PEAC (UK) LIMITED

Key Data

Status

Active

Company No.

03088213

Incorporation date

07/08/1995

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

09/02/2026

Director's details changed for Mr Justin Jacobs on 2026-02-05

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

04/11/2025

Registration of charge 030882130020, created on 2025-10-17

View PDF (18 pages)

31/10/2025

Registration of charge 030882130019, created on 2025-10-17

View PDF (19 pages)

09/01/2025

Termination of appointment of Marie-Anne Bousaba as a director on 2025-01-08

View PDF (1 pages)

30/12/2024

Full accounts made up to 2024-06-30

View PDF (38 pages)

23/12/2024

Appointment of Mr Benjamin Sze Ern Lim as a director on 2024-12-20

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

05/11/2024

Satisfaction of charge 030882130017 in full

View PDF (1 pages)

05/11/2024

Registration of charge 030882130018, created on 2024-10-22

View PDF (42 pages)

13/02/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

01/02/2024

Termination of appointment of Phillip Venner as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mr David Charles Hawkins as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Robert Daniel Stavely as a secretary on 2024-02-01

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

08/11/2023

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Inspired Easthampstead Road Bracknell RG12 1YQ

View PDF (1 pages)

08/11/2023

Register inspection address has been changed from Inspired Easthampstead Road Bracknell RG12 1YQ England to Inspired Easthampstead Road Bracknell RG12 1YQ

View PDF (1 pages)

22/05/2023

Full accounts made up to 2022-06-30

View PDF (35 pages)

24/02/2023

Appointment of Mr Justin Jacobs as a director on 2023-02-23

View PDF (2 pages)

09/02/2023

Appointment of Mr Stephen Geoffrey Bolton as a director on 2023-02-10

View PDF (2 pages)

26/01/2023

Termination of appointment of Thomas Lyle as a director on 2023-01-27

View PDF (1 pages)

22/12/2022

Registration of charge 030882130017, created on 2022-12-21

View PDF (34 pages)

21/12/2022

Satisfaction of charge 030882130016 in full

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

07/06/2018

Rectified The SH01 was removed from the public register pursuant to order of court.

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22/02/2018

Registered office address changed from , Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA to Inspired Easthampstead Road Bracknell RG12 1YQ on 2018-02-22

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from:\peninsular house, 30-36 monument street, london, EC3R 8LJ

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from:\circa, 2A high street, bracknell, berkshire RG12 1AA

View PDF (2 pages)

12/10/2004

Registered office changed on 12/10/04 from:\citicapital house, 45 clarendon road, watford, hertfordshire WD17 1SZ

View PDF (1 pages)

24/06/2002

Registered office changed on 24/06/02 from:\citcapital house, 45 clarendon road, watford, hertfordshire WD17 1SZ

View PDF (1 pages)

05/06/2002

Registered office changed on 05/06/02 from:\the edward hyde building, 38 clarendon road, watford, hertfordshire WD1 1SZ

View PDF (1 pages)

29/01/1998

Registered office changed on 29/01/98 from:\oak house, reeds crescent, watford, WD1 1QH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bromfield, Andrew John	Director	26/05/2021 - Present	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/08/1995 - 06/08/1995	38039
Walsh, Jeffrey Russell	Director	06/09/2000 - 18/07/2001	18
Charlton, Stephen	Director	10/01/2016 - 30/05/2022	19
Mr Paul Townsend Carter	Director	12/10/1995 - 18/07/1996	54

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEAC (UK) LIMITED

PEAC (UK) LIMITED is an(a) Active company incorporated on 07/08/1995 with the registered office located at Inspired, Easthampstead Road, Bracknell RG12 1YQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEAC (UK) LIMITED?

PEAC (UK) LIMITED is currently Active. It was registered on 07/08/1995 .

Where is PEAC (UK) LIMITED located?

PEAC (UK) LIMITED is registered at Inspired, Easthampstead Road, Bracknell RG12 1YQ.

What does PEAC (UK) LIMITED do?

PEAC (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PEAC (UK) LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Mr Justin Jacobs on 2026-02-05.