PEAC BUSINESS FINANCE LIMITED
INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL RG12 1YQ- Active
- Private Limited Company
- Company No. 00898129
- Last Updated: 01 Mar 2024
Company Profile
PEAC BUSINESS FINANCE LIMITED was incorporated on Tuesday, February 14, 1967 as a Private Limited Company with registered address in BRACKNELL. PEAC BUSINESS FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 58 years and 9 days.
| Name | PEAC BUSINESS FINANCE LIMITED |
|---|---|
| Company number | 00898129 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INSPIRED EASTHAMPSTEAD ROAD BRACKNELL RG12 1YQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peac Business Finance Holdings Limited Easthampstead Road, RG12 1YQ |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Principal Investments Limited Churchill Place, E14 5HP |
Dates: Friday, June 26, 2020 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Bank Plc Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| PEAC BUSINESS FINANCE LIMITED | 14 Feb 1967 |
| BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | 01 Jul 2021 |