PETER MACFARLANE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PETER MACFARLANE LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
PETER MACFARLANE LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PETER MACFARLANE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
MACFARLANE BUSINESS SOLUTIONS LIMITED (until 04/11/2009)
BROOKSON (5294B) LIMITED (until 15/09/2009)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASCOT DRUMMOND SECRETARIAL LTD Corporate Secretary 2009-10-01 CURRENT
PETER MACFARLANE May 1977 British Director 2007-04-05 CURRENT
BROOKSON DIRECTORS LIMITED Corporate Nominee Director 2007-02-05 UNTIL 2007-04-05 RESIGNED
JORDAN SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Macfarlane 2017-02-05 5/1977 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Peter MacFarlane Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £17,014 equity
Peter MacFarlane Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £14,399 equity
Peter MacFarlane Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £10,072 equity
Peter MacFarlane Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £10,089 equity
Peter MacFarlane Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £19,812 equity
Peter MacFarlane Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £39,346 equity
Peter MacFarlane Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £20,031 equity
Peter MacFarlane Limited - Abbreviated accounts 16.1 2016-12-03 31-03-2016 £26,363 Cash £993 equity
Peter MacFarlane Limited - Limited company accounts 11.4 2014-12-12 31-03-2014 £14,130 Cash £20 equity

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