-
PEAC BUSINESS FINANCE LIMITED - Inspired, Easthampstead Road, Bracknell, RG12 1YQ, United Kingdom
Company Information
- Company registration number
- 00898129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inspired
- Easthampstead Road
- Bracknell
- RG12 1YQ
- England Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England UK
Management
- Managing Directors
- BOLTON, Stephen Geoffrey
- HAWKINS, David Charles
- ASHLEY, Jonathan
- BROMFIELD, Andrew John
- STAADECKER, Justin
- BOUSABA, Marie-Anne
- HARTIS, Anthony
- Company secretaries
- STAVELY, Robert Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-02-14
- Age Of Company 1967-02-14 57 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- -
- Peac Business Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300EQ5RBN1R7RP171
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
-
PEAC BUSINESS FINANCE LIMITED Company Description
- PEAC BUSINESS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00898129. Its current trading status is "live". It was registered 1967-02-14. It was previously called BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Inspired .
Get PEAC BUSINESS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peac Business Finance Limited - Inspired, Easthampstead Road, Bracknell, RG12 1YQ, United Kingdom
- 1967-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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accounts-with-accounts-type-full (2024-02-13) - AA
-
appoint-person-secretary-company-with-name-date (2024-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-01) - TM02
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-29) - AA
-
confirmation-statement-with-no-updates (2023-03-02) - CS01
-
termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
-
change-account-reference-date-company-previous-extended (2022-08-05) - AA01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
-
confirmation-statement-with-updates (2022-03-03) - CS01
-
change-to-a-person-with-significant-control (2022-03-03) - PSC05
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
change-sail-address-company-with-old-address-new-address (2022-02-08) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
-
appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
resolution (2021-07-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
-
termination-director-company-with-name-termination-date (2021-06-23) - TM01
-
confirmation-statement-with-updates (2021-04-12) - CS01
-
mortgage-satisfy-charge-full (2021-03-29) - MR04
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
-
notification-of-a-person-with-significant-control (2021-07-06) - PSC02
-
mortgage-charge-whole-cease-with-charge-number (2021-10-07) - MR05
-
change-person-director-company-with-change-date (2021-08-03) - CH01
-
change-person-director-company-with-change-date (2021-08-04) - CH01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
notification-of-a-person-with-significant-control (2020-07-10) - PSC02
-
cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
appoint-person-director-company-with-name-date (2019-03-07) - AP01
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-12) - AA
-
confirmation-statement-with-updates (2017-03-29) - CS01
-
move-registers-to-registered-office-company-with-new-address (2017-03-29) - AD04
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
appoint-person-director-company-with-name-date (2016-07-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-03-28) - MR04
-
mortgage-satisfy-charge-full (2015-02-20) - MR04
-
appoint-person-director-company-with-name-date (2015-08-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
accounts-with-accounts-type-full (2015-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
-
termination-director-company-with-name-termination-date (2015-09-15) - TM01
-
termination-director-company-with-name-termination-date (2015-12-09) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-03) - TM01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
appoint-person-director-company-with-name (2014-04-03) - AP01
-
termination-director-company-with-name (2014-05-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
-
appoint-person-director-company-with-name (2014-05-30) - AP01
-
accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
legacy (2013-02-26) - MG01
-
appoint-person-director-company-with-name (2013-01-31) - AP01
-
termination-director-company-with-name (2013-01-30) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
termination-director-company-with-name (2012-01-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
appoint-person-director-company-with-name (2012-05-08) - AP01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
termination-director-company-with-name (2012-05-02) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-19) - TM01
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
-
termination-director-company-with-name (2011-05-18) - TM01
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
termination-director-company-with-name (2011-11-08) - TM01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-11) - TM01
-
appoint-person-director-company-with-name (2010-09-29) - AP01
-
termination-director-company-with-name (2010-09-29) - TM01
-
accounts-with-accounts-type-full (2010-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
legacy (2010-05-13) - MG01
-
legacy (2010-03-10) - MG01
-
legacy (2010-03-03) - MG01
-
termination-secretary-company-with-name (2010-01-08) - TM02
-
legacy (2010-12-22) - MG02
-
legacy (2010-03-12) - MG01
-
termination-director-company-with-name (2010-04-30) - TM01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-15) - AD03
-
change-sail-address-company (2009-10-15) - AD02
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 288a
-
legacy (2008-03-13) - 288b
-
legacy (2008-03-14) - 288a
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
resolution (2008-10-22) - RESOLUTIONS
-
legacy (2008-12-17) - 288b
-
legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 288a
-
legacy (2007-01-03) - 288b
-
legacy (2007-02-06) - 288b
-
legacy (2007-02-23) - 288b
-
legacy (2007-04-18) - 288a
-
legacy (2007-03-01) - 288b
-
accounts-with-accounts-type-full (2007-07-15) - AA
-
legacy (2007-09-14) - 288b
-
legacy (2007-10-30) - 288b
-
legacy (2007-11-01) - 288a
-
legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 288a
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-19) - 288a
