PEAC BUSINESS FINANCE LIMITED

Overview

Company Name	PEAC BUSINESS FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00898129
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEAC BUSINESS FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PEAC BUSINESS FINANCE LIMITED located?

Registered Office Address	Inspired Easthampstead Road RG12 1YQ Bracknell England
Undeliverable Registered Office Address	No

What were the previous names of PEAC BUSINESS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	Nov 30, 1987	Nov 30, 1987
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED	Dec 31, 1976	Dec 31, 1976
BARCLAYS BANK (FINANCE) LIMITED	Feb 14, 1967	Feb 14, 1967
MARTINS BANK (FINANCE) LIMITED	Feb 14, 1967	Feb 14, 1967

What are the latest accounts for PEAC BUSINESS FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PEAC BUSINESS FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for PEAC BUSINESS FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Registration of charge 008981290045, created on Dec 11, 2025	36 pages	MR01

Nov 04, 2025	Registration of charge 008981290044, created on Oct 17, 2025	18 pages	MR01

Oct 31, 2025	Registration of charge 008981290043, created on Oct 17, 2025	19 pages	MR01

Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Termination of appointment of Marie-Anne Bousaba as a director on Jan 08, 2025	1 pages	TM01

Dec 27, 2024	Full accounts made up to Jun 30, 2024	42 pages	AA

Dec 20, 2024	Appointment of Mr Benjamin Sze Ern Lim as a director on Dec 20, 2024	2 pages	AP01

Nov 08, 2024	Registration of charge 008981290042, created on Oct 22, 2024	42 pages	MR01

Nov 05, 2024	Satisfaction of charge 008981290041 in full	1 pages	MR04

Mar 15, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Full accounts made up to Jun 30, 2023	37 pages	AA

Feb 01, 2024	Termination of appointment of Philip Venner as a secretary on Jan 31, 2024	1 pages	TM02

Feb 01, 2024	Appointment of Mr Robert Daniel Stavely as a secretary on Feb 01, 2024	2 pages	AP03

Aug 29, 2023	Full accounts made up to Jun 30, 2022	39 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Thomas Lyle as a director on Jan 11, 2023	1 pages	TM01

Dec 22, 2022	Registration of charge 008981290041, created on Dec 21, 2022	34 pages	MR01

Aug 05, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

May 12, 2022	Appointment of Mr Thomas Lyle as a director on May 11, 2022	2 pages	AP01

May 12, 2022	Appointment of Mr Anthony Hartis as a director on May 11, 2022	2 pages	AP01

Mar 03, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Mar 03, 2022	Change of details for Japan Bidco Limited as a person with significant control on Jul 21, 2021	2 pages	PSC05

Feb 28, 2022	Appointment of Marie-Anne Bousaba as a director on Feb 28, 2022	2 pages	AP01

Feb 08, 2022	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Inspired Easthampstead Road Bracknell RG12 1YQ	1 pages	AD02

Oct 07, 2021	All of the property or undertaking no longer forms part of charge 9	5 pages	MR05

