Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEAC BUSINESS FINANCE LIMITED
Company Information for

PEAC BUSINESS FINANCE LIMITED

Inspired, Easthampstead Road, Bracknell, RG12 1YQ,
Company Registration Number
00898129
Private Limited Company
Active

Company Overview

About Peac Business Finance Ltd
PEAC BUSINESS FINANCE LIMITED was founded on 1967-02-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Peac Business Finance 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 BUSINESS FINANCE LIMITED
 
Legal Registered Office
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
Other companies in RG21
 
Previous Names
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED01/07/2021
Filing Information
Company Number 00898129
Company ID Number 00898129
Date formed 1967-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts FULL
Last Datalog update: 2024-12-27 12:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAC BUSINESS FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PEAC BUSINESS FINANCE LIMITED
The following companies were found which have the same name as PEAC BUSINESS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEAC BUSINESS FINANCE HOLDINGS LIMITED INSPIRED EASTHAMPSTEAD ROAD BRACKNELL RG12 1YQ Active Company formed on the 2021-01-22

Company Officers of PEAC BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 2005-09-08
STEPHEN GEOFFREY BOLTON
 Director 2014-04-01
DAVID CHARLES HAWKINS
 Director 2014-05-21
VUKKALAM RANGASWAMI PRAVEEN KUMAR
 Director 2016-05-24
KARL WESLEY NOLSON
 Director 2016-07-01
ANGELA NICOLE OTTAWAY
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN TERENCE LEATHER
 Director 2010-09-28 2015-11-23
ANDREW MARTIN GRANVILLE ASQUITH
 Director 2013-12-19 2014-04-16
NATHANIEL JAMES COLLINS
 Director 2012-01-06 2013-01-29
ALEXANDER STUART BROWN
 Director 2010-04-27 2012-04-30
MICHAEL RICHARD GLOVER
 Director 2011-10-11 2012-01-03
PAUL EMNEY
 Director 2011-01-31 2011-10-11
JONATHAN TREVOR ANDERSON
 Director 2007-03-08 2011-01-11
SHAWN ELIZABETH GAMBLE
 Director 2007-10-26 2010-09-30
JOANNA MARY CARVER
 Director 2008-03-10 2010-09-20
DARREN MARK HARE
 Director 2007-10-26 2010-01-21
RICHARD JOHN MCMILLAN
 Company Secretary 2000-02-10 2009-12-18
CHRISTOPHER MONTAGUE GRIGG
 Director 2007-03-08 2008-11-24
PETER JOHN HARVEY
 Director 2004-04-23 2007-01-31
ANGELA JUDITH MARY CROCKETT
 Director 2006-03-28 2007-01-02
JOHN DALRYMPLE CALLENDER
 Director 2004-11-19 2006-03-31
JONATHAN TERENCE LEATHER
 Director 2003-05-16 2005-08-02
JOHN DALRYMPLE CALLENDER
 Director 1992-05-27 2004-10-01
CHRISTOPHER LESLIE RICHARD BOOBYER
 Director 1992-05-27 2004-09-17
BARCOSEC LIMITED
 Director 2001-05-18 2004-06-29
BAROMETERS LIMITED
 Director 2001-05-18 2004-06-29
RICHARD KEITH FRENCH
 Director 2002-04-18 2004-04-23
ROBERT DAVID EAST
 Director 2000-07-26 2001-11-07
CHARLES FREDERICK SHOOLBRED
 Company Secretary 1992-05-27 2000-02-10
BRIAN FREDERICK FOWLER
 Director 1996-10-31 1999-02-22
SARAH BOX
 Director 1996-03-31 1998-09-17
THOMAS MARTIN CLARK
 Director 1992-05-27 1996-03-22
MARTIN JOHN FORAN
 Director 1993-08-09 1994-06-03
BRIAN CHARLES HASSELL
 Director 1992-05-27 1992-12-31
STANLEY WILLIAM BUCKLEY
 Director 1992-05-27 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED CHAPELCREST INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED ARDENCROFT INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED BARCLAYS ASSET MANAGEMENT LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 6 LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
BARCOSEC LIMITED CP PROPCO 1 LIMITED Company Secretary 2009-04-06 CURRENT 1995-12-22 Liquidation
BARCOSEC LIMITED CP PROPCO 2 LIMITED Company Secretary 2009-04-06 CURRENT 1998-12-04 Liquidation
BARCOSEC LIMITED CP TOPCO LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
BARCOSEC LIMITED WALBROOK TRUSTEES (UK) LIMITED Company Secretary 2009-03-02 CURRENT 2005-03-01 Dissolved 2014-03-05
BARCOSEC LIMITED CLAAS FINANCE LIMITED Company Secretary 2009-02-04 CURRENT 1996-10-28 Liquidation
BARCOSEC LIMITED BARCLAYS LONG ISLAND LIMITED Company Secretary 2008-11-14 CURRENT 2008-10-03 Active
BARCOSEC LIMITED GOLDFISH RECEIVABLES LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-01-23
BARCOSEC LIMITED DMW REALTY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Liquidation
BARCOSEC LIMITED BARCLAYS GROUP OPERATIONS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Liquidation
BARCOSEC LIMITED PENDLE SHIPPING LIMITED Company Secretary 2008-04-23 CURRENT 2007-12-19 Dissolved 2017-04-13
BARCOSEC LIMITED BARCLAYS MARLIST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Liquidation
BARCOSEC LIMITED BBUK PRIVATE CREDIT PARTNERS LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-07-14
BARCOSEC LIMITED GOLDFISH CARD SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1999-02-23 Dissolved 2015-09-25
BARCOSEC LIMITED ELDFELL INVESTMENTS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-06-01
BARCOSEC LIMITED BARCLAYS GLOBAL INVESTORS FINANCE LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-06-23
BARCOSEC LIMITED WOOLWICH LIMITED Company Secretary 2006-10-17 CURRENT 1996-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS EX JV CO LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-09-27
BARCOSEC LIMITED TUNGSHAN INVESTMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-09-01
BARCOSEC LIMITED BORINDALE INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-09 Dissolved 2015-12-23
BARCOSEC LIMITED DENHAM INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-21 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 2 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 1 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH MORTGAGE FINANCING LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED FAIR AND SQUARE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2017-03-02
BARCOSEC LIMITED EM INVESTMENTS (SWITZERLAND) LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-15 Dissolved 2015-03-23
