Peninsula Petroleum (Brokers) Limited

Active04986747 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of petroleum and petroleum products (46711)
Directors
John Arthur Bassadone
Owned by
John Arthur Bassadone
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 November 2016
Bassadone, John Arthur
Director · Appointed 19 October 2015
British
Born June 1976 (50)
Officer history (4 former)
11 November 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
29 December 2015
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 October 2015
Appointed Bassadone, John Arthur as Director
19 October 2015
Resigned Bassadone, John Joseph as Director
5 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 2003
Appointed Bassadone, John Joseph as Director
5 December 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Arthur Bassadone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Filings 65

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
11 December 2025Confirmation statement with no updates5 December 2025
13 August 2025Full accounts31 December 2024
9 December 2024Confirmation statement with no updates5 December 2024
Show all 65 filings

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