Peabody Investment Limited

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Peabody Investment Limited

02649900•Private Limited With Share Capital

45 Westminster Bridge Road, London, SE17JB

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Incorporated

30/09/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

Peabody Investment Limited (02649900) is a private limited with share capital incorporated on 30/09/1991 (34 years old) and registered in london, SE17JB. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 30/09/1991
SE17JB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip jenkins
director
A
anthony john marriott
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2017
Resolution
Category:Resolution
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Termination Secretary Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Auditors Resignation Company
Category:Auditors
Date:23-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Accounts
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2001
Legacy
Category:Accounts
Date:08-02-2001
Legacy
Category:Officers
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Officers
Date:19-06-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

Harrow Manorway, London, SE29SA
Minster Court, 45-47 Westminster Bridge Road, London, SE17JBRegistered

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Contact

45 Westminster Bridge Road, London, SE17JB