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Home > England & Wales Companies > PEACHEY BASILDON GROUP LIMITED (THE)
Company Information for

PEACHEY BASILDON GROUP LIMITED (THE)

UNIT 7, BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN,
Company Registration Number
00963603
Private Limited Company
Active

Company Overview

About Peachey Basildon Group Limited (the)
PEACHEY BASILDON GROUP LIMITED (THE) was founded on 1969-10-09 and has its registered office in Basildon. The organisation's status is listed as "Active". Peachey Basildon Group Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEACHEY BASILDON GROUP LIMITED (THE)
 
Legal Registered Office
UNIT 7
BENTALLS BUSINESS PARK, BENTALLS
BASILDON
ESSEX
SS14 3BN
Other companies in SS14
 
Filing Information
Company Number 00963603
Company ID Number 00963603
Date formed 1969-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 29/06/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 10:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEACHEY BASILDON GROUP LIMITED (THE)
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Company Officers of PEACHEY BASILDON GROUP LIMITED (THE)

Current Directors
Officer Role Date Appointed
GARY PAUL PEACHEY
 Company Secretary 2004-04-13
GARY PAUL PEACHEY
 Director 1995-01-03
TERENCE BRIAN PEACHEY
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA ANNE PALMER
 Company Secretary 1994-04-06 2004-04-13
COLIN JAMES SALES
 Company Secretary 1994-03-28 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL PEACHEY PEACHEY HOLDINGS LIMITED Company Secretary 2004-04-13 CURRENT 1986-10-10 Active
GARY PAUL PEACHEY PEACHEY BROS.(WHOLESALE)LIMITED Company Secretary 2004-04-13 CURRENT 1969-06-20 Active
GARY PAUL PEACHEY TODREED LIMITED Company Secretary 2004-01-22 CURRENT 1980-07-31 Active
GARY PAUL PEACHEY THREE RIVERS GOLF & COUNTRY CLUB LIMITED Director 2015-03-25 CURRENT 2002-09-24 Active
GARY PAUL PEACHEY BJG SOLUTIONS LIMITED Director 2008-11-05 CURRENT 2006-11-13 Dissolved 2017-10-25
GARY PAUL PEACHEY STOCK BROOK MANOR (GOLF CLUB) LIMITED Director 2008-07-29 CURRENT 1990-08-30 Active
GARY PAUL PEACHEY BENTALLS BUSINESS PARK BASILDON LIMITED Director 2007-03-08 CURRENT 2007-01-30 Active
GARY PAUL PEACHEY LOGGTON PROPERTIES LIMITED Director 2007-01-10 CURRENT 2006-12-14 Active
GARY PAUL PEACHEY PEACHEYS CATERING SERVICES LIMITED Director 1993-08-26 CURRENT 1993-08-26 Active
GARY PAUL PEACHEY PEACHEY HOLDINGS LIMITED Director 1992-02-15 CURRENT 1986-10-10 Active
GARY PAUL PEACHEY PEACHEY BROS.(WHOLESALE)LIMITED Director 1990-12-31 CURRENT 1969-06-20 Active
TERENCE BRIAN PEACHEY BENTALLS BUSINESS PARK BASILDON LIMITED Director 2008-03-04 CURRENT 2007-01-30 Active
TERENCE BRIAN PEACHEY TODREED LIMITED Director 2004-01-22 CURRENT 1980-07-31 Active
TERENCE BRIAN PEACHEY THREE RIVERS GOLF & COUNTRY CLUB LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
TERENCE BRIAN PEACHEY PROPHET LIMITED Director 1994-07-01 CURRENT 1989-10-16 Active
TERENCE BRIAN PEACHEY PEACHEY HOLDINGS LIMITED Director 1992-02-15 CURRENT 1986-10-10 Active
TERENCE BRIAN PEACHEY STOCK BROOK MANOR (GOLF CLUB) LIMITED Director 1991-08-30 CURRENT 1990-08-30 Active
TERENCE BRIAN PEACHEY PEACHEY BROS.(WHOLESALE)LIMITED Director 1990-12-31 CURRENT 1969-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 25/09/22
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009636030010
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009636030009
2023-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009636030009
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 26/09/21
2022-06-28AAFULL ACCOUNTS MADE UP TO 26/09/21
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-06-23AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 009636030010
2020-09-29AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 009636030009
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 24/09/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 25/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1141.67
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN PEACHEY / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL PEACHEY / 16/09/2016
2016-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY PAUL PEACHEY on 2016-09-16
2016-07-05AAFULL ACCOUNTS MADE UP TO 27/09/15
2016-06-08AD03Registers moved to registered inspection location of C/O Littlestone Golding Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1141.67
2016-01-08AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-08AD04Register(s) moved to registered office address Unit 7 Bentalls Business Park, Bentalls Basildon Essex SS14 3BN
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
2015-05-26MEM/ARTSARTICLES OF ASSOCIATION
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-01SH02Sub-division of shares on 2015-03-25
2015-04-23SH0125/03/15 STATEMENT OF CAPITAL GBP 141.67
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-03AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-07AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/11
2012-01-04AR0129/12/11 ANNUAL RETURN FULL LIST
2011-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-10-12AD02SAIL ADDRESS CREATED
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/10
2011-01-07AR0129/12/10 FULL LIST
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/09
2010-02-08AR0129/12/09 FULL LIST
2009-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-31225CURREXT FROM 31/03/2008 TO 30/09/2008
2008-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-02363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2 FITZHARDINGE ST LONDON W1H 6EE
2006-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05
2006-01-20363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04
2005-01-27363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22288bSECRETARY RESIGNED
2004-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03
2003-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-05AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 02/04/00
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-23AAFULL GROUP ACCOUNTS MADE UP TO 02/04/00
2000-03-15AAFULL GROUP ACCOUNTS MADE UP TO 28/03/99
2000-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-05AAFULL GROUP ACCOUNTS MADE UP TO 29/03/98
1999-01-07363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL GROUP ACCOUNTS MADE UP TO 30/03/97
1998-02-06363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-03-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-29363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-03-29AAFULL GROUP ACCOUNTS MADE UP TO 02/04/95
1996-01-24363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-03-22AAFULL GROUP ACCOUNTS MADE UP TO 03/04/94
1995-01-30288NEW DIRECTOR APPOINTED
1995-01-17363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-19AAFULL GROUP ACCOUNTS MADE UP TO 28/03/93
1994-02-25363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEACHEY BASILDON GROUP LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEACHEY BASILDON GROUP LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-11-09 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1990-10-03 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1990-03-28 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-03-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-03-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-03-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-03-30 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1985-01-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-29
Annual Accounts
2012-09-30
Annual Accounts
2011-09-25
Annual Accounts
2010-09-26
Annual Accounts
2009-09-27
Annual Accounts
2008-09-28
Annual Accounts
2007-04-01
Annual Accounts
2017-09-24
Annual Accounts
2018-09-30
Annual Accounts
2019-09-29
Annual Accounts
2020-09-27
Annual Accounts
2021-09-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEACHEY BASILDON GROUP LIMITED (THE)

Intangible Assets
Patents
We have not found any records of PEACHEY BASILDON GROUP LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for PEACHEY BASILDON GROUP LIMITED (THE)
Trademarks
We have not found any records of PEACHEY BASILDON GROUP LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEACHEY BASILDON GROUP LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEACHEY BASILDON GROUP LIMITED (THE) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PEACHEY BASILDON GROUP LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACHEY BASILDON GROUP LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEACHEY BASILDON GROUP LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS14 3BN