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Company Information for

PEAC (BF1) LIMITED

INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ,

Company Registration Number

02258851

Private Limited Company

Active

Company Overview

About Peac (bf1) Ltd

PEAC (BF1) LIMITED was founded on 1988-05-17 and has its registered office in Bracknell. The organisation's status is listed as "Active". Peac (bf1) Limited is a Private Limited Company registered in ENGLAND 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

PEAC (BF1) LIMITED

Legal Registered Office

INSPIRED
EASTHAMPSTEAD ROAD
BRACKNELL
RG12 1YQ
Other companies in RG21

Previous Names

BMBF (NO.24) LIMITED

01/07/2021

Filing Information

Company Number		02258851
Company ID Number		02258851
Date formed		1988-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		FULL

Last Datalog update:	2025-02-05 10:05:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAC (BF1) LIMITED

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Company Officers of PEAC (BF1) LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2001-10-10
STEPHEN GEOFFREY BOLTON	Director	2013-04-19
DAVID CHARLES HAWKINS	Director	2014-05-21
VUKKALAM RANGASWAMI PRAVEEN KUMAR	Director	2016-05-20
ANGELA NICOLE OTTAWAY	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KETAN DHIRENDRA MERCHANT	Director	2015-09-02	2016-02-16
JONATHAN TERENCE LEATHER	Director	2002-08-12	2015-11-23
ANDREW MARTIN GRANVILLE ASQUITH	Director	2013-12-19	2014-04-16
DUNCAN JOHN ROWBERRY	Director	1996-08-23	2013-12-23
ASHLEY CALVERT	Director	2012-02-01	2013-04-11
THOMAS GEOFFREY RIDOUT	Director	2010-10-08	2012-03-23
DARREN MARK HARE	Director	2009-12-09	2010-01-21
RICHARD JOHN MCMILLAN	Director	2002-08-12	2009-12-18
CHRISTOPHER LESLIE RICHARD BOOBYER	Director	2002-08-12	2004-09-17
BARCOSEC LIMITED	Director	2000-08-16	2004-09-06
BAROMETERS LIMITED	Director	2000-08-16	2004-09-06
DENIS RAYMOND ABLITT	Director	2000-08-16	2002-08-12
JOHN DALRYMPLE CALLENDER	Director	1992-09-28	2002-08-12
RICHARD ALLAN HILLS	Director	2000-08-16	2002-08-12
LARA CATHERINE RUFFELL	Company Secretary	2000-03-17	2001-10-10
ERIC ROBERT DOWDING	Director	1998-08-12	2000-08-16
BARRY WEAL	Director	1994-08-31	2000-08-16
GORDON PATERSON MACINTOSH	Director	1994-12-31	2000-06-30
CHARLES FREDERICK SHOOLBRED	Company Secretary	1992-09-28	2000-03-17
SARAH BOX	Director	1996-03-31	1998-08-12
CHARLES PAUL ROWAN	Director	1996-08-23	1998-08-12
JOHN MARTIN WEAVING	Director	1993-08-01	1996-03-31
THOMAS MARTIN CLARK	Director	1992-09-28	1994-12-31
DAVID JAMES ELLIS	Director	1992-09-28	1994-08-31
FRANK AVIS SILCOCK	Director	1992-09-28	1993-07-31

