Company Profile
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SmallPeac (bf1) Limited
02258851•Private Limited With Share Capital
Inspired Easthampstead Road, Bracknell, RG121YQ
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Incorporated
17/05/1988
Company Age
38 years
Directors
8
Employees
—
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Peac (bf1) Limited (02258851) is a private limited with share capital incorporated on 17/05/1988 (38 years old) and registered in bracknell, RG121YQ. The company operates under SIC code 64910 - financial leasing.
We provide corporate banking services to uk businesses with an annual turnover of over £6.5 million. follow us for insights and inspiration. social media t&cs: http://barc.ly/1jxoupfbarclays bank plc is registered in england (company no. 1026167) with its registered office at 1 churchill place, lond...
Private Limited With Share Capital
SIC: 64910
Small
Incorporated 17/05/1988
RG121YQ
Financial Overview
Total Assets
£144.26M
Liabilities
£118.48M
Net Assets
£25.78M
Turnover
£8.89M
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Director Company
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Resolution
Category:Resolution
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:05-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Address
Date:17-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date21/12/2024
Latest Accounts30/06/2024
Trading Addresses
Inspired, Easthampstead Road, Bracknell, RG121YQRegistered
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