Peac Business Finance Limited
00898129
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/04/2014
BANKER
BRITISH · ENGLAND · Age 64
Also on 14 other boards
director · Since 21/05/2014
BANKER
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 30/06/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
director · Since 30/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 30/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 11/05/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 5 other boards
secretary · Since 01/02/2024
director · Since 20/12/2024
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 34
Also on 4 other boards
secretary · Since 01/02/2024
Former
director · Resigned 31/08/1992
director · Resigned 31/12/1992
director · Resigned 03/06/1994
director · Resigned 22/03/1996
director · Resigned 17/09/1998
director · Resigned 31/12/1998
director · Resigned 22/02/1999
secretary · Resigned 10/02/2000
director · Resigned 07/11/2001
director · Resigned 23/04/2004
director · Resigned 17/09/2004
director · Resigned 17/09/2004
director · Resigned 01/10/2004
director · Resigned 02/08/2005
director · Resigned 31/08/2005
director · Resigned 31/03/2006
director · Resigned 11/09/2006
director · Resigned 02/01/2007
director · Resigned 31/01/2007
director · Resigned 20/02/2007
director · Resigned 24/11/2008
secretary · Resigned 18/12/2009
director · Resigned 21/01/2010
director · Resigned 20/09/2010
director · Resigned 30/09/2010
director · Resigned 11/01/2011
director · Resigned 11/10/2011
director · Resigned 03/01/2012
director · Resigned 30/04/2012
director · Resigned 29/01/2013
director · Resigned 16/04/2014
director · Resigned 23/11/2015
director · Resigned 16/02/2016
director · Resigned 28/02/2019
director · Resigned 23/09/2019
director · Resigned 23/06/2021
director · Resigned 23/06/2021
corporate secretary · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 11/01/2023
secretary · Resigned 31/01/2024
director · Resigned 08/01/2025
Persons with Significant Control
Peac Business Finance Holdings Limited
Inspired, Easthampstead Road, Bracknell, RG12 1YQ
Reg: 13153108 · Companies House · Limited Liability Company
Notified 30/06/2021
Former PSCs
Barclays Bank Plc
Ceased 26/06/2020
Barclays Principal Investments Limited
Ceased 30/06/2021
Charges4 outstanding
BAL GLOBAL FINANCE (UK) LIMITED
PEAC (GERMANY) GMBH
PEAC (GERMANY) GMBH
PEAC (GERMANY) GMBH
SOCIÉTÉ GÉNÉRALE
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC EQUIPMENT FINANCE (UK) LTD
SHEEL CHEMICALS U.K. LIMITED
FIRST NATIONAL BANK IN DALLAS AND OTHER BANKS.Q
Change History
Active
Private Limited Company
INSPIRED
BRACKNELL