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BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Liquidation
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BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
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BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
STEPHEN GEOFFREY BOLTON	BMBF (NO.21) LIMITED	Director	2015-12-17	CURRENT	1988-05-19	Liquidation
STEPHEN GEOFFREY BOLTON	PEAC BUSINESS FINANCE LIMITED	Director	2014-04-01	CURRENT	1967-02-14	Active
STEPHEN GEOFFREY BOLTON	FINANCE & LEASING ASSOCIATION	Director	2014-01-08	CURRENT	1991-10-04	Active
STEPHEN GEOFFREY BOLTON	MERCANTILE CREDIT COMPANY LIMITED	Director	2013-04-24	CURRENT	1934-07-17	Active
STEPHEN GEOFFREY BOLTON	BMBF (NO.12) LIMITED	Director	2013-04-19	CURRENT	1988-05-17	Liquidation
STEPHEN GEOFFREY BOLTON	BMBF USD NO 1 LIMITED	Director	2013-04-19	CURRENT	2003-06-25	Dissolved 2017-10-28
STEPHEN GEOFFREY BOLTON	BARCLAYS MERCANTILE LIMITED	Director	2013-04-19	CURRENT	1971-12-02	Liquidation
STEPHEN GEOFFREY BOLTON	BARCLAYS MARLIST LIMITED	Director	2013-04-19	CURRENT	2008-04-22	Liquidation
STEPHEN GEOFFREY BOLTON	BMBF (NO.9) LIMITED	Director	2013-04-19	CURRENT	1988-05-17	Liquidation
STEPHEN GEOFFREY BOLTON	BMBF (NO.3) LIMITED	Director	2013-04-19	CURRENT	1988-05-19	Liquidation
STEPHEN GEOFFREY BOLTON	BMBF (NO.6) LIMITED	Director	2013-04-19	CURRENT	1988-05-17	Liquidation
STEPHEN GEOFFREY BOLTON	CLAAS FINANCE LIMITED	Director	2013-04-19	CURRENT	1996-10-28	Liquidation
DAVID CHARLES HAWKINS	BARCLAYS MERCANTILE LIMITED	Director	2016-01-12	CURRENT	1971-12-02	Liquidation
DAVID CHARLES HAWKINS	BMBF (NO.21) LIMITED	Director	2015-12-17	CURRENT	1988-05-19	Liquidation
DAVID CHARLES HAWKINS	MERCANTILE CREDIT COMPANY LIMITED	Director	2014-05-22	CURRENT	1934-07-17	Active
DAVID CHARLES HAWKINS	BMBF (NO.12) LIMITED	Director	2014-05-21	CURRENT	1988-05-17	Liquidation
DAVID CHARLES HAWKINS	BMBF USD NO 1 LIMITED	Director	2014-05-21	CURRENT	2003-06-25	Dissolved 2017-10-28
DAVID CHARLES HAWKINS	BMBF (NO.9) LIMITED	Director	2014-05-21	CURRENT	1988-05-17	Liquidation
DAVID CHARLES HAWKINS	BMBF (NO.3) LIMITED	Director	2014-05-21	CURRENT	1988-05-19	Liquidation
DAVID CHARLES HAWKINS	PEAC BUSINESS FINANCE LIMITED	Director	2014-05-21	CURRENT	1967-02-14	Active
DAVID CHARLES HAWKINS	BMBF (NO.6) LIMITED	Director	2014-05-21	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	WOOLWICH SURVEYING SERVICES LIMITED	Director	2017-05-26	CURRENT	1991-01-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BARCLAYS MERCANTILE LIMITED	Director	2016-07-01	CURRENT	1971-12-02	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	MERCANTILE CREDIT COMPANY LIMITED	Director	2016-05-26	CURRENT	1934-07-17	Active
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BARCLAYS MARLIST LIMITED	Director	2016-05-24	CURRENT	2008-04-22	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	PEAC BUSINESS FINANCE LIMITED	Director	2016-05-24	CURRENT	1967-02-14	Active
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.12) LIMITED	Director	2016-05-20	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF USD NO 1 LIMITED	Director	2016-05-20	CURRENT	2003-06-25	Dissolved 2017-10-28
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.9) LIMITED	Director	2016-05-20	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.3) LIMITED	Director	2016-05-20	CURRENT	1988-05-19	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.6) LIMITED	Director	2016-05-20	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	CLAAS FINANCE LIMITED	Director	2016-04-13	CURRENT	1996-10-28	Liquidation
ANGELA NICOLE OTTAWAY	BMBF (NO.21) LIMITED	Director	2015-12-17	CURRENT	1988-05-19	Liquidation
ANGELA NICOLE OTTAWAY	CLAAS FINANCE LIMITED	Director	2014-01-06	CURRENT	1996-10-28	Liquidation
ANGELA NICOLE OTTAWAY	BARCLAYS MERCANTILE LIMITED	Director	2013-12-19	CURRENT	1971-12-02	Liquidation
ANGELA NICOLE OTTAWAY	BARCLAYS MARLIST LIMITED	Director	2013-12-19	CURRENT	2008-04-22	Liquidation
ANGELA NICOLE OTTAWAY	PEAC BUSINESS FINANCE LIMITED	Director	2013-01-31	CURRENT	1967-02-14	Active
ANGELA NICOLE OTTAWAY	MERCANTILE CREDIT COMPANY LIMITED	Director	2012-05-08	CURRENT	1934-07-17	Active
ANGELA NICOLE OTTAWAY	BMBF (NO.12) LIMITED	Director	2012-05-01	CURRENT	1988-05-17	Liquidation
ANGELA NICOLE OTTAWAY	BMBF USD NO 1 LIMITED	Director	2012-05-01	CURRENT	2003-06-25	Dissolved 2017-10-28
ANGELA NICOLE OTTAWAY	BMBF (NO.9) LIMITED	Director	2012-05-01	CURRENT	1988-05-17	Liquidation
ANGELA NICOLE OTTAWAY	BMBF (NO.3) LIMITED	Director	2012-05-01	CURRENT	1988-05-19	Liquidation
ANGELA NICOLE OTTAWAY	BMBF (NO.6) LIMITED	Director	2012-05-01	CURRENT	1988-05-17	Liquidation

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.