View All Filings

Who are the officers of PEAC BUSINESS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAVELY, Robert Daniel Easthampstead Road RG12 1YQ Bracknell Inspired England	Feb 01, 2024		Secretary	Easthampstead Road RG12 1YQ Bracknell Inspired England				318854510001
ASHLEY, Jonathan Easthampstead Road RG12 1YQ Bracknell Inspired England	Jun 30, 2021		Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	United States	American	1966-2	200973020002
BOLTON, Stephen Geoffrey Easthampstead Road RG12 1YQ Bracknell Inspired England	Apr 01, 2014		Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	England	British	1962-2	177906520001
BROMFIELD, Andrew John Easthampstead Road RG12 1YQ Bracknell Inspired England	Jun 30, 2021		Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	England	British	1988-7	281073930001
HARTIS, Anthony Easthampstead Road RG12 1YQ Bracknell Inspired England	May 11, 2022		Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	England	British	1976-10	295742640001
HAWKINS, David Charles Easthampstead Road RG12 1YQ Bracknell Inspired England	May 21, 2014		Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	England	British	1967-5	188138870001
LIM, Benjamin Sze Ern Easthampstead Road RG12 1YQ Bracknell Inspired England	Dec 20, 2024		Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	England	British	1992-7	330584820001
STAADECKER, Justin Easthampstead Road RG12 1YQ Bracknell Inspired England	Jun 30, 2021		Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	England	British	1968-6	260948250001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Feb 10, 2000	Dec 18, 2009	Secretary	1 Churchill Place E14 5HP London		British		68601920003
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Feb 10, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
VENNER, Philip Easthampstead Road RG12 1YQ Bracknell Inspired England	Jun 30, 2021	Jan 31, 2024	Secretary	Easthampstead Road RG12 1YQ Bracknell Inspired England				284836860001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Sep 08, 2005	Jun 30, 2021	Secretary	1 Churchill Place E14 5HP London				49004930002
ANDERSON, Jonathan Trevor 1 Churchill Place E14 5HP London	Mar 08, 2007	Jan 11, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1955-6	120447610001
ASQUITH, Andrew Martin Granville Churchill Place E14 5HP London 1 England	Dec 19, 2013	Apr 16, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1963-5	77784310001
BARNES, Donna Churchill Place E14 5HP London 1 England	Sep 27, 2019	Jun 23, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-6	260132540001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London		Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOUSABA, Marie-Anne Easthampstead Road RG12 1YQ Bracknell Inspired England	Feb 28, 2022	Jan 08, 2025	Director	Easthampstead Road RG12 1YQ Bracknell Inspired England	United Kingdom	Australian	1986-8	293005440001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Sep 17, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
BROWN, Alexander Stuart Churchill Place E14 5HP London 1 England	Apr 27, 2010	Apr 30, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1968-7	151529770001
BROWN, Jonathan James Churchill Place E14 5HP London 1 England	Mar 01, 2019	Jun 30, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1968-2	245881230001
BUCKLEY, Stanley William Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		Aug 31, 1992	Director	Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		British	1940-3	72199760001
CALLENDER, John Dalrymple 1 Churchill Place E14 5HP London	Nov 19, 2004	Mar 31, 2006	Director	1 Churchill Place E14 5HP London		British	1950-4	2444200005
CALLENDER, John Dalrymple 54 Lombard Street EC3P 3AH London		Oct 01, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-4	2444200002
CARVER, Joanna Mary Churchill Place E14 5HP London 1 England	Mar 10, 2008	Sep 20, 2010	Director	Churchill Place E14 5HP London 1 England		British	1964-3	128679590001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Mar 22, 1996	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
COLLINS, Nathaniel James Churchill Place E14 5HP London 1 United Kingdom	Jan 06, 2012	Jan 29, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1976-1	165941950001
CROCKETT, Angela Judith Mary 1 Churchill Place E14 5HP London	Mar 28, 2006	Jan 02, 2007	Director	1 Churchill Place E14 5HP London		British	1963-2	107377680001
EAST, Robert David Second Floor Flat Old Frognal Court NW3 7DB 23 Frognal Lane London	Jul 26, 2000	Nov 07, 2001	Director	Second Floor Flat Old Frognal Court NW3 7DB 23 Frognal Lane London		British	1960-3	96562820001
EMNEY, Paul Churchill Place E14 5HP London 1	Jan 31, 2011	Oct 11, 2011	Director	Churchill Place E14 5HP London 1	England	British	1966-3	64165590003
FORAN, Martin John Pear Tree Cottage The Avenue GU3 1JN Compton Surrey	Aug 09, 1993	Jun 03, 1994	Director	Pear Tree Cottage The Avenue GU3 1JN Compton Surrey		British	1942-5	35965360001
FOWLER, Brian Frederick Sawyers 11 Theobald Drive Tilehurst RG31 6YA Reading Berkshire	Oct 31, 1996	Feb 22, 1999	Director	Sawyers 11 Theobald Drive Tilehurst RG31 6YA Reading Berkshire		British	1945-11	50845720001
FRENCH, Richard Keith 54 Lombard Street EC3P 3AH London	Apr 18, 2002	Apr 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1964-5	81714250002
GAMBLE, Shawn Elizabeth 1 Churchill Place E14 5HP London	Oct 26, 2007	Sep 30, 2010	Director	1 Churchill Place E14 5HP London		Canadian	1965-9	122666820001
GLOVER, Michael Richard Churchill Place E14 5HP London 1 England	Oct 11, 2011	Jan 03, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-5	179780470001
GRIGG, Christopher Montague Churchill Place E14 5HP London 1	Mar 08, 2007	Nov 24, 2008	Director	Churchill Place E14 5HP London 1		British	1959-7	120706940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAC BUSINESS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peac Business Finance Holdings Limited

Jun 30, 2021

Easthampstead Road

RG12 1YQ Bracknell

Inspired

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13153108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Principal Investments Limited

Jun 26, 2020

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08116604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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