Company NamePeacock Business Management Limited
DirectorDarren Peacock
Company StatusActive
Company Number08833988
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Darren Peacock
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Glenwood Close
Hull
East Riding Of Yorkshire
HU8 0ER

Location

Registered AddressMedina House
2 Station Avenue
Bridlington
East Riding Of Yorkshire
YO16 4LZ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 January 2024 (3 months, 1 week ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

22 June 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
16 January 2023Cessation of Darren Peacock as a person with significant control on 11 August 2019 (1 page)
16 January 2023Notification of Ldp Holdings Limited as a person with significant control on 11 August 2019 (2 pages)
16 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
13 January 2023Change of details for Mr Darren Peacock as a person with significant control on 31 October 2022 (2 pages)
18 November 2022Director's details changed for Mr Darren Peacock on 18 November 2022 (2 pages)
8 November 2022Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 8 November 2022 (2 pages)
18 May 2022Unaudited abridged accounts made up to 31 January 2022 (8 pages)
13 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
30 April 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
8 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
27 February 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
10 January 2020Confirmation statement made on 7 January 2020 with updates (5 pages)
12 February 2019Unaudited abridged accounts made up to 31 January 2019 (7 pages)
14 January 2019Confirmation statement made on 7 January 2019 with updates (4 pages)
2 March 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
8 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
15 March 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
15 March 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
19 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
1 June 2015Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page)
7 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
(24 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
(24 pages)