BARCOSEC LIMITED BARCLAYS CAPITAL ASIA HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BARCOSEC LIMITED BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Liquidation
BARCOSEC LIMITED COBALT INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED RUTHENIUM INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-10-18
BARCOSEC LIMITED EM INVESTMENTS NO. 1 LIMITED Company Secretary 2005-04-20 CURRENT 2004-09-14 Dissolved 2016-02-25
BARCOSEC LIMITED NAXOS INVESTMENTS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
BARCOSEC LIMITED MALONEY INVESTMENTS LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BARCOSEC LIMITED NORTHWHARF INVESTMENTS LIMITED Company Secretary 2004-10-15 CURRENT 2004-09-14 Active
BARCOSEC LIMITED BOUDEUSE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2018-07-16
BARCOSEC LIMITED REFLEX NOMINEES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-11-24
BARCOSEC LIMITED SURETY TRUST LIMITED Company Secretary 2004-07-22 CURRENT 1933-02-25 Active
BARCOSEC LIMITED G M COMPUTERS LIMITED Company Secretary 2003-12-17 CURRENT 1984-04-18 Dissolved 2017-08-09
BARCOSEC LIMITED GERRARD (OMH) LIMITED Company Secretary 2003-12-17 CURRENT 1988-08-05 Dissolved 2017-09-22
BARCOSEC LIMITED GREIG MIDDLETON HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 1986-06-09 Liquidation
BARCOSEC LIMITED CAPEL CURE SHARP LIMITED Company Secretary 2003-12-17 CURRENT 1985-02-13 Dissolved 2017-09-22
BARCOSEC LIMITED BARCLAYS WEALTH NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1935-05-07 Active
BARCOSEC LIMITED GERRARD MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 1987-10-20 Liquidation
BARCOSEC LIMITED BARCLAYS INVESTMENT SOLUTIONS LIMITED Company Secretary 2003-12-17 CURRENT 1992-10-05 Active
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
BARCOSEC LIMITED SHOOTERS GROVE HOLDINGS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-11-10
BARCOSEC LIMITED MYERS GROVE INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-08-08
BARCOSEC LIMITED BMBF USD NO 1 LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-10-28
BARCOSEC LIMITED CLYDESDALE FINANCIAL SERVICES LIMITED Company Secretary 2003-05-19 CURRENT 1994-02-23 Active
BARCOSEC LIMITED CARNEGIE HOLDINGS LIMITED Company Secretary 2003-05-19 CURRENT 2000-06-26 Active
BARCOSEC LIMITED BARCLAYS SHAREDEALING Company Secretary 2003-01-31 CURRENT 1987-01-22 Dissolved 2017-11-08
BARCOSEC LIMITED SHARELINK NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1988-12-07 Dissolved 2017-09-05
BARCOSEC LIMITED BARCLAYS DIRECT INVESTING NOMINEES LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-11 Active
BARCOSEC LIMITED HAWKINS FUNDING LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
BARCOSEC LIMITED GLOBE NOMINEES LIMITED Company Secretary 2001-12-24 CURRENT 2000-01-21 Active
BARCOSEC LIMITED CLEARLYBUSINESS.COM LIMITED Company Secretary 2001-11-30 CURRENT 2000-02-08 Dissolved 2016-02-06
BARCOSEC LIMITED BARCLAYS MERCANTILE LIMITED Company Secretary 2001-10-31 CURRENT 1971-12-02 Liquidation
BARCOSEC LIMITED MCC LEASING (NO 15) LIMITED Company Secretary 2001-10-10 CURRENT 1987-05-11 Dissolved 2014-08-08
BARCOSEC LIMITED BLAF (NO. 10) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-28 Dissolved 2014-06-30
BARCOSEC LIMITED BLAF (NO. 2) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-29 Dissolved 2014-07-01
BARCOSEC LIMITED BMI (NO18) LIMITED Company Secretary 2001-10-10 CURRENT 1987-06-01 Dissolved 2015-01-24
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.144) LIMITED Company Secretary 2001-10-10 CURRENT 1994-02-08 Dissolved 2014-11-07
BARCOSEC LIMITED BARMAC (CONSTRUCTION) LIMITED Company Secretary 2001-10-10 CURRENT 1988-04-13 Dissolved 2014-03-05
BARCOSEC LIMITED PLUMBLINE PROPERTIES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-26 Dissolved 2014-03-04
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
BARCOSEC LIMITED BMI (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-20 Dissolved 2016-01-16
BARCOSEC LIMITED MERCANTILE INDUSTRIAL LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1921-10-17 Dissolved 2016-06-24
BARCOSEC LIMITED BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1964-07-27 Dissolved 2016-04-11
BARCOSEC LIMITED MCC LEASING (NO. 6) LIMITED Company Secretary 2001-10-10 CURRENT 1986-06-23 Dissolved 2016-07-07
BARCOSEC LIMITED MERCANTILE CREDIT COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1934-07-17 Active
BARCOSEC LIMITED BMBF (BLUEWATER INVESTMENTS) LIMITED Company Secretary 2001-10-10 CURRENT 1995-02-22 Dissolved 2017-10-04
BARCOSEC LIMITED BMBF (NO.12) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED Company Secretary 2001-10-10 CURRENT 1966-01-05 Dissolved 2018-04-11
BARCOSEC LIMITED BMBF (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED PEAC (BF1) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Active
BARCOSEC LIMITED BMBF (NO.21) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BMBF (NO.3) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
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 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 PEAC (BF1) LIMITED Director 2013-04-19 CURRENT 1988-05-17 Active
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 PEAC (BF1) LIMITED Director 2014-05-21 CURRENT 1988-05-17 Active
DAVID CHARLES HAWKINS BMBF (NO.3) LIMITED Director 2014-05-21 CURRENT 1988-05-19 Liquidation
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 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 PEAC (BF1) LIMITED Director 2016-05-20 CURRENT 1988-05-17 Active
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
STEPHEN CHRISTOPHER SHAW PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED Company Secretary 1995-03-06 - 2001-06-05 RESIGNED 1993-01-04 Active
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 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 PEAC (BF1) LIMITED Director 2012-05-01 CURRENT 1988-05-17 Active
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.

