• UK
  • PEERLESS AV LIMITED - Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, United Kingdom

Company Information

Company registration number
02695946
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Curo Park
Frogmore
St. Albans
AL2 2DD
England
Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England UK

Management

Managing Directors
BELCORE, Nicholas
DUTCH, Keith Philip
POTTS, John William
SNODELL, Walter Scott
STOKOE, Douglas Mckerrow
SLOUGH, Craig Duncan
Company secretaries
STOKOE, Douglas Mckerrow

Company Details

Type of Business
ltd
Incorporated
1992-03-11
Age Of Company
1992-03-11 32 years
SIC/NACE
46439

Ownership

Beneficial Owners
Mr Walter Scott Snodell

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BBG DISTRIBUTION LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-03-11
Annual Return
Due Date: 2025-03-25
Last Date: 2024-03-11

PEERLESS AV LIMITED Company Description

PEERLESS AV LIMITED is a ltd registered in United Kingdom with the Company reg no 02695946. Its current trading status is "live". It was registered 1992-03-11. It was previously called BBG DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46439". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at Unit 2 Curo Park .
More information

Get PEERLESS AV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peerless Av Limited - Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, United Kingdom

1992-03-11 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-21) - AA

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  • confirmation-statement-with-no-updates (2024-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-30) - AP01

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  • accounts-with-accounts-type-full (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • change-to-a-person-with-significant-control (2022-03-22) - PSC04

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  • accounts-with-accounts-type-small (2022-05-27) - AA

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  • change-to-a-person-with-significant-control (2022-09-02) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01

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  • termination-director-company-with-name-termination-date (2021-06-03) - TM01

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  • mortgage-satisfy-charge-full (2021-09-29) - MR04

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  • accounts-with-accounts-type-small (2021-07-19) - AA

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01

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  • accounts-with-accounts-type-small (2020-10-28) - AA

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01

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  • accounts-with-accounts-type-small (2019-04-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-small (2018-03-12) - AA

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  • accounts-with-accounts-type-small (2017-03-27) - AA

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • resolution (2016-04-11) - RESOLUTIONS

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  • change-of-name-notice (2016-04-11) - CONNOT

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

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  • accounts-with-accounts-type-small (2016-09-28) - AA

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  • accounts-with-accounts-type-small (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • mortgage-satisfy-charge-full (2015-01-08) - MR04

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2015-01-07) - MR05

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  • mortgage-satisfy-charge-full (2015-01-07) - MR04

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  • auditors-resignation-company (2014-04-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-small (2014-09-19) - AA

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  • accounts-with-accounts-type-small (2013-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • appoint-person-director-company-with-name (2012-11-28) - AP01

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  • termination-director-company-with-name (2012-11-28) - TM01

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  • accounts-with-accounts-type-small (2012-09-28) - AA

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • termination-director-company-with-name (2012-04-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • auditors-resignation-company (2011-11-01) - AUD

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-11) - CH03

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • accounts-with-accounts-type-small (2010-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • legacy (2010-07-06) - MG01

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  • accounts-with-accounts-type-small (2010-09-30) - AA

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  • legacy (2009-03-27) - 288c

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-05-06) - 403a

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  • legacy (2009-05-11) - 288a

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-05-11) - 225

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  • legacy (2009-05-12) - 288b

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  • legacy (2009-05-15) - 288b

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  • auditors-resignation-company (2009-05-20) - AUD

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  • legacy (2009-05-27) - 288a

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  • legacy (2009-08-18) - 288a

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  • legacy (2009-08-18) - 287

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  • appoint-person-director-company-with-name (2009-11-17) - AP01

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  • resolution (2009-05-12) - RESOLUTIONS

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  • legacy (2008-03-12) - 288c

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  • accounts-with-accounts-type-medium (2008-07-29) - AA

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  • legacy (2008-04-23) - 363a

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  • legacy (2007-04-17) - 88(2)R

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  • legacy (2007-05-15) - 288c

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  • legacy (2007-04-26) - 363a

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  • resolution (2007-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA

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  • legacy (2006-03-01) - 288a

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  • legacy (2006-03-01) - 288b

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  • legacy (2006-05-03) - 363s

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  • legacy (2006-05-05) - 288a

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  • accounts-with-accounts-type-small (2006-07-20) - AA

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  • accounts-with-accounts-type-small (2005-12-01) - AA

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  • legacy (2005-04-15) - 395

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-small (2004-09-20) - AA

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  • legacy (2004-03-31) - 363s

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  • accounts-with-accounts-type-small (2003-02-17) - AA

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  • accounts-with-accounts-type-small (2003-11-26) - AA

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  • legacy (2003-08-29) - 363s

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  • legacy (2002-04-02) - 363s

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  • legacy (2002-03-29) - 288c

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  • accounts-with-accounts-type-small (2002-01-30) - AA

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  • legacy (2001-07-09) - 288b

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  • legacy (2001-05-22) - 363s

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  • legacy (2001-05-17) - 395

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • legacy (2000-05-11) - 363s

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  • legacy (1999-07-28) - 395

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  • accounts-with-accounts-type-small (1999-05-28) - AA

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  • legacy (1999-03-18) - 363s

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  • accounts-with-accounts-type-medium (1999-02-16) - AA

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  • legacy (1998-01-30) - 287

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  • legacy (1998-03-11) - 288b

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  • legacy (1998-04-06) - 88(2)R

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  • legacy (1998-04-15) - 363s

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  • legacy (1998-03-17) - 288a

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  • accounts-with-accounts-type-small (1997-12-19) - AA

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  • legacy (1997-04-24) - 363s

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  • legacy (1997-04-24) - 288c

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  • legacy (1997-04-01) - 123

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  • resolution (1997-04-01) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-12-15) - AA

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  • legacy (1996-05-09) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-01-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-19) - AA

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  • legacy (1995-12-13) - 363s

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  • legacy (1994-04-21) - 363s

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  • legacy (1994-12-14) - 288

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  • accounts-with-accounts-type-dormant (1994-01-09) - AA

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  • resolution (1994-01-09) - RESOLUTIONS

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  • legacy (1993-04-28) - 395

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  • legacy (1993-04-20) - 88(2)R

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  • legacy (1993-05-11) - 288

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  • legacy (1993-05-11) - 363s

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  • legacy (1992-10-26) - 288

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  • legacy (1992-03-17) - 288

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  • incorporation-company (1992-03-11) - NEWINC

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  • legacy (1992-03-17) - 287

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