Peabody (Services) Limited
04627652
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 01/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 6 other boards
director · Since 01/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
secretary · Since 29/11/2025
secretary · Since 29/11/2025
Former
corporate nominee director · Resigned 15/01/2003
corporate nominee secretary · Resigned 15/01/2003
director · Resigned 17/01/2003
secretary · Resigned 17/01/2003
director · Resigned 17/01/2003
secretary · Resigned 31/10/2003
director · Resigned 31/10/2003
secretary · Resigned 31/01/2004
director · Resigned 01/03/2004
director · Resigned 17/11/2004
secretary · Resigned 14/12/2004
secretary · Resigned 04/04/2005
director · Resigned 31/12/2005
director · Resigned 07/02/2006
director · Resigned 19/01/2009
director · Resigned 20/11/2009
director · Resigned 31/12/2009
director · Resigned 03/02/2010
secretary · Resigned 26/03/2010
secretary · Resigned 22/07/2010
secretary · Resigned 24/06/2011
secretary · Resigned 14/09/2011
director · Resigned 09/11/2011
secretary · Resigned 16/01/2012
director · Resigned 22/11/2012
director · Resigned 08/02/2013
director · Resigned 12/02/2014
secretary · Resigned 29/10/2014
director · Resigned 06/05/2015
director · Resigned 06/05/2015
secretary · Resigned 01/08/2016
director · Resigned 01/10/2016
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2021
director · Resigned 20/10/2021
director · Resigned 31/03/2022
director · Resigned 30/06/2022
director · Resigned 19/09/2022
secretary · Resigned 07/10/2022
director · Resigned 07/11/2022
secretary · Resigned 01/12/2023
director · Resigned 01/06/2024
director · Resigned 01/06/2024
director · Resigned 01/06/2024
secretary · Resigned 28/11/2025
Persons with Significant Control
Former PSCs
Peabody Enterprises Limited
Ceased 01/04/2019
Peabody Developments Limited
Ceased 01/04/2019
Charges0 outstanding
PEABODY TRUST
Change History
Active
Private Limited Company
45 WESTMINSTER BRIDGE ROAD