Wilson Peacock Limited

Active04120537 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Non-trading company (74990)
Owned by
Peacock Baker Limited
Accounts type
Dormant
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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2001
British
Born April 1959 (67)
Officer history (5 former)
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
1 March 2001
Appointed Baker, Mark Noel as Director
1 March 2001
Resigned Fearnley, Carol Ann as Director
8 December 2000
Appointed Fearnley, Carol Ann as Director
8 December 2000
Appointed Fearnley, Ian Ralph as Secretary
8 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peacock Baker Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
3 July 2026Confirmation statement with no updates30 June 2026
22 August 2025Accounts for a dormant company31 December 2024
1 July 2025Confirmation statement with no updates30 June 2025
19 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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