BRIAN PETERS LIMITED

Key Data

Status

Active

Company No.

02100958

Incorporation date

18/02/1987

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

15/04/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

07/01/2026

Cessation of Angela Peters as a person with significant control on 2025-12-23

View PDF (1 pages)

07/01/2026

Change of details for Mr Brian Eric Peters as a person with significant control on 2025-12-23

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

24/02/2020

Change of details for Mr Brian Eric Peters as a person with significant control on 2020-02-20

View PDF (2 pages)

24/02/2020

Change of details for Mrs Angela Peters as a person with significant control on 2020-02-20

View PDF (2 pages)

24/02/2020

Registered office address changed from Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP England to 141 Englishcombe Lane Bath BA2 2EL on 2020-02-24

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

23/01/2018

Resolutions

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

12/07/2017

Notification of Angela Peters as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Brian Eric Peters as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

30/06/2016

Registered office address changed from C/O Davey Grover 4 Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 2016-06-30

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

04/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

02/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

08/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

07/02/2013

Appointment of Mr Brian Eric Peters as a secretary

View PDF (2 pages)

07/02/2013

Termination of appointment of Angela Peters as a secretary

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

10/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

18/11/2010

Registered office address changed from Little End Road Eaton Socon St Neots Cambs on 2010-11-18

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Brian Eric Peters on 2010-06-29

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

28/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

18/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

21/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

11/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

16/08/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

22/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

13/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

14/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

20/11/2002

Director resigned

View PDF (1 pages)

23/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

23/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

15/09/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/08/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/07/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

01/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

20/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/08/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

04/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

04/06/1996

Director resigned

View PDF (1 pages)

31/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

20/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

31/08/1994

Accounts for a small company made up to 1994-03-31

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25/08/1994

Return made up to 29/06/94; no change of members

View PDF (0 pages)

02/08/1993

Accounts for a small company made up to 1993-03-31

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02/08/1993

Return made up to 29/06/93; full list of members

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08/03/1993

New director appointed

View PDF (0 pages)

06/08/1992

Full accounts made up to 1992-03-31

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23/07/1992

Return made up to 29/06/92; no change of members

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02/09/1991

Full accounts made up to 1991-03-31

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02/09/1991

Return made up to 29/06/91; no change of members

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07/08/1990

Return made up to 29/06/90; full list of members

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19/07/1990

Accounts for a small company made up to 1990-03-31

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22/09/1989

Return made up to 23/06/89; full list of members

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16/06/1989

Full accounts made up to 1989-03-31

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17/04/1989

Wd 03/04/89 ad 12/03/87--------- £ si 98@1=98 £ ic 2/100

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04/04/1989

Secretary resigned;new secretary appointed

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04/04/1989

Registered office changed on 04/04/89 from: 29-31 new street st neots huntingdon cambs PE19 4SP

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29/03/1989

Full accounts made up to 1988-03-31

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29/03/1989

Return made up to 31/12/87; full list of members

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29/03/1989

Return made up to 31/12/88; full list of members

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08/03/1989

Director resigned

View PDF (0 pages)

14/01/1988

Registered office changed on 14/01/88 from: little end road eaton socon cambs PE19 3JH

View PDF (0 pages)

14/01/1988

New director appointed

View PDF (0 pages)

03/04/1987

Secretary resigned;director's particulars changed;director resigned;new director appointed

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16/03/1987

Registered office changed on 16/03/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

View PDF (0 pages)

18/02/1987

Certificate of Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIAN PETERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.90K
-
0.00
-
-

2022
0
8.04K
-
0.00
-
-

2022
0
8.04K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.04K £16.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peters, Brian Eric	Director	01/08/1999 - Present	7
Maddy, David Charles	Director	31/05/2000 - 30/12/2005	1
Robinson, Peter	Director	31/01/1993 - 13/04/1996	1
Peters, Brian Eric	Secretary	05/02/2013 - Present	-
Kendall, Jean Elizabeth	Secretary	25/10/1997 - 31/05/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN PETERS LIMITED

BRIAN PETERS LIMITED is an(a) Active company incorporated on 18/02/1987 with the registered office located at 141 Englishcombe Lane, Bath BA2 2EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN PETERS LIMITED?

BRIAN PETERS LIMITED is currently Active. It was registered on 18/02/1987 .

Where is BRIAN PETERS LIMITED located?

BRIAN PETERS LIMITED is registered at 141 Englishcombe Lane, Bath BA2 2EL.

What does BRIAN PETERS LIMITED do?

BRIAN PETERS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRIAN PETERS LIMITED?

The latest filing was on 15/04/2026: Micro company accounts made up to 2025-09-30.