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PEAK FABRICATION & BM LIMITED

PEAK FABRICATION & BM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEAK FABRICATION & BM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04518609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEAK FABRICATION & BM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEAK FABRICATION & BM LIMITED located?

    Registered Office Address
    Mornington House
    142 Chorley New Road
    BL1 4NX Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK FABRICATION & BM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PEAK FABRICATION & BM LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for PEAK FABRICATION & BM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Steven John Brewer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of PEAK FABRICATION & BM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Steven John
    103 Markland Hill
    BL1 5EQ Bolton
    		Director
    103 Markland Hill
    BL1 5EQ Bolton
    		EnglandBritish51803760002
    HORRIDGE, Catherine Mary
    22 New Hall Lane
    BL1 5LN Bolton
    Lancashire
    		Secretary
    22 New Hall Lane
    BL1 5LN Bolton
    Lancashire
    		British85546350001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    HORRIDGE, Catherine Mary
    22 New Hall Lane
    BL1 5LN Bolton
    Lancashire
    		Director
    22 New Hall Lane
    BL1 5LN Bolton
    Lancashire
    		United KingdomBritish85546350001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK FABRICATION & BM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Brewer
    Markland Hill
    BL1 5EQ Bolton
    103
    England
    		Apr 06, 2016
    Markland Hill
    BL1 5EQ Bolton
    103
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0