PEASPRING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peaspring Limited. The company was founded 24 years ago and was given the registration number 03921344. The firm's registered office is in INGROW, KEIGHLEY. You can find them at C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PEASPRING LIMITED
Company Number	:	03921344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU	Secretary	05 November 2001	Active
C/O Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU	Director	05 November 2001	Active
C/O Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU	Director	27 March 2017	Active
C/O Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU	Director	05 November 2001	Active
C/O Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU	Director	27 March 2017	Active
C/O Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU	Director	05 November 2001	Active
C/O Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU	Director	27 March 2017	Active
Appletree Cottage, Clapham Road, Austwick, LA2 8BQ	Secretary	08 February 2000	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	08 February 2000	Active
Millbridge, Bell Busk, Skipton, BD23 4DU	Director	08 February 2000	Active
Appletree Cottage, Clapham Road, Austwick, LA2 8BQ	Director	08 February 2000	Active
Low Austby, Nesfield, Ilkley, LS29 0BL	Director	21 May 2002	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	08 February 2000	Active

People with Significant Control

Mrs Rachel Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Address	:	C/O Brook Taverner & Co Ltd, Ingrow, Keighley, BD21 5BU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jason Edwin Russell Scott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	C/O Brook Taverner & Co Ltd, Ingrow, Keighley, BD21 5BU
Nature of control	:	Significant influence or control

Mr Andrew Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Address	:	C/O Brook Taverner & Co Ltd, Ingrow, Keighley, BD21 5BU
Nature of control	:	Significant influence or control

Mrs Rebecca Scott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Address	:	C/O Brook Taverner & Co Ltd, Ingrow, Keighley, BD21 5BU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ben Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	C/O Brook Taverner & Co Ltd, Ingrow, Keighley, BD21 5BU
Nature of control	:	Significant influence or control

Mrs Jo-Anne Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	C/O Brook Taverner & Co Ltd, Ingrow, Keighley, BD21 5BU
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-25	Accounts	Accounts with accounts type group.	Download
2023-02-08	Confirmation statement	Confirmation statement with updates.	Download
2022-09-07	Accounts	Accounts with accounts type group.	Download
2022-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-27	Accounts	Accounts with accounts type group.	Download
2021-02-08	Confirmation statement	Confirmation statement with updates.	Download
2020-09-29	Accounts	Accounts with accounts type group.	Download
2020-02-10	Confirmation statement	Confirmation statement with updates.	Download
2019-09-26	Accounts	Accounts with accounts type group.	Download
2019-07-05	Incorporation	Memorandum articles.	Download
2019-03-25	Capital	Capital name of class of shares.	Download
2019-03-25	Resolution	Resolution.	Download
2019-02-08	Confirmation statement	Confirmation statement with updates.	Download
2018-09-27	Accounts	Accounts with accounts type group.	Download
2018-02-08	Confirmation statement	Confirmation statement with updates.	Download
2017-09-20	Accounts	Accounts with accounts type group.	Download
2017-04-09	Capital	Capital allotment shares.	Download
2017-03-30	Resolution	Resolution.	Download
2017-03-27	Officers	Appoint person director company with name date.	Download
2017-03-27	Officers	Appoint person director company with name date.	Download
2017-03-27	Officers	Appoint person director company with name date.	Download
2017-02-08	Confirmation statement	Confirmation statement with updates.	Download
2016-09-21	Accounts	Accounts with accounts type group.	Download
2016-02-08	Annual return	Annual return company with made up date full list shareholders.	Download