Peac (Bf1) Limited

02258851

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INSPIRED, BRACKNELL, RG12 1YQ

Incorporated 17/05/1988

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64910

Financial leasing

Officers

Mr Stephen Geoffrey Bolton

director · Since 19/04/2013

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 Justin Staadecker

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Andrew John Bromfield

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Jonathan Ashley

director · Since 30/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Anthony Hartis

director · Since 01/02/2024

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 Limited

75–100% shares

75–100% votes

Appoint directors

Inspired, Easthampstead Road, Bracknell, RG12 1YQ

Reg: 898129 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/03/2014Registered 28/03/2014Satisfied 29/03/2021