DateDocument TypeDocument Description
2024-12-27FULL ACCOUNTS MADE UP TO 30/06/24
2024-12-20DIRECTOR APPOINTED MR BENJAMIN SZE ERN LIM
2024-11-08REGISTRATION OF A CHARGE / CHARGE CODE 008981290042
2024-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008981290041
2024-03-15CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-13FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-01Appointment of Mr Robert Daniel Stavely as company secretary on 2024-02-01
2024-02-01Termination of appointment of Philip Venner on 2024-01-31
2023-08-29FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR THOMAS LYLE
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 008981290041
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008981290041
2022-08-05AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-05-12AP01DIRECTOR APPOINTED MR ANTHONY HARTIS
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-03PSC05Change of details for Japan Bidco Limited as a person with significant control on 2021-07-21
2022-02-28AP01DIRECTOR APPOINTED MARIE-ANNE BOUSABA
2022-02-08Register inspection address changed from 1 Churchill Place London E14 5HP to Inspired Easthampstead Road Bracknell RG12 1YQ
2022-02-08AD02Register inspection address changed from 1 Churchill Place London E14 5HP to Inspired Easthampstead Road Bracknell RG12 1YQ
2021-10-07MR05
2021-08-04CH01Director's details changed for Stephen Geoffrey Bolton on 2021-08-01
2021-08-03CH01Director's details changed for David Charles Hawkins on 2021-08-01
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06PSC02Notification of Japan Bidco Limited as a person with significant control on 2021-06-30
2021-07-06PSC07CESSATION OF BARCLAYS PRINCIPAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05AP01DIRECTOR APPOINTED JONATHAN ASHLEY
2021-07-01AP01DIRECTOR APPOINTED MR JUSTIN STAADECKER
2021-07-01AP03Appointment of Philip Venner as company secretary on 2021-06-30
2021-07-01TM02Termination of appointment of Barcosec Limited on 2021-06-30
2021-07-01RES15CHANGE OF COMPANY NAME 01/07/21
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES BROWN
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 1 Churchill Place London E14 5HP England
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR VUKKALAM RANGASWAMI PRAVEEN KUMAR
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10PSC07CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10PSC02Notification of Barclays Principal Investments Limited as a person with significant control on 2020-06-26
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30AP01DIRECTOR APPOINTED DONNA BARNES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA NICOLE OTTAWAY
2019-03-07AP01DIRECTOR APPOINTED JONATHAN JAMES BROWN
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KARL WESLEY NOLSON
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 94000000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-29AD04Register(s) moved to registered office address 1 Churchill Place London E14 5HP
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP
2016-07-19AP01DIRECTOR APPOINTED MR KARL WESLEY NOLSON
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 94000000
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-31AP01DIRECTOR APPOINTED MR VUKKALAM RANGASWAMI PRAVEEN KUMAR
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KETAN DHIRENDRA MERCHANT
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TERENCE LEATHER
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN WATSON
2015-08-18AP01DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 94000000
2015-08-12AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 94000000
2015-05-12AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30AP01DIRECTOR APPOINTED DAVID CHARLES HAWKINS
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 94000000
2014-05-15AR0101/05/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH
2014-04-03AP01DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON
2014-01-08AP01DIRECTOR APPOINTED ANDREW MARTIN GRANVILLE ASQUITH
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0101/05/13 FULL LIST
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2013-01-31AP01DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL COLLINS
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0101/05/12 FULL LIST
2012-05-08AP01DIRECTOR APPOINTED DENNIS JOHN WATSON
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2012-01-16AP01DIRECTOR APPOINTED MR NATHANIEL JAMES COLLINS
2011-11-08AP01DIRECTOR APPOINTED MICHAEL RICHARD GLOVER
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EMNEY
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
2011-05-17AR0101/05/11 FULL LIST
2011-02-14AP01DIRECTOR APPOINTED PAUL EMNEY
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDERSON
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN GAMBLE
2010-09-29AP01DIRECTOR APPOINTED MR DUNCAN JOHN ROWBERRY
2010-09-29AP01DIRECTOR APPOINTED MR JONATHAN TERENCE LEATHER
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CARVER
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0101/05/10 FULL LIST
2010-05-25AP01DIRECTOR APPOINTED ALEXANDER STUART BROWN
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID STUART
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MCMILLAN
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRIGG
2008-10-22RES13AUTH TO AUTHOR DIRS SECT 175 01/10/2008
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