-
legacy (2006-05-03) - 190
-
legacy (2006-05-09) - 288a
-
legacy (2006-05-16) - 363a
-
accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-08-07) - 190
-
legacy (2006-09-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 353
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-15) - 288c
-
legacy (2005-07-14) - 325
-
legacy (2005-02-17) - 288a
-
legacy (2005-01-05) - 288a
-
legacy (2005-05-25) - 363a
-
legacy (2005-07-26) - 288c
-
legacy (2005-09-20) - 288b
-
legacy (2005-09-09) - 288b
-
legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 288c
-
legacy (2004-05-05) - 288b
-
legacy (2004-05-12) - 288a
-
resolution (2004-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-07-08) - AA
-
legacy (2004-08-17) - 288b
-
legacy (2004-05-17) - 363a
-
legacy (2004-09-22) - 288b
-
legacy (2004-10-05) - 288b
-
legacy (2004-10-28) - 288a
-
legacy (2004-11-02) - 288a
-
legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 288c
-
accounts-amended-with-accounts-type-full (2003-10-03) - AAMD
-
legacy (2003-09-22) - 288c
-
legacy (2003-09-08) - 288c
-
legacy (2003-08-27) - 288c
-
accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-05-29) - 288a
-
auditors-resignation-company (2003-02-25) - AUD
-
legacy (2003-03-12) - 288b
-
legacy (2003-05-08) - 395
-
legacy (2003-05-16) - 353
-
legacy (2003-05-20) - 288a
-
legacy (2003-05-20) - 363a
-
resolution (2003-05-20) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 88(2)R
-
legacy (2002-04-23) - 395
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-30) - 395
-
legacy (2002-06-06) - 395
-
legacy (2002-06-17) - 395
-
legacy (2002-07-02) - 123
-
resolution (2002-07-02) - RESOLUTIONS
-
legacy (2002-07-02) - 363a
-
accounts-with-accounts-type-full (2002-07-11) - AA
-
legacy (2002-07-17) - 395
-
legacy (2002-08-08) - 395
-
legacy (2002-09-16) - 395
-
legacy (2002-10-29) - 395
-
legacy (2002-11-21) - 395
-
legacy (2002-12-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 395
-
legacy (2001-06-13) - 363a
-
legacy (2001-06-18) - 288a
-
legacy (2001-07-11) - 395
-
legacy (2001-10-17) - 395
-
legacy (2001-12-12) - 288b
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-15) - 395
-
legacy (2001-12-03) - 395
-
legacy (2001-08-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 288b
-
legacy (2000-02-29) - 288a
-
legacy (2000-06-06) - 363a
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-05) - 288c
-
legacy (2000-10-03) - 395
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-21) - 288b
-
legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288b
-
legacy (1999-01-14) - 288b
-
legacy (1999-03-02) - 288b
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-02-16) - 288a
-
legacy (1999-05-14) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-22) - 363a
-
legacy (1998-09-17) - 288b
-
legacy (1998-09-25) - 288b
-
legacy (1998-09-25) - 288a
-
legacy (1998-07-21) - 288c
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-12-15) - 288a
-
auditors-resignation-company (1998-10-09) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-06) - AA
-
legacy (1997-05-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 288
-
legacy (1996-04-10) - 288
-
accounts-with-accounts-type-full-group (1996-04-12) - AA
-
accounts-amended-with-accounts-type-full-group (1996-05-16) - AAMD
-
auditors-resignation-company (1996-09-24) - AUD
-
legacy (1996-06-06) - 287
-
legacy (1996-08-15) - 288
-
legacy (1996-10-06) - 288a
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-06) - 288b
-
legacy (1996-06-03) - 363a
keyboard_arrow_right 1995
-
legacy (1995-12-07) - 288
-
legacy (1995-05-17) - 363x
-
accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-01-11) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-03-09) - RESOLUTIONS
-
legacy (1994-03-20) - 288
-
legacy (1994-06-13) - 288
-
resolution (1994-03-20) - RESOLUTIONS
-
legacy (1994-05-19) - 363x
-
accounts-with-accounts-type-full-group (1994-03-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 288
-
accounts-with-accounts-type-full-group (1993-04-07) - AA
-
legacy (1993-05-14) - 363x
-
legacy (1993-12-13) - 403a
-
legacy (1993-08-27) - 288
-
legacy (1993-08-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
-
legacy (1992-09-15) - 288
-
legacy (1992-09-10) - 288
-
legacy (1992-05-07) - 363x
-
accounts-with-accounts-type-full (1992-04-08) - AA
-
legacy (1992-01-07) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-05-16) - 363a
-
legacy (1991-07-25) - 288
-
legacy (1991-10-02) - 288
-
legacy (1991-12-09) - 288
-
legacy (1991-05-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-16) - 363
-
legacy (1990-01-03) - 395
-
legacy (1990-01-15) - 395
-
accounts-with-accounts-type-full (1990-05-16) - AA
-
legacy (1990-10-24) - 403a
-
legacy (1990-05-24) - 395
-
legacy (1990-06-22) - 403a
-
legacy (1990-12-11) - 288
-
legacy (1990-05-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 363
-
accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-06-30) - 288
-
legacy (1989-12-12) - 288
-
legacy (1989-10-19) - 287
keyboard_arrow_right 1988
-
legacy (1988-08-13) - 403a
-
legacy (1988-01-15) - 288
-
accounts-with-accounts-type-full (1988-04-29) - AA
-
legacy (1988-03-24) - 403a
-
legacy (1988-07-19) - 288
-
legacy (1988-04-29) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-22) - 288
-
certificate-change-of-name-company (1987-11-27) - CERTNM
-
legacy (1987-11-03) - 288
-
accounts-with-accounts-type-full (1987-05-11) - AA
-
legacy (1987-05-11) - 363
-
legacy (1987-04-09) - 288
-
legacy (1987-01-22) - 288
-
legacy (1987-01-16) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
memorandum-articles (1986-04-07) - MEM/ARTS
-
accounts-with-made-up-date (1986-04-21) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-10) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-10) - AA
-
legacy (1984-06-19) - 395
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-04) - AA
-
legacy (1983-01-11) - 395
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-24) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-04-27) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-05-07) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-03-16) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-19) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-08) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-29) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-07-04) - AA
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-06-21) - AA