PEAC (BF1) LIMITED

Overview

Company Name	PEAC (BF1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02258851
Jurisdiction	England/Wales
Date of Creation	May 17, 1988

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 (BF1) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is PEAC (BF1) LIMITED located?

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

What were the previous names of PEAC (BF1) LIMITED?

Previous Company Names
Company Name	From	Until
BMBF (NO.24) LIMITED	May 17, 1988	May 17, 1988

What are the latest accounts for PEAC (BF1) 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 (BF1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for PEAC (BF1) LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Feb 03, 2025	Confirmation statement made on Feb 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 30, 2024	Full accounts made up to Jun 30, 2024	29 pages	AA

Dec 23, 2024	Appointment of Mr Benjamin Sze Ern Lim as a director on Dec 20, 2024	2 pages	AP01

Feb 14, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Feb 02, 2024	Termination of appointment of Philip Venner as a secretary on Jan 31, 2024	1 pages	TM02

Feb 01, 2024	Director's details changed for Mr Anthony Hartis on Feb 01, 2024	2 pages	CH01

Feb 01, 2024	Appointment of Mr Anthony Hartis as a director on Feb 01, 2024	2 pages	AP01

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

Aug 23, 2023	Full accounts made up to Jun 30, 2022	28 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Appointment of Ms Marie-Anne Bousaba as a director on Aug 03, 2022	2 pages	AP01

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

Feb 09, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Feb 08, 2022	Change of details for Barclays Mercantile Business Finance Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

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

Aug 04, 2021	Director's details changed for Stephen Geoffrey Bolton on Aug 01, 2021	2 pages	CH01

Aug 03, 2021	Director's details changed for David Charles Hawkins on Aug 01, 2021	2 pages	CH01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 05, 2021	Appointment of Jonathan Ashley as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Appointment of Mr Justin Staadecker as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Appointment of Mr Andrew John Bromfield as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Appointment of Philip Venner as a secretary on Jun 30, 2021	2 pages	AP03

View All Filings

Who are the officers of PEAC (BF1) 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				318854400001
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 19, 2013		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	Feb 01, 2024		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
RUFFELL, Lara Catherine 23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire		British		69140140002
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 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				284837270001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001	Jun 30, 2021	Secretary	1 Churchill Place E14 5HP London				49004930002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
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 23, 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	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOUSABA, Marie-Anne Easthampstead Road RG12 1YQ Bracknell Inspired England	Aug 03, 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	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CALVERT, Ashley Churchill Place E14 5HP London 1 England	Feb 01, 2012	Apr 11, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	166501700001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Aug 12, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
KUMAR, Vukkalam Rangaswami Praveen Churchill Place E14 5HP London 1 England	May 20, 2016	Jun 23, 2021	Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-8	207316480001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Nov 23, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MERCHANT, Ketan Dhirendra Churchill Place E14 5HP London 1 England	Sep 02, 2015	Feb 16, 2016	Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-7	200060960001
OTTAWAY, Angela Nicole Churchill Place E14 5HP London 1 England	May 01, 2012	Sep 23, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-1	169152200001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Aug 12, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAC (BF1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peac Business Finance Limited

Apr 06, 2016

Easthampstead Road

RG12 1YQ Bracknell

Inspired

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	898129

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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