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

30/06/2024

full

Next accounts due

30/06/2026

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 37

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 33

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

SOCIÃ‰TÃ‰ GÃ‰NÃ‰RALE

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

DHL OPERATIONS B.V.

Created 02/05/2003Registered 08/05/2003Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 19/12/2002Registered 20/12/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 20/11/2002Registered 21/11/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 28/10/2002Registered 29/10/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 13/09/2002Registered 16/09/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 07/08/2002Registered 08/08/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 16/07/2002Registered 17/07/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 14/06/2002Registered 17/06/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 31/05/2002Registered 06/06/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 29/05/2002Registered 30/05/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 22/04/2002Registered 23/04/2002Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 30/11/2001Registered 03/12/2001Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.,

Created 14/11/2001Registered 15/11/2001Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 16/10/2001Registered 17/10/2001Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 10/07/2001Registered 11/07/2001Satisfied 20/12/2010

charge

satisfied

DHL OPERATIONS B.V.

Created 31/05/2001Registered 05/06/2001Satisfied 20/12/2010

charge

satisfied

SKIBS HASSEL HOLDING N V

Created 14/09/2000Registered 03/10/2000Satisfied 20/02/2015

charge

satisfied

SKIBS HASSEL HOLDING N V

Created 14/09/2000Registered 03/10/2000Satisfied 20/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1990Registered 24/05/1990Satisfied 13/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1989Registered 15/01/1990Satisfied 13/12/1993

charge

satisfied

BARCLAYS BANK PLC (AS DEFINED)_AND TO CANADIAN IMPERIAL BANK OF COMMERCE (ON BEHALF OF ITSELFAN

Created 18/12/1989Registered 03/01/1989Satisfied 13/12/1993

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITEDTO FROM 395 REVELANT TO THIS CHARGE.AND OTEHR BANKS AS LISTED IN

Created 12/01/1987Registered 16/01/1987Satisfied 22/06/1990

charge

satisfied

CHEMICAL BANK

Created 31/05/1984Registered 19/06/1984Satisfied 28/03/2015

charge

satisfied

CHEMICAL BANK

Created 31/05/1984Registered 19/06/1984Satisfied 28/03/2015

charge

satisfied

CHEMICAL BANK

Created 31/05/1984Registered 19/06/1984Satisfied 28/03/2015

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED · KLEINWORK · SCANDINAWICAN BANK LIMITED · BENSON LIMITED · BANQUE PONIBAS · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · CANADIAN IMPERIAL BANK OF COMMERCE · BARCLAYS BANK PLC · SKANDINAWISTA ENSKILDA BANKER

Created 15/07/1983Registered 02/08/1983Satisfied 22/06/1990

charge

satisfied

BARCLAYS BANK INTERANTIONAL LIMITED

Created 31/12/1982Registered 11/01/1983Satisfied 28/03/2015

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 31/12/1982Registered 11/01/1983Satisfied 28/03/2015

charge

satisfied

SHEEL CHEMICALS U.K. LIMITED

Created 11/01/1983Registered 11/01/1983

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED.

Created 24/07/1981Registered 13/08/1981Satisfied 28/03/2015

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED.

Created 24/07/1981Registered 13/08/1981Satisfied 28/03/2015

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 06/03/1981Registered 25/03/1981Satisfied 24/10/1990

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 06/03/1981Registered 25/03/1981Satisfied 24/10/1990

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 24/11/1980Registered 27/11/1980Satisfied 28/03/2015

charge

satisfied

FIRST NATIONAL BANK IN DALLAS AND OTHER BANKS.Q

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