PEACOCK BUILDING SERVICES LIMITED -


Company Profile Company Filings

Overview

PEACOCK BUILDING SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PEACOCK BUILDING SERVICES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEACOCK BUILDING SERVICES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 GROSVENOR ROAD
LL11 1BT

This Company Originates in : United Kingdom
Previous trading names include:
PEACOCK INVESTMENTS LIMITED (until 16/12/2013)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID ELLIS Jun 1974 British Secretary 2005-08-31 CURRENT
JOHN MATTHEW ELLIS Jan 1973 British Director 2005-08-31 CURRENT
MR RICHARD DAVID ELLIS Jun 1974 British Director 2005-08-31 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2005-08-31 UNTIL 2005-08-31 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2005-08-31 UNTIL 2005-08-31 RESIGNED
JOHN ELLIS Feb 1937 British Director 2005-08-31 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Ellis 2016-04-06 - 2021-04-01 2/1937 Gresford   Wrexham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard David Ellis 2016-04-06 6/1974 Chester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Matthew Ellis 2016-04-06 1/1973 Gresford   Wrexham Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALYN STONE LIMITED WREXHAM BOROUGH Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone

Free Reports Available

Report Date Filed Date of Report Assets
Peacock Building Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £30,290 Cash £81,675 equity
Peacock Building Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £172,692 Cash £74,935 equity
Peacock Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-03-2021 £5,373 equity
Peacock Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-03-2020 £1,975 Cash £30,246 equity
Peacock Building Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £4,050 Cash £33,189 equity
Peacock Building Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £25,427 Cash £29,926 equity
Peacock Building Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £2,527 Cash £15,546 equity
Peacock Building Services Limited - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £6,066 Cash £14,548 equity
Peacock Building Services Limited - Limited company - abbreviated - 11.6 2015-10-14 31-03-2015 £1,664 Cash £3,546 equity
Peacock Building Services Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £4,563 Cash £12,536 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHLEY PROPERTIES WREXHAM LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARNETT ENGINEERING LIMITED WREXHAM Active TOTAL EXEMPTION FULL 25620 - Machining
ASB PROPERTY (UK) LIMITED WREXHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANDREW DEXTER PLUMBING & HEATING LIMITED WREXHAM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PLM COTTAGES LIMITED WREXHAM WALES Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
CARPITE LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACORN KENNELS LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 01621 - Farm animal boarding and care
MDC FINANCIAL SERVICES LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DECISION ARCHETYPE LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
IPBG LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate