PENINSULA PETROLEUM (BROKERS) LIMITED

Overview

Company Name	PENINSULA PETROLEUM (BROKERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04986747
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003

Summary

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

What is the purpose of PENINSULA PETROLEUM (BROKERS) LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PENINSULA PETROLEUM (BROKERS) LIMITED located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENINSULA PETROLEUM (BROKERS) LIMITED?

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

What is the status of the latest confirmation statement for PENINSULA PETROLEUM (BROKERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for PENINSULA PETROLEUM (BROKERS) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 06, 2022	1 pages	AD01

Aug 01, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Aug 14, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Feb 08, 2021	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Apr 06, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Dec 28, 2017	Amended total exemption full accounts made up to Dec 31, 2016	15 pages	AAMD

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with updates	3 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Aug 16, 2017	Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017	1 pages	CH04

Jun 16, 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 16, 2017	1 pages	AD01

Dec 05, 2016	Confirmation statement made on Dec 05, 2016 with updates	6 pages	CS01

Nov 16, 2016	Director's details changed for Mr John Arthur Bassadone on Nov 14, 2016	2 pages	CH01

View All Filings

Who are the officers of PENINSULA PETROLEUM (BROKERS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COMPANY SECRETARIES LIMITED

Nov 11, 2016

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

BASSADONE, John Arthur

Oct 19, 2015

Director

7-9 St James St

SW1A 1EE London

Byron House

United Kingdom

British

1976-6

202083850002

JORDAN COMPANY SECRETARIES LIMITED

Dec 05, 2003

Dec 29, 2015

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

SWIFT INCORPORATIONS LIMITED

Dec 05, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BASSADONE, John Joseph

Dec 05, 2003

Oct 19, 2015

Director

Atlantic Suites

Europort

802

Gibraltar

British

1949-12

46142540010

INSTANT COMPANIES LIMITED

Dec 05, 2003

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENINSULA PETROLEUM (BROKERS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Arthur Bassadone 7-9 St James St SW1A 1EE London 1st Floor Byron House	Apr 06, 2016	7-9 St James St SW1A 1EE London 1st Floor Byron House	No
	Nationality: British Country of Residence: United Kingdom
	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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