Peac Business Finance Limited

General information

Name:

Peac Business Finance Ltd

Office Address:

Inspired Easthampstead Road RG12 1YQ Bracknell

Number: 00898129

Incorporation date: 1967-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is February 14, 1967. Established under 00898129, it is listed as a Private Limited Company. You may find the office of this company during business times at the following location: Inspired Easthampstead Road, RG12 1YQ Bracknell. The firm official name change from Barclays Mercantile Business Finance to Peac Business Finance Limited came on July 1, 2021. The enterprise's declared SIC number is 70100, that means Activities of head offices. The most recent filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-03-01.

Currently, the directors chosen by this specific business are as follow: Anthony H. appointed two years ago, Marie-Anne B. appointed in 2022, Andrew B. appointed in 2021 and 4 other members of the Management Board who might be found within the Company Staff section of our website. In addition, the managing director's efforts are regularly aided with by a secretary - Robert S., who was officially appointed by the business in 2024.

  • Previous company's names
  • Peac Business Finance Limited 2021-07-01
  • Barclays Mercantile Business Finance Limited 1967-02-14

Company staff

Robert S.

Role: Secretary

Appointed: 01 February 2024

Latest update: 2 March 2024

Anthony H.

Role: Director

Appointed: 11 May 2022

Latest update: 2 March 2024

Marie-Anne B.

Role: Director

Appointed: 28 February 2022

Latest update: 2 March 2024

Andrew B.

Role: Director

Appointed: 30 June 2021

Latest update: 2 March 2024

Jonathan A.

Role: Director

Appointed: 30 June 2021

Latest update: 2 March 2024

Justin S.

Role: Director

Appointed: 30 June 2021

Latest update: 2 March 2024

David H.

Role: Director

Appointed: 21 May 2014

Latest update: 2 March 2024

Stephen B.

Role: Director

Appointed: 01 April 2014

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Peac Business Finance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Easthampstead Road, RG12 1YQ and was registered as a PSC under the registration number 13153108.

Peac Business Finance Holdings Limited
Address: Inspired Easthampstead Road, Bracknell, RG12 1YQ, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 13153108
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Principal Investments Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08116604
Notified on 26 June 2020
Ceased on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64910 : Financial leasing
57
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