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Peacock Baker Limited
04025315
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Auction Centre Eastcotts Park, Wallis Way, Bedford, MK42 0PE
Incorporated 03/07/2000
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
96090
Other personal service activitiesOfficers
Former
L & A Registrars Limited
corporate nominee director · Resigned 03/07/2000
L & A Secretarial Limited
corporate nominee secretary · Resigned 03/07/2000
David John Barby
director · Resigned 31/10/2002
Keith Arthur Lawrence
director · Resigned 31/10/2002
Ian Ralph Fearnley
secretary · Resigned 31/12/2007
Russell John Chapman
secretary · Resigned 06/04/2008
Simon Maurice Rowell
director · Resigned 02/05/2009
Persons with Significant Control
Akmb Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Auction Centre Eastcotts Park, Wallis Way, Bedford, MK42 0PE
Reg: 07839453 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
METRO BANK PLC
Created 04/06/2018Registered 21/06/2018Satisfied 02/10/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/11/2003Registered 19/11/2003Satisfied 25/10/2019
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/09/2000Registered 20/09/2000Satisfied 04/05/2023
Change History
officer appointed → BAKER, Matthew George
2026-06-11officer appointed → ABBOTT, Luke Michael
2026-06-11officer appointed → BAKER, Anthony Joel
2026-06-11officer appointed → BAKER, Mark Noel
2026-06-11status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Auction Centre Eastcotts Park
2026-06-11AUCTION CENTRE EASTCOTTS PARK
post town → Bedford
2026-06-11BEDFORD