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 PEAC BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 40
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUIPMENT CHARGE 2013-02-26 Outstanding HSBC EQUIPMENT FINANCE (UK) LTD
EQUIPMENT CHARGE 2010-05-13 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
EQUIPMENT CHARGE 2010-03-12 Outstanding HSBC EQUIPMENT FINANCE (UK) LTD
EQUIPMENT CHARGE 2010-03-10 Outstanding HSBC EQUIPMENT FINANCE (UK) LTD
EQUIPMENT CHARGE 2010-03-03 Outstanding HSBC EQUIPMENT FINANCE (UK) LTD
ENGLISH AIRCRAFT MORTGAGE 2002-08-07 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2002-07-16 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2002-06-14 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2002-05-31 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2002-05-29 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2002-04-22 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2001-11-30 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2001-11-14 Satisfied DHL OPERATIONS B.V.,
ENGLISH AIRCRAFT MORTGAGE 2001-10-16 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2001-07-10 Satisfied DHL OPERATIONS B.V.
ENGLISH AIRCRAFT MORTGAGE 2001-05-31 Satisfied DHL OPERATIONS B.V.
A DEED OF GENERAL ASSIGNMENT AND COVENANT BETWEEN (1) BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED AS A GENERAL PARTNER ON BEHALF OF THE SYCAMORE SHIPPING LIMITED COMPANY (2) THE SYCAMORE SHIPPING LIMITED PARTNERSHIP A LIMITED PARTNERSHIP REGISTERED IN E 2000-10-03 Satisfied SKIBS HASSEL HOLDING N V
A THIRD PRIORITY MORTGAGE MADE BETWEEN BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED AS A LIMITED PARTNER OF THE SYCAMORE SHIPPING LIMITED PARTNERSHIP AND SKIBS HASSEL HOLDING N V AND SYCAMORE SHIPPING LIMITED AS OWNER OF THE SHIP 2000-10-03 Satisfied SKIBS HASSEL HOLDING N V
STATUTORY MORTGAGE 1990-05-21 Satisfied BARCLAYS BANK PLC
1989-12-29 Satisfied BARCLAYS BANK PLC
1989-12-18 Satisfied BARCLAYS BANK PLC (AS DEFINED)_AND TO CANADIAN IMPERIAL BANK OF COMMERCE (ON BEHALF OF ITSELFAND AS AGENT FOR THE BANKS)
MORTGAGE 1987-01-12 Satisfied BARCLAYS DE ZOETE WEDD LIMITEDTO FROM 395 REVELANT TO THIS CHARGE.AND OTEHR BANKS AS LISTED IN CONTINUATION SHEET
DEED OF ASSIGNMENT 1984-06-19 Satisfied CHEMICAL BANK
DEED OF ASSIGNMENT 1984-06-19 Satisfied CHEMICAL BANK
DEED OF ASSIGNMENT. 1984-06-19 Satisfied CHEMICAL BANK
STATOTORY MORTGAGE 1983-07-15 Satisfied BANQUE PONIBAS
FIRST PRIORITY STATUTORY MORTGAGE. 1983-01-11 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED
DEED OF COVENANT 1983-01-11 Satisfied BARCLAYS BANK INTERANTIONAL LIMITED
STANDARD SECURITY SECONDED WITH REGISTER OF SASINES FOR FIFE ON 24TH DECEMBER 1982 SEE DOC M72 1983-01-11 Outstanding SHEEL CHEMICALS U.K. LIMITED
MORTGAGE 1981-08-13 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED.
DEED OF COVENANT 1981-08-13 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED.
MORTGAGE 1981-03-06 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED
DEED OF COVENANT 1981-03-06 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED
FINANCIAL AGREEMENT 1980-11-27 Satisfied BARCLAYS BANK INTERNATIONAL LIMITED
MORTGAGE 1980-10-16 Satisfied FIRST NATIONAL BANK IN DALLAS AND OTHER BANKS.Q
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31

