PEACEHAVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEACEHAVEN HOLDINGS LIMITED
COMPANY NUMBER
03843128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/09/1999
(25 years and 3 months old)
WEBSITE
http://bam.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1999
19/10/1999
DEEPCOLOUR LIMITED
MILTON KEYNES
MK9 1FF
Rhodium Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8AS
Telephone: 422079
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
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 |
|---|---|---|
| BAM PFI INVESTMENTS BV | N/A | N/A |
| PEACEHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEACEHAVEN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Anne-Marie Hallett (932394537) has left the board |
| 23/12/2024 | New Board Member Michael John Gillespie (933053529) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEACEHAVEN HOLDINGS 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 PEACEHAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEACEHAVEN HOLDINGS 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 |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/09/1999 - Present (25 years and 3 months) 16/09/1999 - Present (25 years and 3 months) 16/09/1999 - Present (25 years and 3 months) 16/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Anne-Marie Hallett (932394537) has left the board |
| 23/12/2024 | New Board Member Michael John Gillespie (933053529) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (923914523) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394537) Appointed |
| 19/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Iain Harris (928542965) Appointed |
| 30/11/2022 | Nicholas William Moore (916721318) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 05/02/2020 | Tim Hesketh (924938317) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | Tim Hesketh (924938343) has left the board |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 15/08/2018 | New Board Member Tim Hesketh (924938343) Appointed |
| 18/04/2018 | New Accounts filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 14/12/2017 | New Board Member William Duncan Harkins (905631424) Appointed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914523) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959759) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/07/2016 | Sarah McAteer (911504942) has left the board |
| 05/07/2016 | Michael John Gillespie (919814147) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959759) Appointed |
| 30/06/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814147) Appointed |
| 26/09/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
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