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Peel Place Limited

Peel Place Limited is an active company incorporated on 6 August 2002 with the registered office located in Birmingham, West Midlands. Peel Place Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04504718
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Peel Place
50-52 Carver Street
Birmingham
West Midlands
B1 3AS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Insurance Broker/Agent & Company Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G J I S Limited
Mr Harry Warren and Jocelyn Warren Birch are mutual people.
Active
The Association Of Insurance Surveyors Limited
Jocelyn Warren Birch is a mutual person.
Active
Direct Assured Limited
Mr Harry Warren is a mutual person.
Active
Global Jewellery Insurance Services Limited
Mr Harry Warren is a mutual person.
Active
Gemshot Ltd
Jocelyn Warren Birch is a mutual person.
Active
104-106 Westbourne Terrace Freehold Company Limited
Mr Harry Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £59.75K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Decreased by £58.06K (-2%)
Total Liabilities
-£1.94M
Decreased by £334.1K (-15%)
Net Assets
£605.61K
Increased by £276.05K (+84%)
Debt Ratio (%)
76%
Decreased by 11.13% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Notification of PSC Statement
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Harry Warren (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Susan Lesley Warren (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Harry Warren (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Alexandra Warren (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Jocelyn Warren Birch (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 6 August 2024
Submitted on 30 May 2025
Cessation of Harry Warren as a person with significant control on 30 July 2024
Submitted on 30 May 2025
Notification of a person with significant control statement
Submitted on 30 May 2025
30/04/25 Statement of Capital gbp 1.34
Submitted on 7 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 16 Sep 2024
Notification of Harry Warren as a person with significant control on 29 July 2024
Submitted on 6 Sep 2024
Cessation of Susan Lesley Warren as a person with significant control on 29 July 2024
Submitted on 6 Sep 2024
Cessation of Jocelyn Warren Birch as a person with significant control on 29 July 2024
Submitted on 6 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year