1988
(36 years and 5 months old)
WEBSITE
https://www.barclayscorporate.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 1YQ
Telephone: 0800515462
TPS: No
Churchill Plaza
Churchill Way
Basingstoke
Hampshire
RG21 7GP
Inspired
Easthampstead Road
BRACKNELL
RG12 1YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAC BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| PEAC (BF1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 06/02/2024 | Philip Venner (928483727) has left the board |
Credit Risk Overview
Want to learn more about PEAC (BF1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAC (BF1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAC (BF1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2013 - Present (11 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
21/05/2014 - Present (10 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 06/02/2024 | Philip Venner (928483727) has left the board |
| 05/02/2024 | New Company Secretary Robert Daniel Stavely (931885440) Appointed |
| 05/02/2024 | New Board Member Anthony Hartis (929574264) Appointed |
| 27/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/09/2019 | Angela Nicole Ottaway (916915220) has left the board |
| 26/09/2019 | New Board Member Donna Barnes (926013254) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 21/09/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 03/03/2016 | Ketan Dhirendra Merchant (920006096) has left the board |
| 11/12/2015 | Jonathan Terence Leather (906914036) has left the board |
| 19/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Ketan Dhirendra Merchant (920006096) Appointed |
| 18/08/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 03/06/2014 | New Board Member David Charles Hawkins (918813887) Appointed |
| 09/05/2014 | Andrew Martin Granville Asquith (907778431) has left the board |
| 10/01/2014 | New Board Member Andrew Martin Granville Asquith (907778431) Appointed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 17/09/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Ashley Calvert (916650170) has left the board |
| 29/09/2012 | New Confirmation Statement filed |
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