Peninsula Petroleum (Brokers) Limited

04986747

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 05/12/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

46711

Wholesale of petroleum and petroleum products

Officers

Mr John Arthur Bassadone

director · Since 19/10/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Vistra Company Secretaries Limited

secretary · Since 11/11/2016

BRITISH

Also on 530 other boards

John Arthur Bassadone

director · Since 19/10/2015

British · United Kingdom · Age 50

Vistra Company Secretaries Limited

corporate secretary · Since 11/11/2016

Reg: 00555893

Also on 530 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 05/12/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/12/2003

John Joseph Bassadone

director · Resigned 19/10/2015

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 29/12/2015

Persons with Significant Control

Mr John Arthur Bassadone

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 50

1st Floor Byron House, 7-9 St James St, London, SW1A 1EE

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY

Created 24/03/2005Registered 04/04/2005

Change History

officer appointed → VISTRA COMPANY SECRETARIES LIMITED

2026-08-16

officer appointed → BASSADONE, John Arthur

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-08-16

SUITE 1, 7TH FLOOR

post town → London

2026-08-16

LONDON