Menna Overview
Here’s a quick overview of PEASPRING LIMITED 👀 — a Keighley based business that started in 2000.
PEASPRING LIMITED
- Company statusactive
- Company No03921344
- Age26 years 5 months Incorporated 8 February 2000
- Officers7
Address
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England
PEASPRING LIMITED is an active company incorporated on 8 February 2000 and based in Keighley, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Andrew Philip | secretary | 05 Nov 2001 | |
| BOOTH, Andrew Philip | director | Nov 1968 | 05 Nov 2001 |
| BOOTH, Jo-Anne | director | Jun 1969 | 27 Mar 2017 |
| JONES, John Benjamin | director | May 1969 | 05 Nov 2001 |
| JONES, Rachel | director | Jun 1970 | 27 Mar 2017 |
| SCOTT, Jason Edwin Russell | director | Mar 1970 | 05 Nov 2001 |
| SCOTT, Rebecca | director | Sep 1970 | 27 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peaspring Holdings Limited | 29 Apr 2025 | |
| Mr Andrew Booth | Nov 1968 | 06 Apr 2016 |
| Mr Jason Edwin Russell Scott | Mar 1970 | 06 Apr 2016 |
| Mr Ben Jones | May 1969 | 06 Apr 2016 |
| Mrs Rachel Jones | Jun 1970 | 06 Apr 2016 |
| Mrs Rebecca Scott | Sep 1970 | 06 Apr 2016 |
| Mrs Jo-Anne Booth | Jun 1969 | 06 Apr 2016 |
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BOOTH, Andrew Philip, SCOTT, Jason Edwin Russell are mutual persons.
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BOOTH, Andrew Philip, JONES, John Benjamin, SCOTT, Jason Edwin Russell, CRAWFORD, Jonathan Hugh are mutual persons.
BOOTH, Andrew Philip, BOOTH, Jo-Anne, JONES, John Benjamin, SCOTT, Jason Edwin Russell are mutual persons.
BOOTH, Andrew Philip, HAGGAS, John Brian are mutual persons.
JONES, John Benjamin are mutual persons.
JONES, John Benjamin are mutual persons.
CRAWFORD, Jonathan Hugh, CRAWFORD, David Gordon Hugh are mutual persons.
CRAWFORD, Jonathan Hugh are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
KENNETH MACKENZIE LIMITED
BOOTH, Andrew Philip, HAGGAS, John Brian are mutual persons.
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JONES, John Benjamin are mutual persons.
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Menna Overview
Here’s a quick overview of PEASPRING LIMITED 👀 — a Keighley based business that started in 2000.