PEAC (BF1) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

PEAC (BF1) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
PEAC (BF1) LIMITED was incorporated 36 years ago on 17/05/1988 and has the registered number: 02258851. The accounts status is FULL and accounts are next due on 31/03/2024.

PEAC (BF1) LIMITED - BRACKNELL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

INSPIRED
BRACKNELL
RG12 1YQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMBF (NO.24) LIMITED (until 01/07/2021)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN BROMFIELD Jul 1988 British Director 2021-06-30 CURRENT
MS MARIE-ANNE BOUSABA Aug 1986 Australian Director 2022-08-03 CURRENT
MR ANTHONY HARTIS Oct 1976 British Director 2024-02-01 CURRENT
DAVID CHARLES HAWKINS May 1967 British Director 2014-05-21 CURRENT
MR JUSTIN STAADECKER Jun 1968 British Director 2021-06-30 CURRENT
MR JONATHAN ASHLEY Feb 1966 American Director 2021-06-30 CURRENT
MR ROBERT DANIEL STAVELY Secretary 2024-02-01 CURRENT
STEPHEN GEOFFREY BOLTON Feb 1962 British Director 2013-04-19 CURRENT
RICHARD JOHN MCMILLAN May 1958 British Director 2002-08-12 UNTIL 2009-12-18 RESIGNED
BAROMETERS LIMITED Corporate Director 2000-08-16 UNTIL 2004-09-06 RESIGNED
ANGELA NICOLE OTTAWAY Jan 1974 British Director 2012-05-01 UNTIL 2019-09-23 RESIGNED
JOHN MARTIN WEAVING Jul 1959 British Director 1993-08-01 UNTIL 1996-03-31 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director RESIGNED
BARRY WEAL Aug 1952 British Director 1994-08-31 UNTIL 2000-08-16 RESIGNED
THOMAS GEOFFREY RIDOUT Apr 1977 British Director 2010-10-08 UNTIL 2012-03-23 RESIGNED
CHARLES PAUL ROWAN Jun 1961 British Director 1996-08-23 UNTIL 1998-08-12 RESIGNED
DUNCAN JOHN ROWBERRY Jun 1959 British Director 1996-08-23 UNTIL 2013-12-23 RESIGNED
FRANK AVIS SILCOCK Sep 1934 British Director RESIGNED
CHARLES FREDERICK SHOOLBRED Feb 1949 Secretary RESIGNED
PHILIP VENNER Secretary 2021-06-30 UNTIL 2024-01-31 RESIGNED
LARA CATHERINE LUCAS Apr 1970 Secretary 2000-03-17 UNTIL 2001-10-10 RESIGNED
BARCOSEC LIMITED Corporate Director 2000-08-16 UNTIL 2004-09-06 RESIGNED
BARCOSEC LIMITED Corporate Secretary 2001-10-10 UNTIL 2021-06-30 RESIGNED
MR KETAN DHIRENDRA MERCHANT Jul 1977 Indian Director 2015-09-02 UNTIL 2016-02-16 RESIGNED
THOMAS MARTIN CLARK Aug 1939 British Director RESIGNED
DARREN MARK HARE Jan 1966 British Director 2009-12-09 UNTIL 2010-01-21 RESIGNED
RICHARD ALLAN HILLS Sep 1956 British Director 2000-08-16 UNTIL 2002-08-12 RESIGNED
MR VUKKALAM RANGASWAMI PRAVEEN KUMAR Aug 1977 Indian Director 2016-05-20 UNTIL 2021-06-23 RESIGNED
JONATHAN TERENCE LEATHER Mar 1965 British Director 2002-08-12 UNTIL 2015-11-23 RESIGNED
GORDON PATERSON MACINTOSH Jul 1945 British Director 1994-12-31 UNTIL 2000-06-30 RESIGNED
ERIC ROBERT DOWDING May 1952 British Director 1998-08-12 UNTIL 2000-08-16 RESIGNED
ASHLEY CALVERT Jul 1962 British Director 2012-02-01 UNTIL 2013-04-11 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director RESIGNED
SARAH BOX May 1955 British Director 1996-03-31 UNTIL 1998-08-12 RESIGNED
CHRISTOPHER LESLIE RICHARD BOOBYER Aug 1954 British Director 2002-08-12 UNTIL 2004-09-17 RESIGNED
DONNA BARNES Jun 1975 British Director 2019-09-23 UNTIL 2021-06-23 RESIGNED
ANDREW MARTIN GRANVILLE ASQUITH May 1963 British Director 2013-12-19 UNTIL 2014-04-16 RESIGNED
DENIS RAYMOND ABLITT Jun 1952 British Director 2000-08-16 UNTIL 2002-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peac Business Finance Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIXTER LIMITED BRACKNELL Active FULL 46900 - Non-specialised wholesale trade
PEAC BUSINESS FINANCE LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
ANIXTER(U.K.)LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
HMH PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
PEAC (UK) LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
MHR LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
ANIXTER PENSION SCHEME TRUSTEES LIMITED BRACKNELL Active DORMANT 65300 - Pension funding
PEAC BUSINESS FINANCE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64205 - Activities of financial services holding companies