Peacock Baker Limited

Active04025315 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
Auction Centre Eastcotts Park
Wallis Way
Bedford
MK42 0PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Abbott, Luke Michael
Director · Appointed 2 February 2022
British
Born October 1991 (35)
Director · Appointed 6 April 2020
British
Born December 1985 (40)
Director · Appointed 6 April 2020
British
Born May 1991 (35)
Director · Appointed 3 July 2000
British
Born April 1959 (67)
Officer history (7 former)
2 February 2022
Appointed Abbott, Luke Michael as Director
6 April 2020
Appointed Baker, Anthony Joel as Director
6 April 2020
Appointed Baker, Matthew George as Director
2 May 2009
Resigned Rowell, Simon Maurice as Director
6 April 2008
Resigned Chapman, Russell John as Secretary
1 January 2008
Appointed Chapman, Russell John as Secretary
31 December 2007
Resigned Fearnley, Ian Ralph as Secretary
31 October 2002
Resigned Lawrence, Keith Arthur as Director
31 October 2002
Resigned Barby, David John as Director
2 October 2000
Appointed Lawrence, Keith Arthur as Director
2 October 2000
Appointed Barby, David John as Director
22 September 2000
Appointed Rowell, Simon Maurice as Director
3 July 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 July 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 July 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
3 July 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
3 July 2000
Appointed Fearnley, Ian Ralph as Secretary
3 July 2000
Appointed Baker, Mark Noel as Director

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
Has significant influence or control
Limited Company
Reg. no. 07839453

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peacock Baker Limited This company Owns 75–100% of shares
Southams Auction Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
24 September 2026Total exemption full accounts31 December 2025
8 July 2026Director's details changed
3 July 2026Confirmation statement with no updates30 June 2026
1 October 2025Accounts for a small company31 December 2024
1 July 2025Confirmation statement with no updates30 June 2025
Show all 92 filings

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