PEABODY 12 LTD

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PEABODY 12 LTD

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Key Data

Status

Active

Company No.

13504390

Incorporation date

09/07/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

1b Blackfriars House, Parsonage, Manchester M3 2JACopy
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Latest events (Record since 17/01/2023)
dot icon16/04/2026
Registered office address changed from Gloucester House 23a London Road Peterborough PE2 8AN United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 2026-04-16
dot icon27/01/2026
Confirmation statement made on 2025-11-29 with updates
dot icon10/11/2025
Termination of appointment of Daniel John Butterfield as a director on 2025-11-07
dot icon10/11/2025
Appointment of Mr Steven Perrett as a director on 2025-11-07
dot icon03/11/2025
Certificate of change of name
dot icon21/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/01/2025
Registration of charge 135043900001, created on 2025-01-14
dot icon14/01/2025
Termination of appointment of Thomas Maidman as a director on 2025-01-09
dot icon09/01/2025
Appointment of Mr Daniel John Butterfield as a director on 2025-01-09
dot icon09/01/2025
Termination of appointment of James Martin Lewis as a director on 2025-01-09
dot icon11/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon10/09/2024
Appointment of Mr James Martin Lewis as a director on 2024-09-06
dot icon19/04/2024
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to Gloucester House 23a London Road Peterborough PE2 8AN on 2024-04-19
dot icon19/04/2024
Director's details changed for Mr Thomas Maidman on 2024-04-19
dot icon19/04/2024
Change of details for Rel Uk Holdings Limited as a person with significant control on 2024-04-19
dot icon16/01/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with updates
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-22
dot icon08/06/2023
Termination of appointment of Nigel Lewis Taylor as a director on 2023-05-30
dot icon30/05/2023
Appointment of Mr Thomas Maidman as a director on 2023-05-18
dot icon10/05/2023
Termination of appointment of Paul David Hockley as a director on 2023-05-10
dot icon07/02/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2023-01-13 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

26
2023
change arrow icon+29.27 % *

* during past year

Cash in Bank

£298,355.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
26
837.51K
-
0.00
230.80K
-
2023
26
1.26M
-
0.00
298.36K
-
2023
26
1.26M
-
0.00
298.36K
-

Employees

2023

Employees

26 Ascended0 % *

Net Assets(GBP)

1.26M £Ascended50.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

298.36K £Ascended29.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Nigel Lewis
Director
09/07/2021 - 30/05/2023
6
Hockley, Paul David
Director
09/07/2021 - 10/05/2023
9
Butterfield, Daniel John
Director
09/01/2025 - 07/11/2025
6
Lewis, James Martin
Director
06/09/2024 - 09/01/2025
8
Maidman, Thomas
Director
18/05/2023 - 09/01/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PEABODY 12 LTD

PEABODY 12 LTD is an(a) Active company incorporated on 09/07/2021 with the registered office located at 1b Blackfriars House, Parsonage, Manchester M3 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of PEABODY 12 LTD?

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PEABODY 12 LTD is currently Active. It was registered on 09/07/2021 .

Where is PEABODY 12 LTD located?

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PEABODY 12 LTD is registered at 1b Blackfriars House, Parsonage, Manchester M3 2JA.

What does PEABODY 12 LTD do?

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PEABODY 12 LTD operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

How many employees does PEABODY 12 LTD have?

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PEABODY 12 LTD had 26 employees in 2023.

What is the latest filing for PEABODY 12 LTD?

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The latest filing was on 16/04/2026: Registered office address changed from Gloucester House 23a London Road Peterborough PE2 8AN United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 2026-04-16.