Peterkin Group Ltd

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Micro

Peterkin Group Ltd

04378182•Private Limited With Share Capital

Old London House Stoke Row, Henley-On-Thames, Oxfordshire, RG95QL
Website01475673392

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Incorporated

20/02/2002

Company Age

24 years

Directors

3

Employees

3

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Peterkin Group Ltd (04378182) is a private limited with share capital incorporated on 20/02/2002 (24 years old) and registered in oxfordshire, RG95QL. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 20/02/2002
RG95QL
3 employees

Financial Overview

Total Assets

£2.06M

Liabilities

£0

Net Assets

£2.06M

Cash

£0

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
A
anthony carson shepherd
director
S
simon richard pilkington
director
M
michael richard moody
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Legacy
Category:Capital
Date:04-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2020
Legacy
Category:Insolvency
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2018
Memorandum Articles
Category:Incorporation
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Capital
Date:17-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Address
Date:27-02-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Capital
Date:09-09-2002
Legacy
Category:Capital
Date:09-09-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Capital
Date:17-04-2002
Legacy
Category:Capital
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Old London House, Stoke Row, Henley-On-Thames, RG95QLRegistered

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Contact

01475673392
www.bobbibrowncosmetics.com
Old London House Stoke Row, Henley-On-Thames, Oxfordshire, RG95QL