UKBizDB.co.uk

PETERS LIMITED

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

This company is commonly known as Peters Limited. The company was founded 34 years ago and was given the registration number 02452340. The firm's registered office is in . You can find them at 120 Bromsgrove Street, Birmingham, , . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:PETERS LIMITED
Company Number:02452340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:120 Bromsgrove Street, Birmingham, B5 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Bromsgrove Street, Birmingham, B5 6RJ

Director01 May 2020Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director01 May 2020Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director30 September 1996Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director19 February 2009Active
15, Westmead Road, Barton Under Needwood, United Kingdom, DE13 8JP

Secretary07 June 1993Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Secretary01 November 2021Active
23 Silhill Hall Road, Solihull, West Midlands, B91 1JX

Secretary-Active
5 Ockam Croft, Northfield, Birmingham, B31 3XP

Director30 September 1996Active
4 School Lane, Lickey End, Bromsgrove, B60 1JE

Director-Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director14 March 2011Active
7, Venice Close, Chellaston, Derby, DE73 5BX

Director06 April 2009Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director-Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director01 April 2012Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director-Active
33 Ryland Road, Edgbaston, Birmingham, B15 2BN

Director-Active

People with Significant Control

J S Peters & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:120, Bromsgrove Street, Birmingham, England, B5 6RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type full.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Accounts

Accounts with accounts type full.

Download
2022-10-07Officers

Termination secretary company with name termination date.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Officers

Appoint person secretary company with name date.

Download
2021-11-08Accounts

Accounts with accounts type full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Accounts

Accounts with accounts type full.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Officers

Termination director company with name termination date.

Download
2015-11-02Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.