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Peninsula Business Services Group Limited

02567996

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Peninsula, Victoria Place, Manchester, M4 4FB
Incorporated 12/12/1990

Previously known as

Leaguename Limited · until 20/01/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Eric Done

director · Since 12/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Mr Darren Stuart Chadwick

director · Since 10/12/2021

DIRECTOR

BRITISH · WALES

Mr Alan Price

director · Since 10/12/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 5 other boards

Mr David Price

director · Since 10/12/2021

DIRECTOR

BRITISH · AUSTRALIA

Mr Keith David Simmons

secretary · Since 01/11/2022

Mr Benjamin Chaplin

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 12 other boards

Peter Eric Done

director

British · England

Alan Price

director · Since 10/12/2021

British · England

Darren Stuart Chadwick

director · Since 10/12/2021

British · Wales

David Price

director · Since 10/12/2021

British · Australia

Keith David Simmons

secretary · Since 01/11/2022

Benjamin Chaplin

director · Since 01/09/2025

British · England

Former

Peter Eric Done

secretary · Resigned 10/06/2011

Fred Done

director · Resigned 28/05/2020

Peter Nicholas Swift

director · Resigned 31/07/2022

Peter Nicholas Swift

secretary · Resigned 01/11/2022

Jordan John Foster

director · Resigned 12/09/2025

Persons with Significant Control

Rainy City Investments Limited

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

Reg: 06473841 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → The Peninsula
2026-08-07

THE PENINSULA

post town → Manchester
2026-08-07

MANCHESTER

officer appointed → SIMMONS, Keith David
2026-08-07
officer appointed → CHADWICK, Darren Stuart
2026-08-07
officer appointed → CHAPLIN, Benjamin
2026-08-07
officer appointed → DONE, Peter Eric
2026-08-07
officer appointed → PRICE, Alan
2026-08-07
officer appointed → PRICE, David
2026-08-07