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 BUSINESS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of PEAC BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAC BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of PEAC BUSINESS FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 131
MORTGAGE 58
43
LEASE AND SECURITY ASSIGNMENT AGREEMENT 28
MORTGAGE OF SHIP 22
SECURITY SCHEDULE TO THE MASTER ASSIGNMENT 14
ASSIGNMENT AND CHARGE 12
LEGAL CHARGE 11
CHARGE 10
CHARGE WITHOUT WRITTEN INSTRUMENT 8

We have found 419 mortgage charges which are owed to PEAC BUSINESS FINANCE LIMITED

Income
Government Income

Government spend with PEAC BUSINESS FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-05-30 GBP £197,364
Dudley Metropolitan Council 2010-04-01 GBP £1,608

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEAC BUSINESS FINANCE 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.
Legal Notices/Action
Initiating party BARCLAYS MERCANTILE BUSINESS FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyALFRETON CAR & COMMERCIAL LIMITEDEvent Date2011-04-18
In the High Court of Justice Chancery Division, Companies Court case number 3185 between Barclays Mercantile Business Finance Limited - Petitioner and Alfreton Car & Commercial Limited - Respondent A Petition to wind up the above-named company, Alfreton Car & Commercial Limited of Bridge House, Riverside North, Bewdley, DY12 1AB presented on 18 April 2011 by BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED of Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 8 June 2011 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 7 June 2011. The petitioners solicitor is Matthew Arnold & Baldwin LLP , 21 Station Road, Watford, Herts WD17 1HT (Ref: RKN.37908.506) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAC BUSINESS FINANCE 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 BUSINESS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG12 1YQ