Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Peac (BF1) Limited
- Incorporated
- 17 May 1988 (38 years)
- Previously known as
- BMBF (No.24) Limited (until 1 July 2021)
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- InspiredEasthampstead RoadBracknellRG12 1YQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born July 1992 (34)
Stavely, Robert Daniel
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born October 1976 (50)
Director · Appointed 30 June 2021
American
Born February 1966 (60)
Director · Appointed 30 June 2021
British
Born July 1988 (38)
Director · Appointed 30 June 2021
British
Born June 1968 (58)
Director · Appointed 21 May 2014
British
Born May 1967 (59)
Director · Appointed 19 April 2013
British
Born February 1962 (64)
Officer history (31 former)
8 January 2025
20 December 2024
1 February 2024
Appointed Stavely, Robert Daniel as Secretary
1 February 2024
31 January 2024
Resigned Venner, Philip as Secretary
3 August 2022
30 June 2021
30 June 2021
30 June 2021
30 June 2021
Appointed Venner, Philip as Secretary
30 June 2021
23 June 2021
23 June 2021
23 September 2019
23 September 2019
20 May 2016
16 February 2016
23 November 2015
2 September 2015
21 May 2014
16 April 2014
23 December 2013
19 December 2013
19 April 2013
11 April 2013
1 May 2012
23 March 2012
1 February 2012
8 October 2010
21 January 2010
18 December 2009
9 December 2009
17 September 2004
6 September 2004
6 September 2004
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
10 October 2001
10 October 2001
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
30 June 2000
17 March 2000
17 March 2000
12 August 1998
12 August 1998
12 August 1998
23 August 1996
23 August 1996
31 March 1996
31 March 1996
31 December 1994
31 December 1994
31 August 1994
31 August 1994
1 August 1993
31 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 898129
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Accounts for a small company | 30 June 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 3 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 9 January 2025 | Termination of appointment of a director | |||
| 30 December 2024 | Full accounts | 30 June 2024 |
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