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Peabody Investment Limited

Peabody Investment Limited is a dormant company incorporated on 30 September 1991 with the registered office located in London, Greater London. Peabody Investment Limited was registered 34 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02649900
Private limited company
Age
34 years
Incorporated 30 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
45 Westminster Bridge Road
London
SE1 7JB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in England • Born in Feb 1963
Director • Executive Director - Development • British • Lives in England • Born in Jan 1971
Director • Executive Director • British • Lives in England • Born in Oct 1959
Director • Director Treasury And Corporate Finance • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Southmere Village Management Company Limited
David Keith Lavarack and Stephen Eric Burns are mutual people.
Active
Lea Valley Developments Limited
Stephen Eric Burns and Philip Jenkins are mutual people.
Active
Toynbee Hall
Stephen Eric Burns is a mutual person.
Active
Orchard Way Residents Limited
David Keith Lavarack is a mutual person.
Active
The Universities' Settlement In East London Limited
Stephen Eric Burns is a mutual person.
Active
Tilfen Regeneration Limited
Stephen Eric Burns is a mutual person.
Active
CHL Developments Limited
Philip Jenkins is a mutual person.
Active
Peabody Group Maintenance Limited
Stephen Eric Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Philip Jenkins Appointed
8 Months Ago on 1 Mar 2025
Mr Anthony John Marriott Appointed
8 Months Ago on 1 Mar 2025
Stephen Eric Burns Resigned
8 Months Ago on 28 Feb 2025
David Keith Lavarack Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Argiri Papathos Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Aug 2025
Appointment of Mr Anthony John Marriott as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Philip Jenkins as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of David Keith Lavarack as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Stephen Eric Burns as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Argiri Papathos as a secretary on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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