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 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
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)
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 |