Peac (Bf1) Limited
02258851
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 19/04/2013
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
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 30/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 30/06/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
director · Since 01/02/2024
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 31/07/1993
director · Resigned 31/08/1994
director · Resigned 31/12/1994
director · Resigned 31/03/1996
director · Resigned 12/08/1998
director · Resigned 12/08/1998
secretary · Resigned 17/03/2000
director · Resigned 30/06/2000
director · Resigned 16/08/2000
director · Resigned 16/08/2000
secretary · Resigned 10/10/2001
director · Resigned 12/08/2002
director · Resigned 12/08/2002
director · Resigned 12/08/2002
corporate director · Resigned 06/09/2004
corporate director · Resigned 06/09/2004
director · Resigned 17/09/2004
director · Resigned 18/12/2009
director · Resigned 21/01/2010
director · Resigned 23/03/2012
director · Resigned 11/04/2013
director · Resigned 23/12/2013
director · Resigned 16/04/2014
director · Resigned 23/11/2015
director · Resigned 16/02/2016
director · Resigned 23/09/2019
director · Resigned 23/06/2021
director · Resigned 23/06/2021
corporate secretary · Resigned 30/06/2021
secretary · Resigned 31/01/2024
director · Resigned 08/01/2025
Persons with Significant Control
Peac Business Finance Limited
Inspired, Easthampstead Road, Bracknell, RG12 1YQ
Reg: 898129 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC EQUIPMENT FINANCE (UK) LTD
Change History
Active
Private Limited Company
INSPIRED
BRACKNELL