Date	Document Type	Document Description
2025-02-03		CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2025-01-09		APPOINTMENT TERMINATED, DIRECTOR MARIE-ANNE BOUSABA
2024-12-30		FULL ACCOUNTS MADE UP TO 30/06/24
2024-12-23		DIRECTOR APPOINTED MR BENJAMIN SZE ERN LIM
2024-02-14		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-13		FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-02		Termination of appointment of Philip Venner on 2024-01-31
2024-02-01		Appointment of Mr Robert Daniel Stavely as company secretary on 2024-02-01
2024-02-01		DIRECTOR APPOINTED MR ANTHONY HARTIS
2024-02-01		Director's details changed for Mr Anthony Hartis on 2024-02-01
2023-08-23		FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-09		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-05	AP01	DIRECTOR APPOINTED MS MARIE-ANNE BOUSABA
2022-08-05	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-02-09		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08		Register inspection address changed from 1 Churchill Place London E14 5HP to Inspired Easthampstead Road Bracknell RG12 1YQ
2022-02-08		Change of details for Barclays Mercantile Business Finance Limited as a person with significant control on 2021-07-01
2022-02-08	PSC05	Change of details for Barclays Mercantile Business Finance Limited as a person with significant control on 2021-07-01
2022-02-08	AD02	Register inspection address changed from 1 Churchill Place London E14 5HP to Inspired Easthampstead Road Bracknell RG12 1YQ
2021-08-04	CH01	Director's details changed for Stephen Geoffrey Bolton on 2021-08-01
2021-08-03	CH01	Director's details changed for David Charles Hawkins on 2021-08-01
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05	AP01	DIRECTOR APPOINTED JONATHAN ASHLEY
2021-07-01	AP01	DIRECTOR APPOINTED MR ANDREW JOHN BROMFIELD
2021-07-01	AP03	Appointment of Philip Venner as company secretary on 2021-06-30
2021-07-01	TM02	Termination of appointment of Barcosec Limited on 2021-06-30
2021-07-01	RES15	CHANGE OF COMPANY NAME 01/07/21
2021-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/21 FROM 1 Churchill Place London E14 5HP England
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VUKKALAM RANGASWAMI PRAVEEN KUMAR
2021-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022588510001
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA NICOLE OTTAWAY
2019-09-24	AP01	DIRECTOR APPOINTED DONNA BARNES
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-13	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP
2016-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AP01	DIRECTOR APPOINTED MR VUKKALAM RANGASWAMI PRAVEEN KUMAR
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KETAN DHIRENDRA MERCHANT
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TERENCE LEATHER
2015-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04	AP01	DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30	AP01	DIRECTOR APPOINTED DAVID CHARLES HAWKINS
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH
2014-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022588510001
2014-01-08	AP01	DIRECTOR APPOINTED ANDREW MARTIN GRANVILLE ASQUITH
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
2013-09-12	AR01	01/09/13 FULL LIST
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30	AP01	DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT
2012-09-26	AR01	01/09/12 FULL LIST
2012-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	AP01	DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT
2012-02-07	AP01	DIRECTOR APPOINTED ASHLEY CALVERT
2011-09-23	AR01	01/09/11 FULL LIST
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20	AP01	DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT
2010-09-14	AR01	01/09/10 FULL LIST
2010-08-24	TM01	TERMINATE DIR APPOINTMENT
2010-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN
2009-12-24	AP01	DIRECTOR APPOINTED DARREN MARK HARE
2009-10-27	RES13	SECTION 550 QUOTED
2009-10-27	RES01	ADOPT ARTICLES
2009-10-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-09-05	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22	RES13	SECTION 175 25/09/2008
2008-09-09	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-14	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-09-08	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-17	353	LOCATION OF REGISTER OF MEMBERS
2005-06-08	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-06-08	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-28	363a	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-17	288b	DIRECTOR RESIGNED
2004-09-17	288b	DIRECTOR RESIGNED
2004-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14	363a	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-25	AUD	AUDITOR'S RESIGNATION
2002-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
1988-05-17		New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to PEAC (BF1) LIMITED 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 PEAC (BF1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-28	Outstanding	HSBC EQUIPMENT FINANCE (UK) LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 PEAC (BF1) LIMITED

Intangible Assets

Patents

We have not found any records of PEAC (BF1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEAC (BF1) LIMITED

Trademarks

We have not found any records of PEAC (BF1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEAC (BF1) LIMITED. 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 (64910 - Financial leasing) as PEAC (BF1) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEAC (BF1) LIMITED 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 PEAC (BF1) LIMITED 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 PEAC (BF1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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