Menna Overview
Here’s a quick overview of PEAC (BF1) LIMITED 👀 — a Bracknell based business that started in 1988.
PEAC (BF1) LIMITED
- Company statusactive
- Company No02258851
- Age38 years 2 months Incorporated 17 May 1988
- Officers8
Address
Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England
PEAC (BF1) LIMITED is an active company incorporated on 17 May 1988 and based in Bracknell, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAVELY, Robert Daniel | secretary | 01 Feb 2024 | |
| ASHLEY, Jonathan | director | Feb 1966 | 30 Jun 2021 |
| BOLTON, Stephen Geoffrey | director | Feb 1962 | 19 Apr 2013 |
| BROMFIELD, Andrew John | director | Jul 1988 | 30 Jun 2021 |
| HARTIS, Anthony | director | Oct 1976 | 01 Feb 2024 |
| HAWKINS, David Charles | director | May 1967 | 21 May 2014 |
| LIM, Benjamin Sze Ern | director | Jul 1992 | 20 Dec 2024 |
| STAADECKER, Justin | director | Jun 1968 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peac Business Finance Limited | 06 Apr 2016 |
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ASHLEY, Jonathan, BOLTON, Stephen Geoffrey, BROMFIELD, Andrew John, HARTIS, Anthony, HAWKINS, David Charles, LIM, Benjamin Sze Ern, STAADECKER, Justin, ASQUITH, Andrew Martin Granville, BARNES, Donna, BOUSABA, Marie-Anne, BOX, Sarah, CALLENDER, John Dalrymple, CLARK, Thomas Martin, KUMAR, Vukkalam Rangaswami Praveen, LEATHER, Jonathan Terence, MERCHANT, Ketan Dhirendra, OTTAWAY, Angela Nicole, ROWBERRY, Duncan John are mutual persons.
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BOLTON, Stephen Geoffrey, BOOBYER, Christopher Leslie Richard are mutual persons.
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SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, DOWDING, Eric Robert, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John are mutual persons.
SHOOLBRED, Charles Frederick, CALLENDER, John Dalrymple, HARE, Darren Mark, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, SILCOCK, Frank Avis are mutual persons.
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CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
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CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CLARK, Thomas Martin, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
CLARK, Thomas Martin, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
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ELLIS, David James are mutual persons.
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Here’s a quick overview of PEAC (BF1) LIMITED 👀 — a Bracknell based business that started in 1988.