PEASPRING LIMITED
Overview
| Company Name | PEASPRING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEASPRING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEASPRING LIMITED located?
| Registered Office Address | C/O Brook Taverner Ltd Haincliffe Road BD21 5BU Keighley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEASPRING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEASPRING LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for PEASPRING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||||||
Sub-division of shares on Apr 29, 2025 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cessation of Jason Edwin Russell Scott as a person with significant control on Apr 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Ben Jones as a person with significant control on Apr 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Andrew Booth as a person with significant control on Apr 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Peaspring Holdings Limited as a person with significant control on Apr 29, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Rebecca Scott as a person with significant control on Jul 04, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Rachel Jones as a person with significant control on Jul 04, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Jo-Anne Booth as a person with significant control on Jul 04, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Registration of charge 039213440002, created on Apr 29, 2025 | 5 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Brook Taverner & Co Ltd Haincliffe Road Ingrow, Keighley West Yorkshire BD21 5BU to C/O Brook Taverner Ltd Haincliffe Road Keighley BD21 5BU on Feb 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 039213440001, created on Jan 15, 2025 | 16 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||||||||||
Who are the officers of PEASPRING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Andrew Philip | Secretary | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | British | 57207230003 | ||||||
| BOOTH, Andrew Philip | Director | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | United Kingdom | British | 57207230003 | |||||
| BOOTH, Jo-Anne | Director | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | United Kingdom | British | 166407440001 | |||||
| JONES, John Benjamin | Director | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | England | British | 86636600002 | |||||
| JONES, Rachel | Director | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | England | British | 224230680001 | |||||
| SCOTT, Jason Edwin Russell | Director | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | England | British | 78890430003 | |||||
| SCOTT, Rebecca | Director | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | United Kingdom | British | 227824300001 | |||||
| CRAWFORD, Jonathan Hugh | Secretary | Appletree Cottage Clapham Road LA2 8BQ Austwick North Yorkshire | British | 104513420001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CRAWFORD, David Gordon Hugh | Director | Millbridge Bell Busk BD23 4DU Skipton North Yorkshire | British | 37681450001 | ||||||
| CRAWFORD, Jonathan Hugh | Director | Appletree Cottage Clapham Road LA2 8BQ Austwick North Yorkshire | British | 104513420001 | ||||||
| HAGGAS, John Brian | Director | Low Austby Nesfield LS29 0BL Ilkley West Yorkshire | England | British | 2913880001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of PEASPRING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peaspring Holdings Limited | Apr 29, 2025 | Haincliffe Road Ingrow BD21 5BU Keighley C/O Brook Taverner Ltd West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Booth | Apr 06, 2016 | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Edwin Russell Scott | Apr 06, 2016 | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Jones | Apr 06, 2016 | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Jones | Apr 06, 2016 | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebecca Scott | Apr 06, 2016 | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jo-Anne Booth | Apr 06, 2016 | Haincliffe Road BD21 5BU Keighley C/O Brook Taverner Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0