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Name

Peac (BF1) Limited
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
VAT ID no VAT ID available
Company No. 02258851 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)64910 - Financial leasing
Company Register Statusactive
Previous Names
  • Bmbf (NO.24) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Peac Business Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00898129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ashley, Jonathan Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bolton, Stephen Geoffrey Bracknell, England Status: Active Notified: 19/04/2013 Date of Birth: 02/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Bousaba, Marie-Anne Bracknell, England Status: Active Notified: 03/08/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bromfield, Andrew John Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartis, Anthony Bracknell, England Status: Active Notified: 01/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hawkins, David Charles Bracknell, England Status: Active Notified: 21/05/2014 Date of Birth: 05/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Staadecker, Justin Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stavely, Robert Daniel Bracknell, England Status: Active Notified: 01/02/2024 Role: Secretary
    Venner, Philip Bracknell, England Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2024 Role: Secretary