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Peac (BF1) Limited

Peac (BF1) Limited is an active company incorporated on 17 May 1988 with the registered office located in Bracknell, Berkshire. Peac (BF1) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02258851
Private limited company
Age
37 years
Incorporated 17 May 1988
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 1 Churchill Place London E14 5HP
Telephone
01344 383700
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Australian • Lives in UK • Born in Aug 1986
Director • Investment Professional • British • Lives in England • Born in Jul 1992
Director • Banker • British • Lives in England • Born in May 1967
Director • American • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Peac Business Finance Limited
Mr Stephen Geoffrey Bolton, Mr David Charles Hawkins, and 6 more are mutual people.
Active
Peac (UK) Limited
Mr Stephen Geoffrey Bolton, Mr David Charles Hawkins, and 6 more are mutual people.
Active
Peac Holdings (UK) Limited
Mr Stephen Geoffrey Bolton, Mr Justin Staadecker, and 5 more are mutual people.
Active
Peac Business Finance Holdings Limited
Mr Stephen Geoffrey Bolton, Mr Justin Staadecker, and 5 more are mutual people.
Active
Peac Solutions Limited
Mr Stephen Geoffrey Bolton and Mr Anthony Hartis are mutual people.
Active
Aurajoki Romania Limited
Marie-Anne Bousaba is a mutual person.
Active
AVP Platform Holdco (UK) Limited
Marie-Anne Bousaba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.89M
Increased by £2.53M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£144.26M
Increased by £283K (0%)
Total Liabilities
-£118.48M
Decreased by £3.69M (-3%)
Net Assets
£25.78M
Increased by £3.98M (+18%)
Debt Ratio (%)
82%
Decreased by 2.73% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Marie-Anne Bousaba Resigned
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Benjamin Sze Ern Lim Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Robert Daniel Stavely Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Anthony Hartis Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Anthony Hartis Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Philip Venner Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Marie-Anne Bousaba as a director on 8 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Appointment of Mr Benjamin Sze Ern Lim as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Termination of appointment of Philip Venner as a secretary on 31 January 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Anthony Hartis on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Anthony Hartis as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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