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Peac Business Finance Limited

00898129

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

INSPIRED, BRACKNELL, RG12 1YQ
Incorporated 14/02/1967

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64910
Financial leasing
70100
Activities of head offices

Officers

Mr Stephen Geoffrey Bolton

director · Since 01/04/2014

BANKER

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr David Charles Hawkins

director · Since 21/05/2014

BANKER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Jonathan Ashley

director · Since 30/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Andrew John Bromfield

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Justin Staadecker

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Anthony Hartis

director · Since 11/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Robert Daniel Stavely

secretary · Since 01/02/2024

Mr Benjamin Sze Ern Lim

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Peac Business Finance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

BAL GLOBAL FINANCE (UK) LIMITED

Created 11/12/2025Registered 15/12/2025
Charge
outstanding

PEAC (GERMANY) GMBH

Created 17/10/2025Registered 04/11/2025
Charge
outstanding

PEAC (GERMANY) GMBH

Created 17/10/2025Registered 31/10/2025
Charge
outstanding

PEAC (GERMANY) GMBH

Created 22/10/2024Registered 08/11/2024
Charge
satisfied

SOCIÉTÉ GÉNÉRALE

Created 21/12/2022Registered 22/12/2022Satisfied 05/11/2024
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/02/2013Registered 26/02/2013Satisfied 29/03/2021
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/05/2010Registered 13/05/2010Satisfied 29/03/2021
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 10/03/2010Registered 12/03/2010Satisfied 29/03/2021
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 05/03/2010Registered 10/03/2010Satisfied 29/03/2021
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 03/03/2010Registered 03/03/2010Satisfied 29/03/2021
charge
satisfied

SHEEL CHEMICALS U.K. LIMITED

Created 11/01/1983Registered 11/01/1983
charge
satisfied

FIRST NATIONAL BANK IN DALLAS AND OTHER BANKS.Q

Created 16/10/1980Registered 16/10/1980